Scam
11,196 Years in Prison For Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex
Submitted by Anonymous (not verified) on Fri, 09/08/2023 - 10:20Faruk Fatih Özer, the founder of the collapsed Turkish crypto exchange Thodex, his sister Serap Özer and his brother Güven Özer have been sentenced
11,196 Years in Prison For Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex
Submitted by Anonymous (not verified) on Fri, 09/08/2023 - 10:20Faruk Fatih Özer, the founder of the collapsed Turkish crypto exchange Thodex, his sister Serap Özer and his brother Güven Özer have been sentenced
Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing
Submitted by Anonymous (not verified) on Mon, 08/28/2023 - 21:20Brazilian football legend Ronaldinho Gaúcho faces the looming possibility of detention as he becomes entangled in a cryptocurrency fraud investigat
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
Submitted by Anonymous (not verified) on Sat, 08/26/2023 - 20:40Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Submitted by Anonymous (not verified) on Fri, 08/25/2023 - 11:40DEA gets duped: Agency loses $55K in address poisoning scam
Submitted by Anonymous (not verified) on Fri, 08/25/2023 - 04:50Multichain victims search for answers in $1.5B exploit as new evidence emerges
Submitted by Anonymous (not verified) on Wed, 08/23/2023 - 18:20Tragedy or rug-pull? Inside the collapse of a ‘charitable’ NFT project
Submitted by Anonymous (not verified) on Thu, 08/17/2023 - 23:20Busted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
Submitted by Anonymous (not verified) on Thu, 08/17/2023 - 21:20Singapore’s police department has revealed a mammoth bust involving a potential money laundering case valued at approximately $735 million, a signi