FraudAlert
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🚨 Elderly Man Loses £65,000 to Crypto Scam — But There’s a Bittersweet Twist 🚨
A 73-year-old grandfather nearly lost everything after falling for a sophisticated crypto scam — not once, but twice.
📞 It All Began with a Call…
He was cold-called with a “can’t-miss” crypto investment offer. Trusting the caller, he transferred £14,500 — and never saw it again.
🕵️♂️ Round Two: The Fake Hero
Later, another scammer — calling himself Gabriel — posed as a fraud recovery agent. He promised to get the man’s money back.
🎭 Gabriel was persistent and professional. He sent fake emails, forged documents, and asked for “processing fees” — which led the victim to send another £66,500, even taking out four personal loans to comply.
😔 After the final £7,500 was sent, silence. No recovery. Just heartbreak.
💔 Ashamed, the man told no one — until he reached out to the National Fraud Helpline (NFH).
✅ A Bittersweet Ending
Thanks to NFH and his bank (Co-op Bank), every penny was eventually refunded.
“I cried when I got the call. I thought it was all gone,” he said.
---
⚠️ What You Should Know:
• Scammers prey on trust, urgency, and vulnerability
• Fraud recovery scams are on the rise — thieves pretending to help you, just to steal more
• Always verify before sending money
• Banks must improve checks on high-value transfers
👨👩👧👦 Have elderly family members? Share this story.
You might protect them from becoming the next victim.
#CryptoScam #FraudAlert #FinancialAwareness #BitcoinSCAM #CryptoSafety
📞 It All Began with a Call…
He was cold-called with a “can’t-miss” crypto investment offer. Trusting the caller, he transferred £14,500 — and never saw it again.
🕵️♂️ Round Two: The Fake Hero
Later, another scammer — calling himself Gabriel — posed as a fraud recovery agent. He promised to get the man’s money back.
🎭 Gabriel was persistent and professional. He sent fake emails, forged documents, and asked for “processing fees” — which led the victim to send another £66,500, even taking out four personal loans to comply.
😔 After the final £7,500 was sent, silence. No recovery. Just heartbreak.
💔 Ashamed, the man told no one — until he reached out to the National Fraud Helpline (NFH).
✅ A Bittersweet Ending
Thanks to NFH and his bank (Co-op Bank), every penny was eventually refunded.
“I cried when I got the call. I thought it was all gone,” he said.
---
⚠️ What You Should Know:
• Scammers prey on trust, urgency, and vulnerability
• Fraud recovery scams are on the rise — thieves pretending to help you, just to steal more
• Always verify before sending money
• Banks must improve checks on high-value transfers
👨👩👧👦 Have elderly family members? Share this story.
You might protect them from becoming the next victim.
#CryptoScam #FraudAlert #FinancialAwareness #BitcoinSCAM #CryptoSafety
⚠️ 1. Scams & Fraud
Rug pulls, fake tokens, and Ponzi schemes are rampant.
In 2024 alone, billions were lost to DeFi scams and phishing attacks.
#CryptoScamsBinance #rugpullalert #FraudAlert
---
🔐 2. Lack of Protection
Unlike banks, most crypto platforms aren’t insured.
If an exchange collapses (e.g., FTX), users often lose everything.
#NotYourKeysNotYourCoins #CryptoSecurity
---
📉 3. Extreme Volatility
Prices can crash by 80%+ in a day (see Terra/LUNA, FTT).
Emotional investors may panic buy/sell at the wrong time.
#CryptoCrash #RiskyInvestments
---
🧾 4. Regulatory Uncertainty
Laws differ wildly by country; what’s legal today may be banned tomorrow.
Projects can be shut down or fined suddenly.
#CryptoRegulation #LegalRisks
---
🧠 5. False Hype & Influencers
Many influencers push projects for money, not merit.
“Hype coins” or celebrity tokens often end in loss.
#DYOR (Do Your Own Research) #CryptoInfluencers
---
☠️ 6. Psychological Addiction
Constant price watching, FOMO, and greed can lead to compulsive behavior and mental health issues.
#CryptoAddiction #TradeResponsibly
Rug pulls, fake tokens, and Ponzi schemes are rampant.
In 2024 alone, billions were lost to DeFi scams and phishing attacks.
#CryptoScamsBinance #rugpullalert #FraudAlert
---
🔐 2. Lack of Protection
Unlike banks, most crypto platforms aren’t insured.
If an exchange collapses (e.g., FTX), users often lose everything.
