cryptoscam
4.3M views
1,509 Discussing
Hot
Latest
Crypto Scammer Found Dead in UAE: Millions Vanished
Russian crypto mogul Roman Novak and his wife Anna have been found dead in the UAE, in what sources describe as a targeted hit tied to digital assets worth millions.
The Novaks were previously linked to several high-profile crypto investment scams, and now, this brutal end has left the community buzzing with questions, was it revenge, or something much deeper inside the dark side of crypto money flow?
Reports hint that private keys and wallets holding massive funds might be at the center of the motive. Authorities are investigating, but the silence from official channels is adding even more mystery.
This could be the wildest real-life DeFi drama of 2025, a chilling reminder that in crypto, greed can cost more than just your capital.
Money moves fast. Death moves faster.
#Cryptoscam #Cryptonews $BTC $ZEC $ICP
Russian crypto mogul Roman Novak and his wife Anna have been found dead in the UAE, in what sources describe as a targeted hit tied to digital assets worth millions.
The Novaks were previously linked to several high-profile crypto investment scams, and now, this brutal end has left the community buzzing with questions, was it revenge, or something much deeper inside the dark side of crypto money flow?
Reports hint that private keys and wallets holding massive funds might be at the center of the motive. Authorities are investigating, but the silence from official channels is adding even more mystery.
This could be the wildest real-life DeFi drama of 2025, a chilling reminder that in crypto, greed can cost more than just your capital.
Money moves fast. Death moves faster.
#Cryptoscam #Cryptonews $BTC $ZEC $ICP
Square-Creator-1a6353d60b488e99f4e3:
happy to listen this
🚨 “A 17-Year-Old Outsmarted Elon Musk and Stole Millions in Bitcoin!” 😱💰
Not a hacker group.
Not a cyber army.
Just one teenager from Florida who broke the internet with a phone and pure audacity.
🧠 Meet Graham Ivan Clark — the kid who hacked Twitter, hijacked Elon Musk’s account, and tricked the world into sending him Bitcoin.
On July 15, 2020, Twitter exploded with one tweet:
> “Send me $1,000 in BTC and I’ll send you $2,000 back.”
And people actually did it. 💸
Within minutes, $110,000 in BTC poured into the hacker’s wallet.
Within hours, Twitter shut down every verified account worldwide.
It was chaos.
Behind it all?
A 17-year-old using nothing but social engineering — the art of hacking people, not systems. ⚔️
👀 He didn’t need code.
He needed confidence.
And he outsmarted Silicon Valley’s best minds — including Elon Musk himself.
He served just 3 years. Now he’s out. Free. Rich.
And the world? Still falling for the same scams every single day.
💡 Lesson:
You can secure your wallet, but not your emotions.
Fear. Greed. Trust.
That’s what real hackers exploit.
#Bitcoin #ElonMusk #CryptoScam #CryptoSecurity #Hacking
$BTC
Not a hacker group.
Not a cyber army.
Just one teenager from Florida who broke the internet with a phone and pure audacity.
🧠 Meet Graham Ivan Clark — the kid who hacked Twitter, hijacked Elon Musk’s account, and tricked the world into sending him Bitcoin.
On July 15, 2020, Twitter exploded with one tweet:
> “Send me $1,000 in BTC and I’ll send you $2,000 back.”
And people actually did it. 💸
Within minutes, $110,000 in BTC poured into the hacker’s wallet.
Within hours, Twitter shut down every verified account worldwide.
It was chaos.
Behind it all?
A 17-year-old using nothing but social engineering — the art of hacking people, not systems. ⚔️
👀 He didn’t need code.
He needed confidence.
And he outsmarted Silicon Valley’s best minds — including Elon Musk himself.
He served just 3 years. Now he’s out. Free. Rich.
And the world? Still falling for the same scams every single day.
💡 Lesson:
You can secure your wallet, but not your emotions.
Fear. Greed. Trust.
That’s what real hackers exploit.
