Scam
Brazilian Crypto Ponzi Scheme Operator Gets 128-Year Sentence
Submitted by Anonymous (not verified) on Sat, 04/19/2025 - 13:30- 128 years for a $190M crypto scam puts Joel de Souza in prison
Brazilian Crypto Ponzi Scheme Operator Gets 128-Year Sentence
Submitted by Anonymous (not verified) on Sat, 04/19/2025 - 13:30- 128 years for a $190M crypto scam puts Joel de Souza in prison
Massive Crypto Scam Unveiled: ZkCasino Scammer Loses $27.1 Million After Fraudulent Scheme Exposed
Submitted by Anonymous (not verified) on Thu, 04/10/2025 - 09:20Massive Crypto Scam Unveiled: ZkCasino Scammer Loses $27.1 Million After Fraudulent Scheme Exposed
Submitted by Anonymous (not verified) on Thu, 04/10/2025 - 09:20Crypto Scam Sees Woman Lose $3 Million Through Fake Korean Messaging App
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 15:50Is XRP the Biggest Financial Scam or Just Misunderstood?
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 15:50Story Highlights
Is XRP the Biggest Financial Scam or Just Misunderstood?
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 15:50Story Highlights
Lazarus Group Scams $3.2 Million in USDT from Tron User: Funds Laundered via Tornado Cash
Submitted by Anonymous (not verified) on Tue, 03/04/2025 - 14:40In a recent report by blockchain investigator Zach (@zachxbt), a significant scam linked to th
Lazarus Group Scams $3.2 Million in USDT from Tron User: Funds Laundered via Tornado Cash
Submitted by Anonymous (not verified) on Tue, 03/04/2025 - 14:40In a recent report by blockchain investigator Zach (@zachxbt), a significant scam linked to th