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Bitcoin

Murder-For-Hire: Man Admits Paying $16K Bitcoin To Have Residents In Region Killed Murder-For-Hire: Man Admits Paying $16K Bitcoin To Have Residents In Region Killed
Murder-For-Hire: Man Admits Paying $16K Bitcoin To Have Residents In Region Killed A Utah man has admitted to paying thousands of dollars worth of Bitcoin to arrange for the murders of two New York residents. Christopher Pence, age 43, of Cedar City, Utah appeared in Albany federal court on Wednesday, Dec. 6, and pleaded guilty to using the internet to solicit and pay for murder. According to prosecutors, Pence admitted to contacting the administrator of a website dedicated to arranging contract killings in 2021. He confessed to paying them $16,000 worth of Bitcoin to facilitate the murder of two Hoosick Falls residents in Rensselaer County. Pence gave the administrato…
Duo Planned Home Invasion Robbery For Tens Of Millions In Bitcoin In Region, Feds Say Duo Planned Home Invasion Robbery For Tens Of Millions In Bitcoin In Region, Feds Say
Duo Planned Home Invasion Robbery For Tens Of Millions In Bitcoin In Region, Feds Say Two men have been apprehended after federal authorities say they planned to commit a home invasion robbery for tens of millions of dollars in bitcoin in Westchester. Federal officials announced the unsealing of an Indictment in White Plains Federal Court on Friday, June 24m charging the duo with conspiracy to commit Hobbs Act robbery in May 2020 in Irvington-on-Hudson.  Dominic Pineda, age 21, of Manassas, Virginia, and Shon Morgan, also age 21, of Centreville, Virginia, were arrested on Thursday, June 23 in Virginia. From May 18, 20200 to May 24, 2020, they participated in the plan…
Man From Area Among Four Charged In $40M Scam Man From Area Among Four Charged In $40M Scam
Man From Area Among Four Charged In $40M Scam A Hudson Valley man was among four charged in an 11-count indictment for allegedly stealing more than $40 million in investor funds as part of a cryptocurrency scam, federal authorities announced. On Tuesday, March 8, US Attorney Breon Peace announced that four owners and operators of online cryptocurrency companies - including one from Dutchess County - are facing a host of charges for allegedly running a sophisticated scheme to steal from investors and later attempting to obstruct justice as they were being investigated. Those charged, according to the US Attorney’s Office: Gregory Agg…
COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn
Covid-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn With the United States crossing a grim milestone as the COVID-19 death toll topped 500,000, utility companies are cautioning about new scams that have arisen in the past year as opportunistic fraudsters look to take advantage of the pandemic. Utility companies across the country have issued alerts regarding new scams as they seek to allow their customers to protect themselves from scammers exploiting the COVID-19 outbreak. According to officials, one of the largest threats involves scammers aggressively threatening to disconnect service, claiming that bills are past due, unless a payment is…
Bitcoin Scammers Claim To Have Compromising Videos Of Victims Bitcoin Scammers Claim To Have Compromising Videos Of Victims
Bitcoin Scammers Claim To Have Compromising Videos Of Victims Bitcoin scammers have been threatening to expose sensitive videos of their victims if they are not paid off. Fraudsters have been sending spam emails that allege they have recorded video of “you getting yourself off,” which they threaten to expose if they are not paid off. The emails claim that the scammer is from out of the country, and cannot be targeted by local law enforcement. Related story - COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic Scammers allege that based on their potential victims’ visiting “bad” websites that infected computers with malware, they now …
COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic COVID-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic
Covid-19: Cybercriminals Using New Sextortion Tactics Amid Pandemic The novel coronavirus (COVID-19) pandemic has provided cybercriminals the opportunity to get creative with their “sextortion” tactics as they exploit the pandemic, according to reports. In the past, criminals have targeted their victims by claiming they have embarrassing, salacious video proof, typically from a webcam, of a person watching sexual content. The scammers then seek to extort immediate payment in bitcoin or gift cards, threatening that otherwise, the alleged content will be disseminated on the Internet. However, according to new information released by the cybersecurity analysi…
COVID-19: Alert Issued For Scam Involving Blackmail Threat Over Release Of Private Video COVID-19: Alert Issued For Scam Involving Blackmail Threat Over Release Of Private Video
Covid-19: Alert Issued For Scam Involving Blackmail Threat Over Release Of Private Video With more and more people working from home during the novel coronavirus (COVID-19) crisis, law enforcement agencies are warning of a new online blackmailing scheme. There have been reports of a new scam that involves an email from a scammer to a victim claiming that they are in possession of recorded webcam footage of the victim watching pornography. According to police, the scammer implies that he has malware/remote access to a victim’s computer to record video. The suspect then threatens to share the alleged footage with the victim’s Facebook friends and family unless the victim pays the…
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website Men from Connecticut and New York are among those charged in the takedown of the largest Darknet child pornography website. Jong Woo Son, 23, a South Korean national, was indicted this week for his operation of Welcome To Video, the largest child exploitation market by volume of content, officials said. Son has also been charged and convicted in South Korea and is currently in custody serving his sentence in South Korea.   An additional 337 site users residing in Alabama, Arkansas, California, Connecticut, Florida, Georgia, Kansas, Louisiana, Maryland, Massachusetts, Nebraska, New Jers…