#Bitcoin #ElonMusk #CryptoScam #CryptoSecurity #Hacking
$BTC
Crypto Scammer Found Dead in UAE – Millions Missing 💀💸
Russian crypto mogul Roman Novak and his wife Anna were found dead in the UAE, and sources say this looks like a targeted hit connected to millions in digital assets.
The Novaks were already linked to big crypto investment scams, and now their shocking end is raising serious questions – was this revenge, or something much darker in the world of crypto money?
Reports suggest private keys and wallets holding massive funds could be the reason behind this. Authorities are investigating, but official silence is only adding more mystery.
This might be the craziest real-life DeFi drama of 2025. A chilling reminder: in crypto, greed can cost you more than just your money.
Money moves fast. Death moves faster.
#CryptoScam #CryptoNews
$BTC
$ZEC
$ICP
Russian crypto mogul Roman Novak and his wife Anna were found dead in the UAE, and sources say this looks like a targeted hit connected to millions in digital assets.
The Novaks were already linked to big crypto investment scams, and now their shocking end is raising serious questions – was this revenge, or something much darker in the world of crypto money?
Reports suggest private keys and wallets holding massive funds could be the reason behind this. Authorities are investigating, but official silence is only adding more mystery.
This might be the craziest real-life DeFi drama of 2025. A chilling reminder: in crypto, greed can cost you more than just your money.
Money moves fast. Death moves faster.
#CryptoScam #CryptoNews
$BTC
$ZEC
$ICP
Alecia Fabacher erob:
good news
SCAM⚠️🇦🇪❌🇷🇺 A Russian $BTC
+ scammer Roman Novak and his wife were found by Russian #Wagner in UAE.
🚨The 2 k!llers, both Russian $BNB
citizens, have been $ETH
arrested by
UAE police.
#CryptoScam #romannovak #CryptoFraud #cryptocrash
+ scammer Roman Novak and his wife were found by Russian #Wagner in UAE.
🚨The 2 k!llers, both Russian $BNB
citizens, have been $ETH
arrested by
UAE police.
#CryptoScam #romannovak #CryptoFraud #cryptocrash
Breaking News: Crypto Figure Found Dead in UAE — Millions Missing
Russian crypto entrepreneur Roman Novak and his wife Anna were discovered dead in the UAE in what insiders believe was a planned assassination tied to vanished digital assets worth millions.
The couple had faced accusations of involvement in major crypto investment scams, and their sudden, violent end has sparked intense speculation — was this payback, or part of a deeper power struggle in the shadowy world of digital finance?
Early reports suggest access to private keys and wallets holding significant funds may have been a key motive. While authorities continue their investigation, the lack of official statements is only fueling the mystery.
This may go down as one of the most dramatic real-world DeFi stories of 2025 — a stark reminder that in crypto, the stakes go far beyond profits and losses.
Money moves quickly. Consequences move quicker.
#CryptoScam #CryptoNews $BTC $ZEC $ICP
Russian crypto entrepreneur Roman Novak and his wife Anna were discovered dead in the UAE in what insiders believe was a planned assassination tied to vanished digital assets worth millions.
The couple had faced accusations of involvement in major crypto investment scams, and their sudden, violent end has sparked intense speculation — was this payback, or part of a deeper power struggle in the shadowy world of digital finance?
Early reports suggest access to private keys and wallets holding significant funds may have been a key motive. While authorities continue their investigation, the lack of official statements is only fueling the mystery.
This may go down as one of the most dramatic real-world DeFi stories of 2025 — a stark reminder that in crypto, the stakes go far beyond profits and losses.
Money moves quickly. Consequences move quicker.
#CryptoScam #CryptoNews $BTC $ZEC $ICP
SCAM⚠️🇦🇪❌🇷🇺 A Russian $500M+ #Crypto scammer Roman Novak and his wife were found k!lled by Russian #Wagner in UAE.
🚨The 2 k!llers, both Russian citizens, have been arrested by #UAE police.
#cryptonewsdaily #CryptoScam #romannovak #CryptoFraud #cryptocrash
🚨The 2 k!llers, both Russian citizens, have been arrested by #UAE police.
