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Home Tags Fraud

Tag: Fraud

0M in Seized Crypto Assets on Track for Return to Defrauded Investors

$450M in Seized Crypto Assets on Track for Return to Defrauded...

w2s-admin - August 16, 2025 0
FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

w2s-admin - August 16, 2025 0
India Strikes After US Takes Down Suspect in Coinbase Clone Scam

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

w2s-admin - August 7, 2025 0
MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

w2s-admin - August 1, 2025 0
Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

w2s-admin - July 27, 2025 0
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg

U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital...

w2s-admin - July 7, 2025 0
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools

US Secret Service Trains 60+ Nations to Track Crypto Scams With...

w2s-admin - July 7, 2025 0
Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain

Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain

w2s-admin - July 1, 2025 0
Spanish Police Arrest 5 in Suspected 0M Crypto Fraud Operation

Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

w2s-admin - June 30, 2025 0
0K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

w2s-admin - June 16, 2025 0
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NOTE: I am not a financial advisor. I do not recommend investing in crypto (including BLURT). Nothing on this site should be considered as a investment advice. This site and auto-publishing application demonstrates how blockchain with a shared reward pool can be used