#NotYourKeysNotYourCoins #CryptoSecurity
---
📉 3. Extreme Volatility
Prices can crash by 80%+ in a day (see Terra/LUNA, FTT).
Emotional investors may panic buy/sell at the wrong time.
#CryptoCrash #RiskyInvestments
---
🧾 4. Regulatory Uncertainty
Laws differ wildly by country; what’s legal today may be banned tomorrow.
Projects can be shut down or fined suddenly.
#CryptoRegulation #LegalRisks
---
🧠 5. False Hype & Influencers
Many influencers push projects for money, not merit.
“Hype coins” or celebrity tokens often end in loss.
#DYOR (Do Your Own Research) #CryptoInfluencers
---
☠️ 6. Psychological Addiction
Constant price watching, FOMO, and greed can lead to compulsive behavior and mental health issues.
#CryptoAddiction #TradeResponsibly
See original
🚨🇺🇸 Court ruling of $1.1 million against crypto fraudster in America!
The U.S. Securities and Exchange Commission (SEC) has achieved a new legal victory by issuing a court ruling against Keith Cruz for $1.1 million after his involvement in a cryptocurrency fraud scheme involving a fake currency called Stemy Coin 💸⚖️
📌 In details:
• The federal court in Georgia issued the ruling on June 3, 2025
• Cruz did not respond to the lawsuit filed against him since August 2023
• The penalty included:
• $530,000 in illicit profits
• $51,000 in pre-judgment interest
• $530,000 in civil penalties
🚫 He has also been permanently barred from engaging in any financial or investment activities that violate securities laws in the future
⸻
📉 The case in brief:
• The fraud occurred through the companies Four Square Biz and Stem Biotech
• It targeted over 200 investors, most of whom were from African American communities and churches
• Stemy Coin was promoted as being supported by stem cell technology, gold, and fake laboratories!
• The SEC confirmed that all partnerships and offerings were completely fraudulent
⚠️ This ruling comes at a time when the pace of crypto regulation has noticeably slowed during the current U.S. President Donald Trump's administration
⸻
💡 The message is clear:
Fraud may retreat into the shadows, but it will not escape the law.
⸻
#SEC #FraudAlert
The U.S. Securities and Exchange Commission (SEC) has achieved a new legal victory by issuing a court ruling against Keith Cruz for $1.1 million after his involvement in a cryptocurrency fraud scheme involving a fake currency called Stemy Coin 💸⚖️
📌 In details:
• The federal court in Georgia issued the ruling on June 3, 2025
• Cruz did not respond to the lawsuit filed against him since August 2023
• The penalty included:
• $530,000 in illicit profits
• $51,000 in pre-judgment interest
• $530,000 in civil penalties
🚫 He has also been permanently barred from engaging in any financial or investment activities that violate securities laws in the future
⸻
📉 The case in brief:
• The fraud occurred through the companies Four Square Biz and Stem Biotech
• It targeted over 200 investors, most of whom were from African American communities and churches
• Stemy Coin was promoted as being supported by stem cell technology, gold, and fake laboratories!
• The SEC confirmed that all partnerships and offerings were completely fraudulent
⚠️ This ruling comes at a time when the pace of crypto regulation has noticeably slowed during the current U.S. President Donald Trump's administration
⸻
💡 The message is clear:
Fraud may retreat into the shadows, but it will not escape the law.
⸻
#SEC #FraudAlert
🚨 Crypto Chaos Alert! 🚨 The founder of AML Bitcoin has been convicted of fraud and money laundering after swindling investors out of millions! 💸💔
He lured people in with big promises, including a fake deal with the Panama Canal Authority 🌊🚢 (yes, you read that right!). But instead of delivering, he blew over $2 million on luxury homes 🏡, fancy cars 🚗, and a lavish lifestyle. 🤑
The FBI 🕵️♂️ and IRS 💼 didn’t hold back, calling his scheme “outrageous” and “deceptive.” Now, he’s staring down the barrel of up to 30 YEARS in prison! ⛓️⏳
What do you think? Should he rot behind bars or is there another way to make things right? 🤔 Let’s discuss! 👇
#CryptoScam #FraudAlert #BitcoinNews #CryptoCrime #JusticeServed 💡🔒 $BTC
$ETH
$XRP
He lured people in with big promises, including a fake deal with the Panama Canal Authority 🌊🚢 (yes, you read that right!). But instead of delivering, he blew over $2 million on luxury homes 🏡, fancy cars 🚗, and a lavish lifestyle. 🤑
The FBI 🕵️♂️ and IRS 💼 didn’t hold back, calling his scheme “outrageous” and “deceptive.” Now, he’s staring down the barrel of up to 30 YEARS in prison! ⛓️⏳
What do you think? Should he rot behind bars or is there another way to make things right? 🤔 Let’s discuss! 👇
#CryptoScam #FraudAlert #BitcoinNews #CryptoCrime #JusticeServed 💡🔒 $BTC
$ETH
$XRP
No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
#BinanceAlphaAlert
$BTC
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
#BinanceAlphaAlert
$BTC
Please avoid buying or investing in the newly launched token by Treasure N F T for now.
