PonziScheme

🚨 𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗦𝗖𝗔𝗠 𝗔𝗟𝗘𝗥𝗧! 🚨

⚠️ 𝗔𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗖𝗿𝘆𝗽𝘁𝗼 𝗜𝗻𝘃𝗲𝘀𝘁𝗼𝗿𝘀! #Treasurentf 𝗶𝘀 𝗮 𝗣𝗢𝗡𝗭𝗜 𝗦𝗖𝗛𝗘𝗠𝗘! ⚠️

This fraudulent NFT platform is luring users with fake promises of high returns—but here’s the cold reality:

❌ Fake NFT sales & misleading profit claims

❌ Pays old investors with new deposits (classic Ponzi trap!)

❌ Will soon block withdrawals—leaving victims with nothing!

💰 𝗔𝗰𝘁 𝗡𝗢𝗪! 𝗪𝗶𝘁𝗵𝗱𝗿𝗮𝘄 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻𝗱𝘀 𝗜𝗠𝗠𝗘𝗗𝗜𝗔𝗧𝗘𝗟𝗬! 💰

🔎 𝗦𝘁𝗮𝘆 𝗦𝗮𝗳𝗲 𝗶𝗻 𝗖𝗿𝘆𝗽𝘁𝗼! 🔎

✔️ Always verify platforms before investing

✔️ If it sounds too good to be true, it’s probably a scam

✔️ Report & expose fraudulent schemes!

🚨 𝗗𝗢𝗡’𝗧 𝗙𝗔𝗟𝗟 𝗙𝗢𝗥 𝗜𝗧! 🚨 𝗦𝗛𝗔𝗥𝗘 𝗧𝗛𝗜𝗦 𝗣𝗢𝗦𝗧 & 𝗪𝗔𝗥𝗡 𝗢𝗧𝗛𝗘𝗥𝗦!

