Scam

$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims

Submitted by Anonymous (not verified) on Fri, 07/19/2024 - 01:10

United States authorities are looking at

Submitted by Anonymous (not verified) on Thu, 07/18/2024 - 05:50

Submitted by Anonymous (not verified) on Wed, 07/17/2024 - 09:10

Guo was found guilty on nine of the 12 charges, including racketeering, fraud, and money laundering

Submitted by Anonymous (not verified) on Tue, 07/16/2024 - 11:50

In July 2024, over $35 million from the infamous $305 million DMM Bitcoin hack has been launde

Submitted by Anonymous (not verified) on Thu, 07/11/2024 - 20:50

Submitted by Anonymous (not verified) on Wed, 07/10/2024 - 14:50

Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, pa

Submitted by Anonymous (not verified) on Tue, 07/09/2024 - 21:20

Submitted by Anonymous (not verified) on Mon, 07/08/2024 - 09:30

Submitted by Anonymous (not verified) on Wed, 07/03/2024 - 05:30

Submitted by Anonymous (not verified) on Wed, 07/03/2024 - 00:20