#cryptonewsdaily #CryptoScam #romannovak #CryptoFraud #cryptocrash
🚨 A CRYPTO MOGUL IS DEAD. MILLIONS VANISHED. 🚨
This isn't a rumor. This is a real-life thriller that every trader needs to see.
A high-profile crypto mogul, Roman Novak, and his wife were just found dead in the UAE. Sources are calling it a targeted hit.
Why? Reports are surfacing of links to a massive, shadowy crypto fraud, with millions (or more) in digital assets vanished.
It’s a chilling reminder that in this market, "greed" can cost you more than just your capital. The digital "wild west" is still very real, and the #1 risk isn't a market crash—it's a security breach.
This entire story pushed me to create a full, detailed guide on how to protect yourself. I've gathered the top 5 security rules that every single investor must follow.
I've made it the pinned post on my profile.
This isn't about FUD; it's about being prepared. The tips in that guide are non-negotiable for anyone serious about this space. You can find the full guide right on my profile page.
Stay safe. Verify everything. Trust no one.
What's the #1 security rule you never break? Share it below. 👇
#CryptoNews #CryptoScam #Security #Write2Earn #BTC
This isn't a rumor. This is a real-life thriller that every trader needs to see.
A high-profile crypto mogul, Roman Novak, and his wife were just found dead in the UAE. Sources are calling it a targeted hit.
Why? Reports are surfacing of links to a massive, shadowy crypto fraud, with millions (or more) in digital assets vanished.
It’s a chilling reminder that in this market, "greed" can cost you more than just your capital. The digital "wild west" is still very real, and the #1 risk isn't a market crash—it's a security breach.
This entire story pushed me to create a full, detailed guide on how to protect yourself. I've gathered the top 5 security rules that every single investor must follow.
I've made it the pinned post on my profile.
This isn't about FUD; it's about being prepared. The tips in that guide are non-negotiable for anyone serious about this space. You can find the full guide right on my profile page.
Stay safe. Verify everything. Trust no one.
What's the #1 security rule you never break? Share it below. 👇
#CryptoNews #CryptoScam #Security #Write2Earn #BTC
Crypto Scammer Found Dead in UAE: Millions Vanished
Russian crypto mogul Roman Novak and his wife Anna have been found dead in the UAE, in what sources describe as a targeted hit tied to digital assets worth millions.
The Novaks were previously linked to several high-profile crypto investment scams, and now, this brutal end has left the community buzzing with questions, was it revenge, or something much deeper inside the dark side of crypto money flow?
Reports hint that private keys and wallets holding massive funds might be at the center of the motive. Authorities are investigating, but the silence from official channels is adding even more mystery.
This could be the wildest real-life DeFi drama of 2025, a chilling reminder that in crypto, greed can cost more than just your capital.
Money moves fast. Death moves faster.
#Cryptoscam #Cryptonews $BTC $ZEC $ICP
Russian crypto mogul Roman Novak and his wife Anna have been found dead in the UAE, in what sources describe as a targeted hit tied to digital assets worth millions.
The Novaks were previously linked to several high-profile crypto investment scams, and now, this brutal end has left the community buzzing with questions, was it revenge, or something much deeper inside the dark side of crypto money flow?
Reports hint that private keys and wallets holding massive funds might be at the center of the motive. Authorities are investigating, but the silence from official channels is adding even more mystery.
This could be the wildest real-life DeFi drama of 2025, a chilling reminder that in crypto, greed can cost more than just your capital.
Money moves fast. Death moves faster.
#Cryptoscam #Cryptonews $BTC $ZEC $ICP
Crypto Scammer Found Dead in UAE: Millions Vanished
Russian crypto mogul Roman Novak and his wife Anna have been found dead in the UAE, in what sources describe as a targeted hit tied to digital assets worth millions.
The Novaks were previously linked to several high-profile crypto investment scams, and now, this brutal end has left the community buzzing with questions, was it revenge, or something much deeper inside the dark side of crypto money flow?
Reports hint that private keys and wallets holding massive funds might be at the center of the motive. Authorities are investigating, but the silence from official channels is adding even more mystery.
