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Scams & Fraud Alerts

8 posts
crypto manipulation admission scandal

23 Million Crypto Scandal: Market Maker Admits Guilt in Manipulation Scheme

Market makers admit guilt in a jaw-dropping manipulation scheme, leaving investors reeling. Are you prepared for the chaos lurking in the crypto world?
fraudulent crypto scheme uncovered

Fraudulent Crypto Platform Exposed—Court Orders $2.3M Returned to Cheated Investors

Investors lost millions to deceptive crypto schemes—can trust be restored in the digital currency world? The shocking truth awaits.
global crypto pyramid scheme

32 Million Crypto Scam Exposed: Thousands Duped in Global Pyramid Scheme

Thousands have been deceived in a global pyramid scheme, losing millions. Are you next? Learn to spot the warning signs before it’s too late.
officer accused of bitcoin theft

Rogue UK Crime Officer Accused of Stealing Bitcoin Now Worth Millions

A rogue UK crime officer faces serious charges for allegedly stealing millions in Bitcoin. What does this mean for law enforcement’s credibility?
aml bitcoin founder charged

Crypto Scam Exposed: AML Bitcoin Founder Faces 30 Years for Fraud and Money Laundering

A crypto founder faces 30 years for defrauding investors of $2 million. What really happened behind the scenes? The truth is more alarming than you think.
crypto heists fund weapons

How North Korea’s Crypto Heists Fund Weapons and Evade Global Authorities

North Korea’s cyber heists are funding military ambitions and mocking global security efforts. How long until they face consequences?
senators address crypto scams

Senators Crack Down on Crypto ATM Scams as Fraud Losses Skyrocket

Crypto ATM scams are targeting vulnerable seniors, leading to devastating losses. What measures are being taken to protect consumers from this growing threat?