We request that Treasure N F T release the pending withdrawals of many citizens from Pakistan and India who have been waiting for their funds.
Until these withdrawals are processed, we ask everyone to stop making deposits or purchasing their tokens.
#FraudAlert #WithdrawalsFirst
We request that Treasure N F T release the pending withdrawals of many citizens from Pakistan and India who have been waiting for their funds.
Until these withdrawals are processed, we ask everyone to stop making deposits or purchasing their tokens.
#FraudAlert #WithdrawalsFirst
See original
#Markhoor Traders
This is a huge fraud, they are scammers
stay away from them
Do not add anyone to their group
and do not give them even 1 rupee
please please beware
#Fraud_alert
#FraudAlert
#fraude
This is a huge fraud, they are scammers
stay away from them
Do not add anyone to their group
and do not give them even 1 rupee
please please beware
#Fraud_alert
#FraudAlert
#fraude
See original
Binance P2P Fraud Alert! ⚠️
How it works:
*The fraudster initiates a purchase order and sends a payment that appears legitimate.
*The fraudster then cancels the payment through their bank, leaving you without your funds or crypto.
**Fake Trading⚠️⚠️
*Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer.
**Hidayat......
1- Never communicate outside of the Binance P2P chat.
2- Only trade with verified users (look for the blue badge)
3- Verify the payment only in your banking app – do not trust SMS or emails.
4- If in doubt: do not release the crypto – use the “Call” button immediately...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance
How it works:
*The fraudster initiates a purchase order and sends a payment that appears legitimate.
*The fraudster then cancels the payment through their bank, leaving you without your funds or crypto.
**Fake Trading⚠️⚠️
*Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer.
**Hidayat......
1- Never communicate outside of the Binance P2P chat.
2- Only trade with verified users (look for the blue badge)
3- Verify the payment only in your banking app – do not trust SMS or emails.
4- If in doubt: do not release the crypto – use the “Call” button immediately...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance
**Chinese Court Jails Fraudsters 🚨 for Scamming 66,000+ Indians 🇮🇳 in $6M Crypto Romance Scam 💔📉**
A Chinese court has sentenced a group of scammers to **up to 14 years in prison ⛓️** for tricking over **66,000 Indian investors** out of **$6 million 💸** using:
- **Fake romance schemes 💌❤️🩹** (catfishing victims)
- **A phony crypto investment app 📱⚠️**
The fraudsters built **elaborate fake identities 🎭** and apps to gain trust. Authorities warn this is **one of the biggest India-China crypto crackdowns yet 🔍**, with more scams likely still active.
**Stay alert! 🚨 Don’t fall for "too good to be true" crypto offers! 💡**
#CryptoScam #FraudAlert #IndiaChina
$SOL $BTC $BNB
A Chinese court has sentenced a group of scammers to **up to 14 years in prison ⛓️** for tricking over **66,000 Indian investors** out of **$6 million 💸** using:
- **Fake romance schemes 💌❤️🩹** (catfishing victims)
- **A phony crypto investment app 📱⚠️**
The fraudsters built **elaborate fake identities 🎭** and apps to gain trust. Authorities warn this is **one of the biggest India-China crypto crackdowns yet 🔍**, with more scams likely still active.
**Stay alert! 🚨 Don’t fall for "too good to be true" crypto offers! 💡**
#CryptoScam #FraudAlert #IndiaChina
$SOL $BTC $BNB
See original
🇺🇸 AMERICANS LOST $9.3 BILLION IN CRYPTO FRAUDS DURING 2024.
The Internet Crime Complaint Center (IC3) of the Federal Bureau of Investigation (FBI) has published its annual report detailing the complaints and losses due to scams and frauds related to cryptocurrencies in 2024.
According to the report published on April 23, the IC3 received over 140,000 complaints mentioning cryptocurrencies in 2024, resulting in approximately $9.3 billion in losses.