This could be the wildest real-life DeFi drama of 2025, a chilling reminder that in crypto, greed can cost more than just your capital.
Money moves fast. Death moves faster.
#Cryptoscam #CryptoNews $BTC $ZEC $ICP
Russian crypto mogul Roman Novak and his wife Anna have been found dead in the UAE, in what sources describe as a targeted hit tied to digital assets worth millions.
The Novaks were previously linked to several high-profile crypto investment scams, and now, this brutal end has left the community buzzing with questions, was it revenge, or something much deeper inside the dark side of crypto money flow?
Reports hint that private keys and wallets holding massive funds might be at the center of the motive. Authorities are investigating, but the silence from official channels is adding even more mystery.
This could be the wildest real-life DeFi drama of 2025, a chilling reminder that in crypto, greed can cost more than just your capital.
Money moves fast. Death moves faster.
#Cryptoscam #CryptoNews $BTC $ZEC $ICP
$TRUST — The Harsh Truth Nobody Wants to Admit
I’ll be honest — I’ve completely lost faith in this project.
$TRUST feels like nothing but a scam run by the Consensys team.
I’ve been holding for months, watching promises fade, updates stall, and prices sink deeper every day. I don’t even expect to make a single penny of profit anymore.
If I somehow manage to recover my losses, I swear I’ll sell every single one of my 170,000 tokens, walk away, and never look back.
It’s painful to see how many people believed in this and got burned — myself included.
We trusted the name, the vision, the hype… but now it just feels like a trap.
Sometimes the biggest lesson in crypto isn’t about profit —
It’s about learning who not to trust. 🥀
#TrustMeBro #CryptoScam #Consensys
I’ll be honest — I’ve completely lost faith in this project.
$TRUST feels like nothing but a scam run by the Consensys team.
I’ve been holding for months, watching promises fade, updates stall, and prices sink deeper every day. I don’t even expect to make a single penny of profit anymore.
If I somehow manage to recover my losses, I swear I’ll sell every single one of my 170,000 tokens, walk away, and never look back.
It’s painful to see how many people believed in this and got burned — myself included.
We trusted the name, the vision, the hype… but now it just feels like a trap.
Sometimes the biggest lesson in crypto isn’t about profit —
It’s about learning who not to trust. 🥀
#TrustMeBro #CryptoScam #Consensys
🚨 Punjab Crypto Scam Twist!
The man accused in Punjab CM’s fake video case, Jagman Samra, is now also facing cryptocurrency fraud charges. 😳
1/ Ludhiana police have booked Jagman Samra, his father, and others for allegedly running a ₹5 crore fake crypto investment scam.
They reportedly lured victims with promises of “high returns” using a platform called LQG. 💰
2/ The FIR was lodged by the Cyber Police Station Ludhiana on Oct 24 after a local businessman alleged being cheated.
Police say Samra and team used social media promotions and fake profit screenshots to attract investors. ⚠️
3/ Co-accused include:
• Parmil Singh
• Gurmeet Singh
• Balbir Singh
• Karthik Nair (Chartered Accountant)
All now face charges under Section 420 (cheating) and IT Act provisions for cyber fraud. ⚖️
4/ The group allegedly raised over ₹5 crore, spent lavishly, and transferred money abroad using crypto wallets and shell accounts. 🌍
5/ Police also found doctored profit statements and fake trading dashboards used to build trust with victims.
6/ Investigators suspect the scam had links to international fraud networks operating crypto Ponzi models. 🌐
7/ Meanwhile, Samra is already under investigation in another case, for allegedly circulating a morphed video of Punjab CM Bhagwant Mann.
Now, crypto fraud charges add a fresh twist to his troubles. ⚠️
8/ Police have frozen multiple bank accounts and seized digital evidence.
More arrests likely as the cybercrime probe deepens. 🔍
💬 What’s your take — is crypto fraud becoming India’s new cybercrime wave?
