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Tag: Fraud

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Being a victim of financial fraud or facing difficulties with online platforms can be a harrowing…
You were optimistic, filled with dreams of financial freedom and lucrative gains. Your initial transactions seemed promising, with visions…Continue reading on Medium » Read full article
3h ago
Fraud
Medium.com
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coinpay-faucet.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Coinpay-faucet.com, a purported cryptocurrency exchange platform, has come under scrutiny for its alleged fraudulent practices that have…Continue reading on Medium » Read full article
4h ago
Fraud cryptocurrency crypto exchanges PAY
Medium.com
0
0
certik.org is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Certik.org claims to provide a safe and reliable environment for buying and selling cryptocurrencies. With promises of secure transactions…Continue reading on Medium » Read full article
4h ago
Fraud cryptocurrency crypto exchanges
Medium.com
0
0
certik.org is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Certik.org claims to provide a safe and reliable environment for buying and selling cryptocurrencies. With promises of secure transactions…Continue reading on Medium » Read full article
4h ago
Fraud cryptocurrency crypto exchanges
Medium.com
0
0
atomicwallet.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Atomicwallet.com, a cryptocurrency exchange platform, has come under scrutiny for its alleged fraudulent practices that have left users…Continue reading on Medium » Read full article
5h ago
Fraud cryptocurrency Wallet crypto exchanges LET
Medium.com
0
0
atomicwallet.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Atomicwallet.com, a cryptocurrency exchange platform, has come under scrutiny for its alleged fraudulent practices that have left users…Continue reading on Medium » Read full article
5h ago
Fraud cryptocurrency Wallet crypto exchanges LET
Medium.com
0
0
atomicwallet.io is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Atomicwallet.io is a cryptocurrency exchange platform that has been making waves in the digital asset space. Founded by a group of…Continue reading on Medium » Read full article
5h ago
Fraud cryptocurrency Wallet crypto exchanges LET
Medium.com
0
08.05.2025
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Former Celsius CEO Alex Mashinsky receives 12 years in prison over fraud scheme
Bitcoin StanChart says Bitcoin could exceed $120K target for Q2 amid institutional, sovereign boom 54 mins ago 2 min read Read full article
9h ago
Fraud SKY MER ORME
Cryptoslate.com
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Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
Alex Mashinsky, the former CEO of cryptocurrency lender Celsius Network, was sentenced today to 12 years in prison for defrauding customers and manipulating the price of the platform’s native token, CEL. In December 2024, Mashinsky pleaded guilty to one count… Read full article
10h ago
Fraud SKY SENT
Bitcoin News
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0
Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud
The sentencing was delivered Thursday by U.S. District Judge John Koeltl in Manhattan. Mashinsky had pleaded guilty in December to multiple fraud-related charges. Federal prosecutors, who had sought a 20-year term, described the 59-year-old executive as “unrepentant.”
Celsius Network collapsed… Read full article
11h ago
Fraud Crypto Fraud SKY SENT
Coindoo.com
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Report Exposes 98.6% of Solana Meme Coins on Pump.fun as Fraudulent 
A new report by blockchain analytics firm Solidus Labs reveals that 98.6% of tokens launched on Solana’s Pump.fun and 93% of liquidity pools on Raydium exhibited signs of fraudulent activity, including pump-and-dump schemes and rug pulls. Solana’s Low Fees Fuel… Read full article
15h ago
Report Fraud FUN INS
Bitcoin News
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07.05.2025
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Fnlgroup.com Scam: How To Get Back Your Assets Lost To Investment Fraud
Fnlgroup Review: Crypto Scam Signs, Withdrawal Complaints, and Recovery Tips
 In recent years, cryptocurrencies have grown popular and…Continue reading on Medium » Read full article
1d ago
Fraud OST
Medium.com
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