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WebSep 4, 2024 · This is another scam that has existed since the advent of the Internet and later adapted to crypto. In this scam, a user is ‘phished’ after being contacted by a seemingly reputable platform — whether the victim is an existing user of the platform or not — or one of its representatives in a way that looks very convincing to the untrained eye. WebOct 19, 2024 · Consider the case of a California man who, in 2024, lost $1 million to a pig-butchering crypto scam run by someone posing as an old colleague. Impersonation scams. WebNov 4, 2024 · Cammarata, 47, is listed as a resident of Monmouth Beach, N.J.; Cohen, 40, of Manalapan, N.J.; and Punturieri, 41, of Staten Island, N.Y. Punturieri also used the alias “Paul Delfino” and Cohen used the alias “Eric Knolls” and created fake email accounts and brokerage names to keep the fraud going over seven years, according to the charges. cook\u0027s mobile shredding