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Tag: Fraud

Today
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California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306 each. 42 Fraud Sites Dismantled—How Scammers Built Fake Crypto Worlds to Steal Millions California Attorney General Rob Bonta announced on… Read full article
1h ago
Fraud
Bitcoin News
0
11.03.2025
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Who is Sam Lee Crypto? Where is Multi-Billion Crypto Fraudster Now?
Who is Sam Lee Crypto? Sam Lee is taking refuge in Dubai as he faces mounting charges from the SEC after $1.89bn crypto fraud accusation. Read full article
10h ago
Fraud Crypto Fraud ION
99bitcoins.com
0
0
Smarttexpert.com Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Smarttexpert, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
18h ago
Fraud SMART
Medium.com
0
0
Baytexinterest.com Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Baytexinterest, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
19h ago
Fraud
Medium.com
0
0
Baytexinterest.net Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Baytexinterest has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called…Continue reading on Medium » Read full article
19h ago
Fraud
Medium.com
0
0
Baytexinterest.net Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Baytexinterest has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called…Continue reading on Medium » Read full article
19h ago
Fraud
Medium.com
0
0
Plus70.fun Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Plus70, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
19h ago
Fraud FUN
Medium.com
0
0
Coinbankexchange.icu Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Coinbankexchange, drawing the attention of regulators. It has…Continue reading on Medium » Read full article
19h ago
Fraud Bankex
Medium.com
0
0
Groktrades.pro Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Groktrades has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called…Continue reading on Medium » Read full article
19h ago
Fraud PRO
Medium.com
0
0
Evergreendigital.pro Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Evergreendigital, revealing its involvement in a suspicious…Continue reading on Medium » Read full article
20h ago
Fraud PRO
Medium.com
0
0
Firstnorthernholdings.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Firstnorthernholdings, drawing the attention of regulators. It…Continue reading on Medium » Read full article
21h ago
Fraud
Medium.com
0
0
Encolb.com Scam: Exposing the Fraud and the Battle for Recovery
In recent years, Encolb has faced increasing scrutiny, with numerous reports branding it as a fraudulent scheme. This so-called investment…Continue reading on Medium » Read full article
21h ago
Fraud
Medium.com
0
0
Crypto fraud at record levels in 2024: How AI and professional networks are changing the fraud scene
This content is for members only. Visit the site and log in/register to read. Read full article
21h ago
Fraud Crypto Fraud
The Bitcoin News
0
0
Wintagetrades.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Wintagetrades, drawing the attention of regulators.Continue reading on Medium » Read full article
21h ago
Fraud
Medium.com
0
0
Metamaxtrading.com Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Metamaxtrading, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
21h ago
Fraud
Medium.com
0
0
Investprecision.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Investprecision, drawing the attention of regulators. It has…Continue reading on Medium » Read full article
21h ago
Fraud ION
Medium.com
0
0
Metamaxtrading.com Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Metamaxtrading, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
21h ago
Fraud
Medium.com
0
0
Key-trades.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform KeyTrades, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
21h ago
Fraud KEY
Medium.com
0
0
Tradnances.com Scam: Exposing the Fraud and the Fight for Justice
Recently, a wave of complaints has emerged about the investment platform Tradnances, revealing its involvement in a suspicious scheme…Continue reading on Medium » Read full article
21h ago
Fraud
Medium.com
0
0
Investprecision.com Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Investprecision, drawing the attention of regulators. It has…Continue reading on Medium » Read full article
21h ago
Fraud ION
Medium.com
0
10.03.2025
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Introduction: The Rise of Crypto Frauds
The cryptocurrency market presents significant opportunities, but it also attracts fraudsters and cybercriminals. The lack of centralized…Continue reading on Medium » Read full article
1d ago
Fraud Crypto Fraud ION Rise
Medium.com
0
0
How Blockchain Is Reducing Real Estate Fraud and Building Trust
Real estate transactions are becoming transparentContinue reading on InsiderFinance Wire » Read full article
1d ago
Blockchain Fraud BLOCK
Medium.com
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