The bureau reported that individuals over 60 years old were the most affected by cryptocurrency-related frauds, with approximately 33,000 complaints and $2.8 billion in losses.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
The Internet Crime Complaint Center (IC3) of the Federal Bureau of Investigation (FBI) has published its annual report detailing the complaints and losses due to scams and frauds related to cryptocurrencies in 2024.
According to the report published on April 23, the IC3 received over 140,000 complaints mentioning cryptocurrencies in 2024, resulting in approximately $9.3 billion in losses.
The bureau reported that individuals over 60 years old were the most affected by cryptocurrency-related frauds, with approximately 33,000 complaints and $2.8 billion in losses.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
a scammer scammed with me and took my $200 please be aware of him he is on tiktok giving free signals in his free WhatsApp group.after 2/3 days he will contact with you and ask to give you daily profit on a website teslasbotx.com which he managed himself after you deposit there he will show you some profit but demands more investment from you before withdraw So this is the way he is making money to fraud with others
please be aware from these kinds of thugs.i lost my $200 but will make it possible that this fraud could not loot others.i trust him because he is also a Pakistani😔
#FraudAlert
#BinanceAlphaAlert
#BinanceSquareFamily
#Write2Earn
$BTC
please be aware from these kinds of thugs.i lost my $200 but will make it possible that this fraud could not loot others.i trust him because he is also a Pakistani😔
#FraudAlert
#BinanceAlphaAlert
#BinanceSquareFamily
#Write2Earn
$BTC
See original
💔 Crypto Love: When Romance Turns into Fraud 🚨
On December 10th, a large-scale operation took place in Nigeria against the largest crypto romance scam 🎭. 792 people were arrested – among them 148 Chinese, 40 Filipinos, and locals.
📍 How did the scheme work?
The scammers created the illusion of trusting relationships with victims from the USA, Canada, and Mexico 🇺🇸🇨🇦🇲🇽 through fake investments. They used:
Social Networks 📲
Phishing 🪝
Emotional Manipulation 💬
🎭 Victims were promised "golden mountains" 💰, but ended up with empty wallets. Lagos became the epicenter of this social engineering, where stories and connections were fabricated to extort money.
⚠️ Conclusion? Do not trust dubious "investors", even if their stories touch your soul. Love in crypto should be for the technologies, not for fake promises.
Stay vigilant! Scammers have no borders 🌍
What do you think about such a "crypto-romantic" twist? Have you seen similar schemes? 👀
#CryptoScam
#NigeriaNews
#FraudAlert
#StaySafe
On December 10th, a large-scale operation took place in Nigeria against the largest crypto romance scam 🎭. 792 people were arrested – among them 148 Chinese, 40 Filipinos, and locals.
📍 How did the scheme work?
The scammers created the illusion of trusting relationships with victims from the USA, Canada, and Mexico 🇺🇸🇨🇦🇲🇽 through fake investments. They used:
Social Networks 📲
Phishing 🪝
Emotional Manipulation 💬
🎭 Victims were promised "golden mountains" 💰, but ended up with empty wallets. Lagos became the epicenter of this social engineering, where stories and connections were fabricated to extort money.
⚠️ Conclusion? Do not trust dubious "investors", even if their stories touch your soul. Love in crypto should be for the technologies, not for fake promises.
Stay vigilant! Scammers have no borders 🌍
What do you think about such a "crypto-romantic" twist? Have you seen similar schemes? 👀
#CryptoScam
#NigeriaNews
#FraudAlert
#StaySafe
See original
🚨 Be careful! Everyone pay attention! 🚨
Avoid such scams and stay alert! ⚠️❌
Indian Businessman Frauded ₹1.92 Crore in Crypto! 😱💸
A 48-year-old businessman from Ahmedabad lost ₹1.92 crore ($221,000) when a scammer on Facebook trapped him in Crypto investment! 😨
📉 How did the scam happen?
👉 He accepted the friend request of a woman on Facebook, who claimed to be in the gym equipment business.
👉 The chat shifted to WhatsApp, where she introduced him to a "profitable" crypto platform.
👉 Initially invested $500, showed a profit of $250, then was motivated to invest more.
🚔 Action by Authorities:
✔️ Complaint has been filed under Fraud, Identity theft, and Breach of Trust. 📝⚖️
✔️ Police has issued an alert and advised to use only trusted crypto platforms. ✅🔒
⚠️ Avoid Crypto scams! Invest wisely! ⚠️
#FraudAlert 🚨 #StaySafe 🛑 #CryptoNews 📢 #InvestmentScams 💰
Avoid such scams and stay alert! ⚠️❌
Indian Businessman Frauded ₹1.92 Crore in Crypto! 😱💸
A 48-year-old businessman from Ahmedabad lost ₹1.92 crore ($221,000) when a scammer on Facebook trapped him in Crypto investment! 😨
📉 How did the scam happen?
