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https://www.anti-scam.org/browse-all-scammers.html
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https://fox8.com/news/fraudulent-unemployment-claims-continue-statewide-even-impacting-one-cleveland-bed-and-breakfast/
Miner believes scam artists filed the fraudulent unemployment claims after gathering information about his business online. Since receiving the mailings, he has been tied up trying to make sure the...
https://en.wikipedia.org/wiki/List_of_con_artists
Susanna Mildred Hill, perpetrator of the “lonely hearts scam” Harry Jelinek (1905–1986): Czech con artist alleged to have sold the Karlstejn Castle to American industrialists. Sante Kimes (1934–2014): Convicted of fraud, robbery, murder, and over 100 other crimes along with her son Kenneth Kimes, Jr.
https://www.finder.com/bitcoin-scams
This scam is all about quickly rushing victims into a bad decision by making them think they’re missing out. A typical giveaway scam always specifies a total amount of cryptocurrency, such as “5,000 ETH giveaway” and then uses an army of bots and fake accounts to make it look like people are actually receiving money.
https://www.aarp.org/money/scams-fraud/info-2015/scams-and-frauds-to-avoid.html
Con artists network. "If you've been a victim of a fraud or scam, you're put on a so-called sucker list," Nofziger says. "The lists are bought, sold, traded and stolen among scammers because they're perceived as potential gold mines. Scammers will usually target the victims with a 'recovery' or 'reload' scam.
https://www.nbcnewyork.com/news/local/jeremy-wilson-serial-scam-artist-arrested-new-york-city/1101554/
Cops Nab International ‘Catch Me if You Can' Scam Artist in NYC ... Jeremy Wilson most recently scammed his way into leasing a 2016 BMW X3 and renting …
https://www.army.mil/socialmedia/scams/
To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin ...
https://www.cryptocompare.com/mining/guides/how-to-identify-a-bitcoin-or-ethereum-cloud-mining-scam/
Any new industry is full of scams and the Bitcoin and Crypto industry is no exception. From scam coins to mining rigs and contracts there are a multitude of methods to steal your hard earned cash and pull the wool over your eyes. So how do you identify a Bitcoin scam. Well it's really difficult for anyone to know and the scam artists are becoming more clever.
https://www.consumer.ftc.gov/blog/2015/07/faking-it-scammers-tricks-steal-your-heart-and-money
If your online sweetheart asks for money, you can expect it’s a scam. Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ftc.gov/complaint — click on Scams and Rip-Offs, then select Romance Scams.
https://www.tvnz.co.nz/one-news/new-zealand/scam-alert-seven-sharp-host-jeremy-wells-face-used-promote-bitcoin-con
A scam website posing as New Zealand Herald and 1 NEWS is this time using Seven Sharp host Jeremy Wells to promote Bitcoin. The fake websites have stories on Wells talking about ways for New ...
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