🔁 𝗥𝗲𝘁𝘄𝗲𝗲𝘁, 𝗖𝗼𝗺𝗺𝗲𝗻𝘁 & 𝗦𝗽𝗿𝗲𝗮𝗱 𝗔𝘄𝗮𝗿𝗲𝗻𝗲𝘀𝘀! 🔁

Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them 😆😅)• 1044Pro• 5 Billion Sales• 50/50 Crowdfunding (reboot to CoopCrowd)• 4QLife• 8 Figure Dream Lifestyle• ABA Marketing (rebooted to 7 Flags Club) • ACN• Affluence Network• AI Marketing (reboot to CashBackPro)• Alliance In Motion Global (AIM Global)• AirBit Club• Alcor Trade (former Antares Trade)• Algotech (rebooted as WinWheel)• Allied Wallet• Alluyssian Sciences• Alovea• Aluva• Antares Trade (reboot to Alcor Trade)• AmpLIFEi• Antis Capital• AntUSD• Apex Financial• Aplex VA  (part of Throne Legacy Capital)• Appi Travels• Arctic Nutrition• Areons• Artery Network• Assure For Life• Atteva• AuBit (rebooted as Freeway) • Average Joe Profit System • AuLives (acquired by Validus, merged)• Aura 4 Finance• AutoTrade Gold (Panthera Trade Technologies, LegoMarket LLC, Pansaka)• Auvoria Prime •Baccarat• Bakuhatsu • Belfast Capital Group • Bastion Invest• BE, Be Rules or Be Factor (former Mellius)• Be International• Bedrock Experts• Better Globe (prev Green Planet) • Beurax• Beyond• Bitassets Venture• BitClub Network • BitCoiin• BitcoLoan• BitConnect • Bitflow Asset• Bitles• BitLocity• BitPayProfits• BitPlam• BitRobot• BitWings• Bixo Money (former BixoTrade)• BlackOxygen Organics• Blessings In No Time (BINT)• Blockchain Capital• Blockchain Global (ACX)• Block Consult• BloxTec• BNB33 Club• BNBBusiness • BNB Profit• BNB Stake• BoldGains International• Bomb Party• BotTronic• Bruxis Trading• Bulavita• Juuva (former Wakaya Perfection)• BullRun• Cannerald• CashBack Marketing• CashBackPro (former AI Marketing)• Calerie• Carcoin• Cash Forex Group (CashFX)• CBI Global (reboot from Uhuru Tribe)• Centurion Global (former Ducatus Network)• CHY Mall• ClearUnited• CoinChain Digital• CoinOption• Cloud Horizon • Cloud Token• ClubShop• Commodum• Common Sense Wellnes Worldwide• Conligus (sold to OneCoin)• CTCoin (Control Traders)• Control Finance• Coop5050 (former CoopCrowd and 50/50 Crowdfunding• Cooperative Crowdfunding• CopyProTraders• Corsair Group (Cloud Horizon) • Crowd 1 (Planet IX) • Crowdbridge Global • Crunchi• CrypArena• Crypto Advice (Mended Minds, Secugenius, QuickX)• Cryptoberg• CryptobestFX247• Cryptolon• CryptoSook• CryptoSpot• CubeBit (reboot to CubeBit 2.0)• CVC Funding• CyberChain • DagCoin • Daisy AI • Daxio• DDKoin• DeFiNatics• DigiCoin• Digital Income Systems• Digital Money Markets• Digital Profit• Direct Cellars• Divine Prosperity Blossom• doTerra• Driven Properties• Ducatus Network (reboot to Centurion Global)• DuoLife•Eclipcity Global• Eaconomy (partnered with Beyond Wealth)• Easy1Up• EclipCity Global • EcoTrade• eComelize • Edain (EAI token)• Elamant• Elevate Pass• Elixoo• Elon Musk scam• Elysium Capital• Elysium Network • EndoTech• EmpiresX • Empowered Consumerism (AIM Global)• Enigro Group (rebooted to The Opportunity Network)• eOracle (reboot to Espian Global)• Epika Global• Espian Global (former eOracle) • EtherScan • EtherConnect• Evo Binary• Evolution Gifting Community• EvoRich (Skywaay Capital / NEEW) • Exove Investment• Exp Realty• Expo R&M• F2S Fund• Family First Life• EzyTRX (reboot to EzyTRX II)• Finalmente Global • Finance & Business Consulting (FBC)• Financial Education Services• Finiko• Flexkom (rebooted to Weeconomy)• Fola Global (FamilyMart)• FomoEx• Forsage BUSD  (former Forsage, Fortron, Forsage Tron, Forsage XGold)• Freebay (former G999) • Freedom Group• FirstCoin Club • FutureNet• Future Maker Life Care• Futurion Finance•Gameas• Ganancias Deportivas• G999 (GSPartners, in partnership with Driven Properties)• GainBTT• GetOn Global • Gifting Community• Gift Of Legacy• Global I Gold Online (GIG-OS) (former EmGoldex and Global InterGold)• GladiaCoin• Globalytics Tech Research (rebooted from Jubilee Ace) • Global I Gold Online • Global Investment Trading (dba Liyeplimal)• Global Sponsorship Network (GSN) reboot from OneLink• Global Technology & Innovation • Global Trading Club• Go9Tro• GoFounders• GreenChoyce• GreenGold• GriddyPro•Headway Capital (clone of Ax Trader)• Hulsa• Hustle With Us• HybridTech Global • HyperFund (former HyperCapital)• HyperMining (HyperTech)• Hyperverse/ HyperVerse Ecosystem, short VerseEco, consists of Nebula, Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO, partnership Genaro Network (GNX token)•IAM Worldwide• iBG Finance• iBuumerang/Ellev8 (former Countdown4Freedom)• IDentityUSA• i-Fern• iGenius• iHub Global• Ilgamos (reboot to ILGON)• Impero Solutions• (reboot from EurekaCoin)• INB Network (CashBackPro, former AI Marketing)• InCruises• Indusviva• Infinity Global (Bitex)• Infinity2Global• InnerQuest Global • IM Mastery Academy• Impero Solutions• Incomatrix• Innov8tive Nutrion• Intelligence Prime Capital (IPC Trade,  IPCapital)• Intense Live• International TEFL Organization• Investrix• Investview (reboot as Kuvera Global, brand iGenius)• Infinity Loops• iPro