👉 He accepted the friend request of a woman on Facebook, who claimed to be in the gym equipment business.
👉 The chat shifted to WhatsApp, where she introduced him to a "profitable" crypto platform.
👉 Initially invested $500, showed a profit of $250, then was motivated to invest more.
🚔 Action by Authorities:
✔️ Complaint has been filed under Fraud, Identity theft, and Breach of Trust. 📝⚖️
✔️ Police has issued an alert and advised to use only trusted crypto platforms. ✅🔒
⚠️ Avoid Crypto scams! Invest wisely! ⚠️
#FraudAlert 🚨 #StaySafe 🛑 #CryptoNews 📢 #InvestmentScams 💰
🚨 Indian Businessman Loses ₹1.92 Cr in Crypto Scam! 💸
A 48-year-old Ahmedabad businessman fell for a Facebook-WhatsApp crypto scam, losing ₹6 Cr ($692K) after being lured by fake investment promises. When asked to pay a 20% tax to withdraw funds, he realized the fraud—recovering only ₹92K.
⚠️ Lesson: Beware of "too good to be true" crypto schemes & stick to trusted platforms! 🚔 #CryptoScam #FraudAlert #Binance $BTC
A 48-year-old Ahmedabad businessman fell for a Facebook-WhatsApp crypto scam, losing ₹6 Cr ($692K) after being lured by fake investment promises. When asked to pay a 20% tax to withdraw funds, he realized the fraud—recovering only ₹92K.
⚠️ Lesson: Beware of "too good to be true" crypto schemes & stick to trusted platforms! 🚔 #CryptoScam #FraudAlert #Binance $BTC
NFT Treasure scam ek dhokadhari scheme thi jisme logon ko NFTs (Non-Fungible Tokens) mein invest karne ka lalach diya gaya. Yahaan is scam ki tafseelat di gayi hain:
Scam ka Tareeqa
Is scam mein fraudsters ne logo ko NFTs mein paisa lagane par majboor kiya, yeh keh kar ki isse unko bade fayde honge.
Scam ka Modus Operandi
Scammers ne WhatsApp, Telegram aur social media platforms ka istemal kiya logon se rabta banane ke liye. Unhone logo ko NFTs kharidne aur invest karne ka mashwara diya, aur phir unse paisa le liya.
Scam ka Asar
Is fraud ki wajah se bohot se log apni mehnat ki kamaayi kho baithe. Scammers ne logo se paisa lekar unhe chuna laga diya.
Scam se Bachne ke Tareeqe
Is tarah ke scams se apne aap ko mehfooz rakhne ke liye yeh ehtiyaati tadabeer zaroori hain:
Kisi bhi unknown ya unreliable source ko apna paisa na dein.
Kisi bhi investment opportunity ki pehle achi tarah se tahqiqat karein.
Agar kisi activity par shak ho to foran report karein.
Apni financial security ke liye strong passwords aur two-factor authentication ka istamaal karein.
Scam ke Khilaf Action
Agar aap ya koi aur is scam ka shikar bana ho to in steps par amal karein:
Police ko is fraud ki ittila dein.
Cybercrime cell se rabta karein aur report file karein.
Online complaint portals par shikayat darj karein.
Social media par logon ko is scam ke baare mein agah karein.
Is tarah ke scams se mehfooz rehne ke liye hamesha hoshiyaar rahein aur apni investments ko sirf verified sources ke zariye karein.
(follow me for more updates thank you 🙂)
#NFTTreasureScam
#NFT
#FraudAlert #StaySafe #CyberCrime #InvestmentScams
Scam ka Tareeqa
Is scam mein fraudsters ne logo ko NFTs mein paisa lagane par majboor kiya, yeh keh kar ki isse unko bade fayde honge.
Scam ka Modus Operandi
Scammers ne WhatsApp, Telegram aur social media platforms ka istemal kiya logon se rabta banane ke liye. Unhone logo ko NFTs kharidne aur invest karne ka mashwara diya, aur phir unse paisa le liya.
Scam ka Asar
Is fraud ki wajah se bohot se log apni mehnat ki kamaayi kho baithe. Scammers ne logo se paisa lekar unhe chuna laga diya.
