CRIMEAug 4 · 02:03 UTCCOINTELEGRAPHCointelegraph by Andrew Fenton

Malaysia Blockchain Week’s OnlyFans scandal, lonely heart scammed for $3.3M: Asia Express

Fake romance crypto investment scams in Hong Kong generated $9 million in a week, while a Malaysian authorities' incident involved a crypto conference after-party linked to a $3.3 million scam. Both events highlight rising concerns over cryptocurrency-related fraud.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned

Malaysia Blockchain WeekorganizationOnlyFans scandaltopicHong KongplaceMalaysian authoritiesorganizationcrypto investment scamstopic

Spot something wrong with this article?Report a problem →

Forward this

Related Signal

Adjacent reporting

CRIMEAug 3 · 03:42 UTC
Hong Kong police flag $3.3 million romance scam involving fake crypto app
SECURITYJun 4 · 05:14 UTC
Coinbase freezes $3M tied to Southeast Asia crypto fraud networks
SECURITYMay 26 · 10:10 UTC
Hong Kong woman duped out of HK$1 million by fake AI investment app
CRIMEJul 23 · 12:34 UTC
Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
SECURITYJun 3 · 12:00 UTC
Scam Center Strike Force Announces Results of U.S. & Private Industry ‘Disruption Week’
CRIMEJun 21 · 20:06 UTC
Fentanyl-linked Chinese network tied to crypto fraud from Japan involving fake ‘Zksync.jp’ token: Nikkei