US charges six in Madagascar NFT dating-scam scheme
Prosecutors say fake dating profiles steered about 800 victims into fraudulent NFT sites and at least about $516,695 in crypto losses.
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Country
Madagascar
- Mentions · 7d2
- Mentions · 30d3
- All mentions6
- First seenSep 9, 2026
- Last mentioned2d ago
Timeline
6 articles · newest firstUS indicts Malaysian national over Madagascar NFT scam compounds
Prosecutors say Chui Kok Wa and five others stole more than $516,695 from 74 cryptocurrency wallets.
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FBI’s Operation Blackout Takes Down Overseas Scammers Targeting Americans
FBI Operation Blackout seized about $17 billion from overseas scam compounds and arrested hundreds targeting Americans.
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From Hacks to Bioweapons, Claude Misuse Is Now Everywhere
Anthropic reports Claude was misused by Midnight Blizzard, ShinyHunters, disinformation campaigns, and bioweapon attempts; roundup also covers Xinbi takedown.
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US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy
US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.
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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
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Appears with
- Xinbi Guaranteeorganization · 3
- FBIorganization · 3
- Tethervendor · 2
- US Secret Serviceorganization · 2
- U.S. Department of Justiceorganization · 2
- US Department of Justiceorganization · 2
- XinbiPayproduct · 2
- Ellipticorganization · 2
- US Department of the Treasuryorganization · 2
- OpenAIvendor · 1
- Anwen Technologyorganization · 1
- Americansvictim · 1
- Claudeproduct · 1
- Jin Bei Groupthreat actor · 1
- Justice Departmentorganization · 1
- Binanceorganization · 1
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