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Tag: Fraud

Today
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Idexcrypto.gdn Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Idexcrypto, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
5h ago
Fraud
Medium.com
0
0
Vizexbits.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Vizexbits, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
5h ago
Fraud
Medium.com
0
0
Eicash.com Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Eicash has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called investment…Continue reading on Medium » Read full article
5h ago
Fraud
Medium.com
0
0
Idexcrypto.gdn Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Idexcrypto, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
5h ago
Fraud
Medium.com
0
0
Vizexbits.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Vizexbits, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
5h ago
Fraud
Medium.com
0
0
Eicash.com Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Eicash has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called investment…Continue reading on Medium » Read full article
5h ago
Fraud
Medium.com
0
0
Nanoex ICO Scam: Exposing the Fraud and the Battle for Recovery
In recent years, NanoexICO has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called…Continue reading on Medium » Read full article
5h ago
ICO Fraud Nano
Medium.com
0
0
matan-coin.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Matancoin, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
6h ago
Fraud
Medium.com
0
0
matan-coin.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Matancoin, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
6h ago
Fraud
Medium.com
0
0
Ecamai.com Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Ecamai has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called investment…Continue reading on Medium » Read full article
6h ago
Fraud
Medium.com
0
0
Crypto influencer sentenced to 45 months in prison for wire fraud
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1.3 million in forfeiture as part of a scheme targeting crypto investors.In a March 14 notice, the… Read full article
8h ago
Fraud SENT
Cointelegraph.com
0
14.03.2025
Popular Newest
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Mabanco.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Mabanco into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
22h ago
Fraud
Medium.com
0
0
Apolloinvestfx.com Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Apolloinvestfx has come under fire, with a surge of complaints exposing its deceptive practices…Continue reading on Medium » Read full article
22h ago
Fraud VERI
Medium.com
0
0
Crypto influencer sentenced to 45 months in prison for wire fraud
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1.3 million in forfeiture as part of a scheme targeting crypto investors.In a March 14 notice, the… Read full article
22h ago
Fraud SENT
Cointelegraph.com
0
0
Infosterreich365.com Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, Infosterreich365 has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme…Continue reading on Medium » Read full article
23h ago
Fraud
Medium.com
0
0
AML Bitcoin Creator Convicted Of Wire Fraud And Money Laundering
A federal jury has convicted Rowland Marcus Andrade, the creator of AML Bitcoin, on charges of wire fraud and money laundering. The verdict was delivered after a five-week trial in a case that exposed false claims about the cryptocurrency and… Read full article
23h ago
Bitcoin Fraud Money Laundering AML money
Bitcoinist.com
0
0
Szybkopodzastaw.pl Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Szybkopodzastaw into the spotlight, exposing its involvement in…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
Apertum.io Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Apertum has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
1d ago
Fraud VERI
Medium.com
0
0
NetherexPro Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, NetherexPro has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
1d ago
Fraud PRO
Medium.com
0
0
Averion.pro Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Averion has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
1d ago
Fraud VERI ION PRO
Medium.com
0
0
Defisw.com Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, Defisw has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
Gprimemarkets.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Gprimemarkets into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
1d ago
Markets Fraud
Medium.com
0
0
Gprimemarkets.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Gprimemarkets into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
1d ago
Markets Fraud
Medium.com
0
0
Averion.pro Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Averion has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
1d ago
Fraud VERI ION PRO
Medium.com
0
0
Defisw.com Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, Defisw has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
Monarch Capital Institute Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform MonarchCapitalInstitute, drawing the attention of regulators. It…Continue reading on Medium » Read full article
1d ago
Fraud MONA
Medium.com
0
0
h5.mmocoin.net Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Mmocoin has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme.Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
Crypto-cap.global Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Cryptocap, revealing its involvement in a suspicious scheme aimed…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
Monarch Capital Institute Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform MonarchCapitalInstitute, drawing the attention of regulators. It…Continue reading on Medium » Read full article
1d ago
Fraud MONA
Medium.com
0
0
CLFT-Go Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform CLFTGo into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
CLFCOIN EXCHANGE Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform CLFCOINEXCHANGE has come under fire, with a surge of complaints exposing its deceptive practices…Continue reading on Medium » Read full article
1d ago
Fraud VERI
Medium.com
0
0
CLFT-Go Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform CLFTGo into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
CLFCOIN EXCHANGE Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform CLFCOINEXCHANGE has come under fire, with a surge of complaints exposing its deceptive practices…Continue reading on Medium » Read full article
1d ago
Fraud VERI
Medium.com
0
0
Bippax.com Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, Bippax has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
Bippax.com Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, Bippax has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
Nebraska Fights Back Against Crypto Fraud: New ATM Rules Implemented
The state of Nebraska has introduced new legislation aimed at tightening regulations on cryptocurrency ATMs, a move designed to prevent fraud and enhance consumer protection. Governor Jim Pillen signed the LB609 bill into law, officially known as the ‘Controllable Electronic… Read full article
1d ago
Fraud Crypto Fraud
Bitcoinist.com
0
0
MaxGHTC Met Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform MaxGHTCMet into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
1d ago
Fraud MET
Medium.com
0
0
MaxGHTC Met Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform MaxGHTCMet into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
1d ago
Fraud MET
Medium.com
0
0
Ghcoin.com Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Ghcoin has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
1d ago
Fraud VERI
Medium.com
0
0
Ghcoin.com Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Ghcoin has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
1d ago
Fraud VERI
Medium.com
0
0
