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Home Tags Fraud

Tag: Fraud

US Recovers .5M in Crypto From Schemes Preying on Market FOMO

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO

w2s-admin - May 24, 2025 0
Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With 0M Fraud

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With...

w2s-admin - May 23, 2025 0
Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45...

w2s-admin - May 22, 2025 0
12 Arrested in HK as Officials Uncover M Cash, Crypto Laundering Operation: Report

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering...

w2s-admin - May 17, 2025 0
CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

w2s-admin - May 17, 2025 0
Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning

Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning

w2s-admin - May 14, 2025 0
‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

w2s-admin - May 6, 2025 0
Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

w2s-admin - May 5, 2025 0
Santander Bank Not Liable for Customer’s 0K Crypto Loss, Court Confirms

Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms

w2s-admin - April 20, 2025 0
China Jails 9 in M Crypto Scam Hitting Indians

China Jails 9 in $6M Crypto Scam Hitting Indians

w2s-admin - April 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