#CryptoScam #PunjabNews #CyberCrime #CryptoFraud
The man accused in Punjab CM’s fake video case, Jagman Samra, is now also facing cryptocurrency fraud charges. 😳
1/ Ludhiana police have booked Jagman Samra, his father, and others for allegedly running a ₹5 crore fake crypto investment scam.
They reportedly lured victims with promises of “high returns” using a platform called LQG. 💰
2/ The FIR was lodged by the Cyber Police Station Ludhiana on Oct 24 after a local businessman alleged being cheated.
Police say Samra and team used social media promotions and fake profit screenshots to attract investors. ⚠️
3/ Co-accused include:
• Parmil Singh
• Gurmeet Singh
• Balbir Singh
• Karthik Nair (Chartered Accountant)
All now face charges under Section 420 (cheating) and IT Act provisions for cyber fraud. ⚖️
4/ The group allegedly raised over ₹5 crore, spent lavishly, and transferred money abroad using crypto wallets and shell accounts. 🌍
5/ Police also found doctored profit statements and fake trading dashboards used to build trust with victims.
6/ Investigators suspect the scam had links to international fraud networks operating crypto Ponzi models. 🌐
7/ Meanwhile, Samra is already under investigation in another case, for allegedly circulating a morphed video of Punjab CM Bhagwant Mann.
Now, crypto fraud charges add a fresh twist to his troubles. ⚠️
8/ Police have frozen multiple bank accounts and seized digital evidence.
More arrests likely as the cybercrime probe deepens. 🔍
💬 What’s your take — is crypto fraud becoming India’s new cybercrime wave?
#CryptoScam #PunjabNews #CyberCrime #CryptoFraud
SHOCKING STUDY REVEALS MASSIVE MANIPULATION!
Polymarket's volume is FAKED! Up to 60% WASH TRADING DETECTED! This is NOT organic growth. The market is being RIGGED.
Don't get caught holding the bag. We're predicting a MASSIVE DUMP.
This knowledge is POWER. Trade NOW before it's too late.
#CryptoScam #MarketManipulation #FOMO #TradeAlert 🚨
Polymarket's volume is FAKED! Up to 60% WASH TRADING DETECTED! This is NOT organic growth. The market is being RIGGED.
Don't get caught holding the bag. We're predicting a MASSIVE DUMP.
This knowledge is POWER. Trade NOW before it's too late.
#CryptoScam #MarketManipulation #FOMO #TradeAlert 🚨
#CryptoScamSurge
🚨 Big alert in crypto land: the scam engines are running hotter than ever. According to the latest data, fraudsters using generative-AI tools have ramped up their activity by as much as 456% from May 2024 to April 2025 — cloning voices, creating deepfakes, and tricking people into fake investment and crypto schemes.
Across the board:
Global crypto-scam losses hit billions in 2024 and show strong upward momentum. Victims are increasingly being targeted via social engineering, romance scams, and fake high-yield crypto “ops”. The mechanism is simple: once the money goes into crypto (wallets/ATMs) it’s nearly impossible to recover.
Stay sharp and double-check everything before you send money. #CryptoScam #FraudAlert #AIWeaponised #DeFiRisk #StaySafe
$BTC
$BNB
🚨 Big alert in crypto land: the scam engines are running hotter than ever. According to the latest data, fraudsters using generative-AI tools have ramped up their activity by as much as 456% from May 2024 to April 2025 — cloning voices, creating deepfakes, and tricking people into fake investment and crypto schemes.
Across the board:
Global crypto-scam losses hit billions in 2024 and show strong upward momentum. Victims are increasingly being targeted via social engineering, romance scams, and fake high-yield crypto “ops”. The mechanism is simple: once the money goes into crypto (wallets/ATMs) it’s nearly impossible to recover.
Stay sharp and double-check everything before you send money. #CryptoScam #FraudAlert #AIWeaponised #DeFiRisk #StaySafe
$BTC
$BNB
🚨 #Binance CEO Issues WhatsApp Scam Warning! #Binance CEO Richard Teng alerts users about rising impersonation scams on WhatsApp, stressing that #BNB never sends investment messages or group chat promotions. #Binance #CryptoScam
$BTC
#crypto
$BTC
#crypto
See original
😅 From successful success to federal pursuit
Sebastián Belmar is a typical hero of the crypto era. A guy from the Argentine province who came to the USA with $200 in his pocket and a dream of "making it big."
