FBI arrests Dalpour, accused of $43M Ponzi scheme, using fabricated docs and fake promises of 42% returns. Scheme uncovered as…
Crypto #trader Mac exposes #ApeTerminal for alleged #scam, revealing rigged IDOs and betrayal. #Blockchain evidence supports the accusations. #IDO #CryptoScam…
A new #crypto #scam plagues the community targeting #TrustWallet users to complete #KYC requirements or risk account suspension. Do not…
Co-founder of #OneCoin, Karl Greenwood got a sentence of 20 years for a $4 billion #cryptocurrency fraud exposed. #KarlGreenwood #Crypto…
#U.S. court convicts South Africa's MTI in a $1.7 billion #cryptoscam, highlights need for caution in the #crypto sector amid…
#Crypto leader tracks #scam #wallet address to a new #project, Magnate Finance, exposing a possible exit scam. #MagnateFinance #CryptoScam #ZachXBT
#Binance foils a clever #cryptoscam attempt thanks to its vigilant team. Swift action was taken with $20 million funds saved.…
Over $666.5 million has been reported as lost investments to #rugpull #scam projects. #Bubblemaps can help you escape them. #CryptoTrading…
The most hated scammers in the crypto industry include Satish Kumbhan and SBF, and others who successfully destroyed the lives…
A new post on Reddit gives proof that a con job involving the publication of a topic in randomly selected…
A supposed scam scheme that was allegedly carried out by a Chinese mafia was revealed by Sen. Risa Hontiveros on…
Four individuals have been arrested over a $5.36 million crypto fraud and murder.The crypto fraud happened in 2017 in which…