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Fraud Prevention & Scam Alerts

13 posts
florida teens crypto scheme

Florida Teens Accused of Turning Las Vegas Crypto Dream Into a $4m Desert Nightmare

Armed Florida teens turned a $4M crypto deal into a terrifying desert kidnapping. Their Vegas getaway plan backfired spectacularly.
  • May 11, 2025
li ka shing crypto scam

Billionaire Li Ka-Shing Dragged Into Fake Crypto Scandal as Copycat Site Dupes Investors

AI-powered scammers exploit billionaire Li Ka-shing’s image to orchestrate a massive crypto fraud that’s fooling even the smartest investors. What’s really happening?
  • April 21, 2025
brazil s largest ponzi scheme

Crypto Kingpins Face Historic 128-Year Sentence in Brazil’s Largest Ponzi Scheme

Ringleader gets 128 years in Brazil’s largest crypto heist, but thousands of victims will never see their $190M again.
  • April 20, 2025
founder charged with fraud

Crypto Casino Founder Faces Fraud Charges After Alleged $7 Million Gambling Splurge

Crypto casino founder’s $7M investor money vanished in gambling sprees and wild trades. His secret gambling addiction leads to federal charges.
  • April 19, 2025
doj dismantles crypto enforcement team

Outrage as DOJ Aggravates Crypto Crime by Dismantling Enforcement Team, Warren Leads Backlash

DOJ shuts down crypto crime fighters while digital heists soar. Elizabeth Warren demands answers as security experts sound the alarm.
  • April 14, 2025
australia eliminates scam crypto firms

Australia’s Move: 95 Crypto Firms Linked to Scams Eliminated

Australian watchdogs obliterate 95 crypto firms running romance-investment scams, but the $35M money trail exposes a darker criminal web.
  • April 9, 2025
court orders 2 3m refund

Fraud Victims Rejoice: Court Commands $2.3m Return From Sham Crypto Platform

Crypto scammers thought they were untouchable until blockchain technology helped victims win back $2.3M. See how justice finally caught up.
  • March 26, 2025
romance crypto scam penalty

Debiex’s $2.4M Penalty Over Romance Crypto Scam Reveals Dangers in Trading

Romance turned deadly: Debiex’s $2.4M crypto scam preyed on lonely hearts, leaving victims broke while fake lovers vanished into digital shadows.
  • March 24, 2025
milei libra scandal controversy

President Milei’s Alleged Involvement in LIBRA Scandal Sparks International Legal Fury

Argentina’s President backed a crypto token that exploded 3,000% before vanishing with $250M. The DOJ wants answers.
  • March 10, 2025
ai crypto scams warning 2025

AI & Crypto Scams Set to Skyrocket in 2025: a Warning From Securities Experts

AI-powered crypto scams are about to devastate wallets in 2025, and verified accounts won’t save you. Your digital safety hangs by a thread.
  • March 9, 2025