He started with digital marketing, then courses, motivation, personal branding, and the slogan of "financial freedom."
In 2021, he launched Capital Club and promoted the idea of WiFi money — income "from anywhere in the world." Courses for $900, closed chats, success marathons.
As the market grew — so did he. And then the reality check began:
➖ A villa in Puerto Rico for $4 million turned out to be rented — and unpaid for $186k
➖ A McLaren giveaway with the token $BRETT — fake, no one received the prize
➖ Partner Steve Tan filed a lawsuit for $15 million for fraud
➖ Found fake screenshots of Binance and bogus NFT giveaways
Today, Belmar is a person of interest in a federal case in Nevada,
but he still preaches about "wealth and success" and promises gifts from the club.
Conclusion: the louder a person talks about "financial freedom,"
the more often they are just selling it to others.
#Cryptoscam #InfluencerFraud #WiFiMoney #CapitalClub
Sebastián Belmar is a typical hero of the crypto era. A guy from the Argentine province who came to the USA with $200 in his pocket and a dream of "making it big."
He started with digital marketing, then courses, motivation, personal branding, and the slogan of "financial freedom."
In 2021, he launched Capital Club and promoted the idea of WiFi money — income "from anywhere in the world." Courses for $900, closed chats, success marathons.
As the market grew — so did he. And then the reality check began:
➖ A villa in Puerto Rico for $4 million turned out to be rented — and unpaid for $186k
➖ A McLaren giveaway with the token $BRETT — fake, no one received the prize
➖ Partner Steve Tan filed a lawsuit for $15 million for fraud
➖ Found fake screenshots of Binance and bogus NFT giveaways
Today, Belmar is a person of interest in a federal case in Nevada,
but he still preaches about "wealth and success" and promises gifts from the club.
Conclusion: the louder a person talks about "financial freedom,"
the more often they are just selling it to others.
#Cryptoscam #InfluencerFraud #WiFiMoney #CapitalClub
Feed-Creator-894869541:
Who are you, Warrior?
A massive police operation across Cyprus, Spain, and Germany has busted one of Europe’s biggest crypto scams, arresting 9 suspects behind fake investment platforms that stole over €600 million from victims worldwide.
Authorities seized cash, crypto, luxury watches, and bank assets, uncovering a network that used celebrity endorsements and fake ads to lure investors into their trap.
#CryptoScam #Europol #CryptoCrime #Blockchain #CryptoNews #CyberSecurity #MoneyLaundering #Fraud
Authorities seized cash, crypto, luxury watches, and bank assets, uncovering a network that used celebrity endorsements and fake ads to lure investors into their trap.
#CryptoScam #Europol #CryptoCrime #Blockchain #CryptoNews #CyberSecurity #MoneyLaundering #Fraud
See original
💥 The crypto scandal has taken a horrific turn 💥
🇦🇪 In the UAE, Russian crypto businessman Roman Novak and his wife Anna were found dead.
According to sources, this was a targeted killing linked to millions of dollars in digital assets. 💰
The Novak couple had previously been associated with high-level crypto investment schemes,
and now their deaths have shaken the crypto community —
is this an act of revenge? Or a deep conspiracy hidden in the shadows of the crypto world? 🕵️♂️
Reports suggest that private keys and hidden wallets containing large sums of money,
could be the central motive behind this incident 🔑💸
Investigations are ongoing, but the silence from authorities is making this story even more mysterious 🤫
This could be the most thrilling DeFi drama of 2025 —
a chilling reminder that greed in crypto can take not just capital, but also lives. ⚠️
Money moves fast… but death moves even faster. 🕯️
#Cryptoscam #CryptoNews $BTC
$ZEC
$ICP
🇦🇪 In the UAE, Russian crypto businessman Roman Novak and his wife Anna were found dead.
