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Crypto Scams & Fraud Alerts

30 posts
rug pulls for quick profit

Memecoin Creator Behind 100+ Tokens Admits Rug Pulls Are the Quickest Cash Grab

Confessions of a serial scammer: Meet the creator who orchestrated 100+ rug pulls and walked away with billions in stolen crypto.
cryptotracing tool for criminals

Inside Hong Kong’s Bold New CryptoTracing Tool Built to Outsmart Online Criminals

Hong Kong’s new AI-powered CryptoTrace hunts digital criminals with terrifying accuracy. This bloodhound never loses a crypto scent – even in $75B worth of fraud.
fake exchange scandal arrests

Crypto Chaos in Jeju: 25 Busted in $540K Fake Exchange Scandal

Paradise turned nightmare: 25 scammers arrested in Jeju’s $540K crypto scandal while the island promotes blockchain tourism. The dark paradox deepens.
telegram trading cult scams

XRP Holders Duped by Telegram Trading Cults Promising VIP Riches and Vanishing Millions

Crypto traders fall prey to shadowy Telegram cults promising XRP riches while millions vanish into digital thin air. The truth is devastating. Note: This meta description uses emotional language (“shadowy,” “devastating”), creates curiosity about the truth, incorporates shock effect (millions vanishing), and leaves readers wanting to know more about how traders were duped and what happened to the money, all while staying under 23 words and avoiding cliché phrases.
jys group financial collapse

180M Meltdown: JYS Group Implodes as Chairman Escapes to UK

$180M vanished and thousands of lives shattered when a Chinese investment firm’s chairman fled to the UK. See who’s really responsible.
lazarus group zoom exploitation

Crypto Founders at Risk: How Lazarus Group Is Exploiting Innocent Zoom Calls

North Korean hackers turn innocent Zoom calls into $1.46B crypto heists. Your next video meeting could be their perfect trap.
bank not liable scam

Bank Lets $750K Crypto Scam Slip—Court Says It’s Not Their Problem

Banks wash their hands of a $750K crypto scam while courts side with them. Your hard-earned money might be next—but there’s a crucial lesson here.
crypto scams on rise

46M Vanishes From Coinbase Users in March—Are Social Engineering Scams Outpacing Crypto Security?

$46M vanished from Coinbase in a single month while exchanges stood by. Scammers are outsmarting security systems as victims lose fortunes to simple phone calls. Your crypto might be next.
kennedy questions ftx parent funds

Senator Kennedy Demands Answers on FTX Millions Sent to SBF’s Parents

Senator Kennedy threatens to “pounce like a ninja” as millions flow to SBF’s parents while victims suffer. The $16.4M mansion is just the beginning.
crypto manipulation guilty plea

23 Million Crypto Forfeiture: Market Maker Admits to Manipulation in Guilty Plea

In this high-stakes DeFi world, one market maker forfeited $23M after executing elaborate manipulation schemes using custom software. Legal consequences bite while regulators worldwide tighten their grip.