Connect with us

Crypto

Australian woman looking for love loses thousands in crypto scam

Published

on

Australian woman

Australian woman looking for love on Hinge loses $160,000 in crypto scam

Crypto scams are on the rise right around the world as thieves develop clever new ways to steal your hard earned cash.

Now, it seems they’ve even taken to dating apps.

An Australian woman, going by the pseudonym Cheryl, has shared her heartbreak after a match on Hinge scammed her out of $160,000.

Speaking to News.com.au, the 30-year-old says she was looking for love but wasn’t having any luck on Bumble or Tinder.

This is when she turned to Hinge and soon stumbled on a user called Jackson.

Jackson was chatty, friendly and the pair even shared intimate photos with each other.

After several weeks and hundreds of messages, the individual convinced Cheryl to invest in a cryptocurrency share platform, known as Blackstone Trading.

She started with a $1000 investment and, as her profits continued to grow, she invested more and more.

But the account was later frozen due to so-called “suspicious activity”. Cheryl was told she would need to deposit 50 per cent of her balance – which was around $50,000 – to unlock it.

Cheryl did this, but it didn’t work. The company asked for another 20 per cent, before Cheryl caught on and realised it was all a scam.

“I ended up blocking him on WhatsApp, I deleted him from my Hinge account, I’ll never use Hinge ever again.”

Unfortunately crypto scams like this are becoming more and more common.

Dating platform Hinge has responded to this incident, saying they take fraud “very seriously”. Meanwhile, they are “continuing to invest in new updates and technologies to keep users safe”.

“We encourage users to verify their accounts and match with others that have verified their profiles.”

But it’s too late for Cheryl. Her money is gone and so too is Jackson.

William is an Executive News Producer at TICKER NEWS, responsible for the production and direction of news bulletins. William is also the presenter of the hourly Weather + Climate segment. With qualifications in Journalism and Law (LLB), William previously worked at the Australian Broadcasting Corporation (ABC) before moving to TICKER NEWS. He was also an intern at the Seven Network's 'Sunrise'. A creative-minded individual, William has a passion for broadcast journalism and reporting on global politics and international affairs.

Continue Reading

Crypto

FTX creditor list goes public

Published

on

New court filings have shown crypto exchange FTX owes money to several companies

These include Apple, Binance, Coinbase and Netflix, among others.

The names were revealed on the extensive FTX creditor list that went public today.

The 116-page document displays a host of well-known corporations and distinguishes the immense reach of FTX.

Institutions, media companies, and fellow cryptocurrency exchange platforms are the list, as well as almost 10 million redacted customer names.

Continue Reading

Business

Binance processed over $340m in Bitzlato funds

Published

on

Binance processed over $340 million in Bitcoin for the Bitzlato digital currency exchange, whose founder was arrested last week for money laundering.

 
The U.S. Justice Department revealed Bitzlato processed $700 million dollars in illicit funds.

Bitzlato didn’t do proper background checks on clients, when asking for IDs.

Binance is among the top three counterparties by the amount of bitcoin it received between May 2018 and September 2022.

Continue Reading

Crypto

FBI confirms North Korean heist from U.S. crypto firm

Published

on

The groups used a privacy protocol called Railgun to launder over $60m worth of Ethereum stolen during the theft, according to an F.B.I. statement.

A portion of the stolen Ethereum was subsequently sent to several virtual asset providers and converted to Bitcoin.

North Korea’s theft and laundering of virtual currency is used to support its ballistic missile and Weapons of Mass Destruction programs.

In June 2022, Harmony said that a heist hit its Horizon bridge, which was the underlying software used by digital tokens such as bitcoin and ether for transferring crypto between different blockchains.

Continue Reading
Live Watch Ticker News Live
Advertisement

Trending Now

Copyright © 2022 The Ticker Company PTY LTD