According to sources, this was a targeted killing linked to millions of dollars in digital assets. 💰
The Novak couple had previously been associated with high-level crypto investment schemes,
and now their deaths have shaken the crypto community —
is this an act of revenge? Or a deep conspiracy hidden in the shadows of the crypto world? 🕵️♂️
Reports suggest that private keys and hidden wallets containing large sums of money,
could be the central motive behind this incident 🔑💸
Investigations are ongoing, but the silence from authorities is making this story even more mysterious 🤫
This could be the most thrilling DeFi drama of 2025 —
a chilling reminder that greed in crypto can take not just capital, but also lives. ⚠️
Money moves fast… but death moves even faster. 🕯️
#Cryptoscam #CryptoNews $BTC
$ZEC
$ICP
See original
🇪🇸 In Spain, "Cryptospain" — the creator of a $300 million crypto pyramid, has been arrested.
Promised up to 20% annual returns, gathered more than 3000 investors, and funneled money through offshore accounts in eight countries.
The investigation describes the scheme as a classic pyramid — the court has already denied bail due to the risk of flight.
But it's not just about the money.
Castillo, according to the prosecutor's office, transferred $115,000 in crypto to far-right politician Luis “Alvise” Pérez Fernández and assisted in organizing anonymous donations.
Crypto, politics, and good old-fashioned deception — all classic tropes.
#Cryptoscam #Spain #MoneyLaundering #Cryptospain
Promised up to 20% annual returns, gathered more than 3000 investors, and funneled money through offshore accounts in eight countries.
The investigation describes the scheme as a classic pyramid — the court has already denied bail due to the risk of flight.
But it's not just about the money.
Castillo, according to the prosecutor's office, transferred $115,000 in crypto to far-right politician Luis “Alvise” Pérez Fernández and assisted in organizing anonymous donations.
Crypto, politics, and good old-fashioned deception — all classic tropes.
#Cryptoscam #Spain #MoneyLaundering #Cryptospain
🔥 Fraud Alert: Invisible Token Listings Flood Exchanges, New Wave of Crypto Scams Rising 💥
⚠️ Crypto traders, beware! A new breed of scam is sweeping exchanges: invisible token listings that trick investors into buying worthless coins. These tokens can appear legitimate but vanish without warning, leaving wallets empty and traders shocked.
💻 Even seasoned crypto enthusiasts are getting caught off guard. The surge in these deceptive listings highlights how fast the digital asset space is evolving — and why vigilance has never been more crucial.
💡 Exchanges are responding with stricter listing rules and enhanced verification, but the key to staying safe is knowledge. Always double-check token contracts, project teams, and community signals before investing.
🤔 Could this latest wave of crypto scams spark a major market shakeout — or will smart traders adapt fast enough to ride the wave safely?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoScam #TokenAlert #BlockchainSecurity #Write2Earn #BinanceSquare
⚠️ Crypto traders, beware! A new breed of scam is sweeping exchanges: invisible token listings that trick investors into buying worthless coins. These tokens can appear legitimate but vanish without warning, leaving wallets empty and traders shocked.
💻 Even seasoned crypto enthusiasts are getting caught off guard. The surge in these deceptive listings highlights how fast the digital asset space is evolving — and why vigilance has never been more crucial.
💡 Exchanges are responding with stricter listing rules and enhanced verification, but the key to staying safe is knowledge. Always double-check token contracts, project teams, and community signals before investing.
🤔 Could this latest wave of crypto scams spark a major market shakeout — or will smart traders adapt fast enough to ride the wave safely?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoScam #TokenAlert #BlockchainSecurity #Write2Earn #BinanceSquare
🚨 Scam Alert:
A victim loses over $300,000 in a cryptocurrency scam, highlighting rising fraud risks in digital assets. Authorities urge vigilance and secure trading practices. ⚠️
#CryptoScam #Blockchain #Security #Crypto
A victim loses over $300,000 in a cryptocurrency scam, highlighting rising fraud risks in digital assets. Authorities urge vigilance and secure trading practices. ⚠️
#CryptoScam #Blockchain #Security #Crypto
Login to explore more contents