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With the rising popularity of crypto investment, especially due to its highly profitable nature, the number of crypto scams has...
crypto scams
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With the rising pig butchering scams and investors losing their hard-earned money, the FBI has to be active in dealing...
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"Always double-check information and invest wisely," the warning reads.Source: Crypto Potato
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The influencer is said to have funneled fraud proceeds to support Ukrainian military efforts, complicating her legal defenses.Source: Crypto Potato
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The crypto executive stands accused of misusing customer funds, an offence attracting a maximum 20-year prison sentence.Source: Crypto Potato
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"How was it supposed to be a scam? If even the footballers were involved," one of the victims said.Source: Crypto...
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The fake ad used a nearly identical domain to Soneium’s official site to bypass Google’s security measures.Source: Crypto Potato
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Perpetrators used training manuals in Chinese and English to teach recruits how to build fake online romances.Source: Crypto Potato
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Victims tracked fake profits via an online portal; the perpetrator delayed payouts with excuses and hidden fees.Source: Crypto Potato
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Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied...