GHCOIN Trading Center Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, GHCOINTradingCenter has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme…Continue reading on Medium » Read full article
1d ago
Fraud
Medium.com
0
0
AML Bitcoin creator convicted of wire fraud, money laundering
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District… Read full article
2d ago
Bitcoin Fraud Money Laundering AML money
Cointelegraph.com
0
0
AML Bitcoin creator convicted of wire fraud, money laundering
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District… Read full article
2d ago
Bitcoin Fraud Money Laundering AML money
Cointelegraph.com
0
13.03.2025
Popular Newest
Customize your feed
0
AML Bitcoin creator convicted of wire fraud, money laundering
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District… Read full article
2d ago
Bitcoin Fraud Money Laundering AML money
Cointelegraph.com
0
0
Wealth-wise.io Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform WealthWise into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
The Dark Side of OTC Trading: How a Fake GSR.io Deal Led to Fraud
A High-Stakes OTC Trade That Turned Into a Costly LessonContinue reading on Medium » Read full article
2d ago
Fraud Ark
Medium.com
0
0
BE Club Founders Cleared All Onecoin Fraud Claims Withdrawn
The UK High Court has seen a significant development in the OneCoin fraud case as claimants have completely withdrawn all allegations against BE Club co-founders Moyn and Monir Islam, including lifting a previously imposed worldwide freezing order. All allegations were… Read full article
2d ago
Fraud
Crypto Daily
0
0
Invest2wealth.com Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Invest2wealth, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Fxsuccess.co Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Fxsuccess, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Ychxw.com Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Ychxw, revealing its involvement in a suspicious scheme aimed at…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Easytradeshub.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Easytradeshub, drawing the attention of regulators.Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Easytradeshub.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Easytradeshub, drawing the attention of regulators.Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Jotivuo.com Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Jotivuo has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme.Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Mexcfuture.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Mexcfuture into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Dexdefitrust.com Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Dexdefitrust has come under fire, with a surge of complaints exposing its deceptive practices.Continue reading on Medium » Read full article
2d ago
Fraud VERI
Medium.com
0
0
Mexcfuture.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Mexcfuture into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Toro-invest.com Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, ToroInvest has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Nebraska Governor Jim Pillen Signs Legislation To Combat Crypto ATM Fraud Amid Rising Crime
Nebraska Governor Jim Pillen has officially signed a new law aimed at protecting the state’s residents from cryptocurrency-related fraud, especially as crimes involving crypto ATMs continue to surge across the United States.
The legislation, signed on March 12, is a… Read full article
2d ago
Fraud BAT ION
99bitcoins.com
0
0
Heiz-analytics.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Heizanalytics into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Cyvers.ai Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Cyvers has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
2d ago
Fraud VERI
Medium.com
0
0
Heiz-analytics.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Heizanalytics into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Cyvers.ai Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Cyvers has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
2d ago
Fraud VERI
Medium.com
0
0
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”… Read full article
2d ago
Fraud
Cointelegraph.com
0
0
Kbsexx.com Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, Kbsexx has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Fxlogoptions.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Fxlogoptions into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Usdc.sbs Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Usdcsbs has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
2d ago
Fraud VERI
Medium.com
0
0
Acxus.finance Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, AcxusFinance has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
2d ago
Fraud Finance
Medium.com
0
0
Fxlogoptions.com Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Fxlogoptions into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Usdc.sbs Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Usdcsbs has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
2d ago
Fraud VERI
Medium.com
0
0
Acxus.finance Scam: Unmasking the Fraud and the Fight for Recovery
In recent years, AcxusFinance has come under intense scrutiny, with mounting evidence labeling it as a fraudulent investment scheme. This…Continue reading on Medium » Read full article
2d ago
Fraud Finance
Medium.com
0
0
League of Whale fall Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform LeagueWhaleFall, drawing the attention of regulators. It has…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Moonacy.io Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Moonacy, revealing its involvement in a suspicious scheme aimed…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
League of Whale fall Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform LeagueWhaleFall, drawing the attention of regulators. It has…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Cryweb.life Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Cryweb has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called investment…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Trustedbasefund.top Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Trustedbasefund, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Fc95566.net Scam: Uncovering the Fraud and the Fight for Recovery
In recent months, the investment platform Fc95566 has come under fire, with a surge of complaints exposing its deceptive practices. It has…Continue reading on Medium » Read full article
2d ago
Fraud VERI
Medium.com
0
0
Volcminer.io Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Volcminer into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Volcminer.io Scam: Unmasking the Fraud and the Fight for Justice
In recent weeks, a surge of complaints has brought the investment platform Volcminer into the spotlight, exposing its involvement in a…Continue reading on Medium » Read full article
2d ago
Fraud
Medium.com
0
0
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”… Read full article
2d ago
Fraud
Cointelegraph.com
0
0
Nebraska enacts stricter rules for crypto ATMs to curb fraud
On Mar. 10, 2025, European Stability Mechanism managing director Pierre Gramegna expressed his concerns regarding the potential harm of the U.S. government's pro-crypto course and USD-denominated stablecoins to the EU'sEU's financial stability and sovereignty.  Read full article
2d ago
Fraud
BtcManager.com
0
0
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”… Read full article
2d ago
Fraud
Cointelegraph.com
0
0
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”… Read full article
2d ago
Fraud
Cointelegraph.com
0
0
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”… Read full article
2d ago
Fraud
Cointelegraph.com
0
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