Scam se Bachne ke Tareeqe
Is tarah ke scams se apne aap ko mehfooz rakhne ke liye yeh ehtiyaati tadabeer zaroori hain:
Kisi bhi unknown ya unreliable source ko apna paisa na dein.
Kisi bhi investment opportunity ki pehle achi tarah se tahqiqat karein.
Agar kisi activity par shak ho to foran report karein.
Apni financial security ke liye strong passwords aur two-factor authentication ka istamaal karein.
Scam ke Khilaf Action
Agar aap ya koi aur is scam ka shikar bana ho to in steps par amal karein:
Police ko is fraud ki ittila dein.
Cybercrime cell se rabta karein aur report file karein.
Online complaint portals par shikayat darj karein.
Social media par logon ko is scam ke baare mein agah karein.
Is tarah ke scams se mehfooz rehne ke liye hamesha hoshiyaar rahein aur apni investments ko sirf verified sources ke zariye karein.
(follow me for more updates thank you 🙂)
#NFTTreasureScam
#NFT
#FraudAlert #StaySafe #CyberCrime #InvestmentScams
#nftsacam #NFT #FraudAlert
Pakistanio k sath eid pye hmesha asa hota ha.... never pay a penny yo any application who is asking for money. I was scammed by IDEA in 2023 on eid i bet you this is scam application please don't invest in it and if u have invested withdraw your money. don't pay heed to any scammer YouTuber binance user.
Pakistanio k sath eid pye hmesha asa hota ha.... never pay a penny yo any application who is asking for money. I was scammed by IDEA in 2023 on eid i bet you this is scam application please don't invest in it and if u have invested withdraw your money. don't pay heed to any scammer YouTuber binance user.
Quoted content has been removed
#MGXBinanceInvestment
#CryptoCPIWatch
#MasterTheMarket
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
Edited by:
Manjiri Chitre
India News
Mar 13, 2025 12:13 pm IST
Read Time:
2 mins
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In KeralaAleksej Besciokov was arrested when he was planning to flee the country.
New Delhi:
A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange 'Garantex', allegedly to launder the proceeds of criminal activities such as ransomware, computer hacking, and narcotics transactions.
Besciokov was arrested when he was planning to flee the country, officials said.
According to the US Secret Service documents, Besciokov, over the period of nearly six years, allegedly controlled and operated Garantex, which facilitated money laundering to the tune of at least $96 billion (over Rs 8 lakh crore) in cryptocurrency transactions by transnational criminal organisations (including terrorist organisations) and violated sanctions.
criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to US victims," it said.
He was sanctioned by the US in April 2022.
Earlier this week, the Ministry of External Affairs received a provisional arrest warrant at the request of US officials. Following this, a joint effort of the Central Bureau of Investigation (CBI) and the Kerala police arrested Besciokov from Kerala's Thiruvananthapuram.
#FraudAlert
#CryptoCPIWatch
#MasterTheMarket
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
Edited by:
Manjiri Chitre
India News
Mar 13, 2025 12:13 pm IST
Read Time:
2 mins
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In KeralaAleksej Besciokov was arrested when he was planning to flee the country.
New Delhi:
A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange 'Garantex', allegedly to launder the proceeds of criminal activities such as ransomware, computer hacking, and narcotics transactions.
Besciokov was arrested when he was planning to flee the country, officials said.
According to the US Secret Service documents, Besciokov, over the period of nearly six years, allegedly controlled and operated Garantex, which facilitated money laundering to the tune of at least $96 billion (over Rs 8 lakh crore) in cryptocurrency transactions by transnational criminal organisations (including terrorist organisations) and violated sanctions.
criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to US victims," it said.
He was sanctioned by the US in April 2022.
Earlier this week, the Ministry of External Affairs received a provisional arrest warrant at the request of US officials. Following this, a joint effort of the Central Bureau of Investigation (CBI) and the Kerala police arrested Besciokov from Kerala's Thiruvananthapuram.
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A China-based investment app, Ant Colony, has turned out to be a major scam. I personally lost $3,515, and I’m not alone.
🚨 Over 20,000 users have had their accounts suspended.
🚫 Withdrawals are completely blocked.
💰 They're now demanding an extra $10,000 to “reactivate” accounts — a clear scam move.
Stay alert. Stay safe. Don’t fall for these traps. Warn others and avoid investing in shady platforms.
#AntColonyScam #CryptoWarning #FraudAlert #OnlineScam #ProtectYourFunds
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untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
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boycott The Deposit or Purchasing of their token
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