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Crypto Scams & Fraud Alerts

597 posts
crypto fraud restitution ordered

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

Authorities dismantle a $2.3M crypto scam that lured victims with fake 2% daily returns. The money trail spanned three continents before justice prevailed.
crypto scam on x

Hackers Hijack Ghanaian President’s X Account to Push Crypto Scam

Ghana’s president falls prey to crypto scammers who controlled his X account for 48 hours. The fake “Solanafrica” scheme exploited verified accounts to target Africa’s vulnerable crypto market.
crypto scam devastates investors

Massive $32 Million Crypto Scam Exposed—Thousands of Investors Left Devastated

$32 million vanished overnight as thousands fell for crypto’s most devastating con. The FBI froze just $8 million—leaving victims with empty wallets and shattered dreams. The digital Wild West claims new casualties.
crypto scams harm investors

Crypto Scam ‘Education’ Schemes Are Destroying Investors—Regulators Sound the Alarm

Cryptocurrency ‘education’ schemes stole $5.6 billion in 2023. Victims see fake profits before accounts freeze and scammers vanish. Your financial future depends on spotting these red flags.
aml bitcoin fraud guilty

Crypto Kingpin Guilty: AML Bitcoin Creator Faces Decades Behind Bars for Fraud

AML Bitcoin creator faces 30 years in prison after jury exposes his $2 million crypto scam. His “revolutionary” technology never existed. Luxury purchases sealed his fate.
uk officer bitcoin scandal

Corrupt UK Officer’S £60k Bitcoin Theft Explodes Into a £3m Scandal

UK police officer’s modest £60,000 Bitcoin theft balloons to a staggering £3 million scandal, potentially earning him a 200-year prison sentence. The digital heist exposes dangerous flaws in how law enforcement secures cryptocurrency evidence.
north korea s crypto heists fund war

How North Korea’S Ruthless Crypto Heists Funnel Billions Into Its War Machine

North Korea’s hackers stole $6 billion in crypto to build weapons while the world watched. Kim’s “Lazarus” engineers turn Bitcoin into ballistic missiles with terrifying precision.
crypto atm scam crackdown

Senators Crack Down on Crypto ATM Scams After $110 Million Vanishes in a Year

Seniors robbed of $110 million through innocent-looking ATMs as lawmakers rush to cap daily limits. Scammers are draining life savings with a simple QR code scan.
india s ponzi scheme crackdown

India Cracks Down on ₹239M Crypto Stash in Massive 60-Location Ponzi Scheme Raid

Indian authorities raid 60 locations, seizing ₹239M in crypto assets from a massive Ponzi scheme that promised impossible 10% monthly Bitcoin returns. Thousands lost ₹6,600 crore while criminals operated globally. Your investment could be next.