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Scams & Fraud Alerts

15 posts
jeju fake exchange arrests

Crypto Chaos in Jeju: 25 Arrested in Alarming Fake Exchange Crackdown

25 crypto scammers arrested in Jeju’s fake exchange scandal, but authorities warn this may be just the tip of a $540,000 fraudulent iceberg.
xrp scam network exposed

Inside Telegram’s Disturbingly Sophisticated XRP Scam Network Luring Victims With False Wealth

Inside Telegram’s shadowy XRP scam network: military intelligence claims, 2,000% surge in attacks, and $500M stolen from unsuspecting victims. Crypto’s darkest underbelly emerges.
jys group financial crisis

180M Collapse: JYS Group Implodes as Chairman Flees to UK, Investors Left Reeling

JYS Group’s $180M empire crumbles as chairman flees to UK, leaving 7,000 investors empty-handed while small businesses face devastating losses.
court rejects crypto scam lawsuit

Massachusetts Court Sides With Santander in Stunning $750k Crypto Scam Lawsuit Rejection

Bank denies $750,000 refund after crypto scam, leaving investor stunned. Massachusetts court’s groundbreaking ruling changes everything for crypto victims.
insiders sell melania token

Melania Token Craters as Insiders Dump $14.75M—Speculators Stunned

MELANIA token’s catastrophic 96% crash wipes out billions as secret insiders dump $14.75M, leaving stunned investors empty-handed. The truth will infuriate you.
market maker fraud seizure

Crypto Market Maker Crumbles as DOJ Seizes $23 Million in Fraud Case

$23 million seized as crypto market maker’s “volume support” scheme crumbles. See how traditional fraud tactics infiltrated digital markets while investors were blindly trusting. Regulators are fighting back.
fraudulent crypto platform restitution

Fake Crypto Platform Exposed—Victims to Receive $2.3M After Federal Court Ruling

$2.3M returned to crypto fraud victims as court exposes a massive scheme that stole $275 million from 32,000 people. The tactics they used will make your blood run cold.
32 million crypto fraud

Massive $32 Million Crypto Scam Exposed—Thousands of Investors Trapped in Global Fraud

$32 million vanished overnight as tech-savvy criminals outmaneuvered authorities for 18 months. Even blockchain experts fell victim. Your investment strategy might be more vulnerable than you realize.
crypto scams exploiting ai

Regulator Issues Urgent Warning as Crypto ‘Education’ Scams Trap Investors in Fake AI Profits

FBI reports $5.6B stolen by fake crypto professors using AI scams. Victims lose $146,000+ to sophisticated operations while regulators desperately race to shut them down. Your investment might be next.
bitcoin founder faces fraud

Crypto Scandal: AML Bitcoin Founder Faces Decades Behind Bars for Fraud and Money Laundering

AML Bitcoin founder convicted: a $2M ICO scam, fake partnerships, and luxury cars bought with investor money—now he’s facing 30 years in prison. Justice has a crypto address.