Network (ProCurrency, PROC)• IQ Chain (rebranded to IQ Legacy) • IQ 5050 • iQuandex• Isagenix• iX Global• IX Inversors•Jaa LifeStyle• JetCoin• Jeuness• JN Jewelry• Jonny Blockchain• Jubilee Ace • Just Been Paid 2020• Karatbars International (LifeBase, G999, Freebay)• Kevlar Gifting Communities (reboot to Gifting Communities)• Kindred Hearts• King Finance• KOK Play• Kripto Future• Kryptogenex• Lifestyle Marketing Group• Kuailian Eco-system• Kynect Energy (acquired by ACN)• Laetitude• Learn Build Lead (LBL)• LeoTrade• Level Up 247• LifeBase • Lion's Share• Liv Labs• Liyeplimal Crypto MLM System• Lobto• Longrich• Lucky Dozens• Lueur Lauren International• LuLaRoe• Lyconet• Lyoness• Mag Markets• Majesty Hash pro• MarfinFX• Maskcara (rebranded as Seint) Matt Bot AI• Matic Business• Matrix Pro• Matrix Pro Leads• MBI International• Medical Marketing Project (MMP)• Mfinity Global (former Bulavita)• Mido Finance• Mindset 24 Global• Mined• Mined Capital• Minerva Trading Bot (CMC Invest)• Mining City• MineRift• Mint Builder• Mirollex• Mirror Trading International • MMM Global• MOBE (QualPay)• Model Farming• Monat• Monetize 911• MoneyTime• Monk Trading Investment• MultiplyWESA• MVR Life• My Blockchain Life• MyCOM• MyCryptoWorld• My Daily Choice• My Freedom in 365• MyGBit Mining• My Passive Trades• myWorld  (Lyoness)•Nacometa• Namiro • Nano Club • Nano Crowd • Navan Global (sold to Ariix)• NBH Finance (NBH Group)• Ncrease• Neora (formerly Nerium International) • NewChoyce• New Economic Evolution of the World (NEEW)• NextLevelX• Nexyiu• Nimbus Platform• Nominex• NortheStar• Nowsite Marketing• NRGY GO• NuSkin• Nussentials• Nu Xtrax• Nutonic•Omega Digital• Omegapro Forex • OneCoin • One Eco System (rebranded to OneLife Network) OneDealer AS Norway • OneLife Network • OneLink (Global Sponsorship Network) • OnPassive • Onward Capital• Oola Global• Open Alexa• Opportunity Network (sold to OneCoin)• Orientum • OrbiXVictus (AIM Global) • Orion Finance• Ormeus Global • Oro One• OSM Software Solutions• O'Snap• OXO Worldwide•PandaTron• Paparazzi Accessories• PartyLite• Passive Tron Profits• Paytron BTC• PBX Trading (former Premium Business)• PetronPay• Phenomenal Club• PIE 24/7• Pipz• Post 2 Profits• Praetorian Global International (PGI)• PlusToken (World Blockchain Forum)• PowerPost Profits• Powur• Primary the Ruling Class • Premium Business • Prime International Club• PrivaFund• Prizm• ProCash• Profit Connect• Project Lantern•QNet (rebranded from GoldQuest) • Qtrex• Quaestor Solutions (Quaestor Coin)• QubitLife (rebranded from QubitTech)• Questra World•R Network• RE247365• Recylix• Redwood Scientific Technologies• RengaLife• Riseoo• Riway• Robot22 Trade• Rostek Global• Royal Returns• Roy Club• Royal Q (Sec gov ph)• Safir International • Salvia• SamKoin• Scentsy• Scout & Cellar• SDK Meta• SeedChange• Senexa• SHA-256• ShynXL• Silver Icing• Silver Partners for Profits• SilverStar Live (renamed AI Global, and then again to Ai Expert Advisor)• Silwana Global• Sincere Systems (rebooted as S-Group)• SiteTalk • Six Sigma Trade• SkyWay Capital, CryptoUnits (rebooted to Unitsky String Technologies) • SmartHashes• SmashFund• SnapBots• Snap Delivered• SofTrade AI• Solar Group• Solar Oil Project• Solmax Global• Solvasa• Speed Finance Club• Success By Health• Success Factory• SuperDraft Pro (SuperSports Global)• Swag (Swag Mining, Swag Network)• SwapIT • SwissCoin •Tapestri• Team Travel MVP• TechVision• Telepreneur Corp• Teqra• The $100 System• The Happy Co• The Perfect System• The PLR System  The Prosperity Grid • The Token Network• TheClub.Travel• TelexFree• Toga Limited (reboot to Eostre Berhad)• Torque Trading (TORQ)• Touchstone Success• Torexo Finance• TRVL• Tradera• Trading Insight• Traffic Monsoon• TriumphFX• TronBase• TronCarry• TronCase• TronChain • Tronconomy• TronPlus• TronThunder• Trujivan• Trunited• Trust Investing• Tulian Investment• Turbo Crypto• Twindax• Twin TurboTRX• Unaico • Universal Abundance • Up2Give (U2G Network) • UpMoney• Upnomix• UR Worth It• Ushare• Uulala• Unity Line Builders• Upistic•Vantel Pearls• Vida Divina• Viral Compensation• Visalus Sciences• Viseming• Vitae• Viv• Vollara• VR Tron500• VRDa1•Wakaya Perfection (sold to LaCore Enterprises) WantageOne • WaterMine• Wazzub• We Share Abundance• Weter• Wiseling • Wiseming• Workxon• World Crypto Life• World Enhanced Wealth Ecosystem Global (WeWe Global) • WorldVentures (acquired by Verona International Holdings, rebooted as DreamTrips)• World Wealth Club •Xellis (former Natura4Ever)• XEMXLink• Xifra LifeStyle• Xtreme Pro System•YEP• Youngevity•Zax• Zeek Rewards• Zeniq Coin • Zeonis• ZetBull• Zomoney• Zukul Gold• Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam

In a harrowing turn of events, Nigeria has been rocked by what is now known as the MTFE Ponzi scheme, an audacious crypto fraud that duped unsuspecting investors out of a staggering $1 billion. Most tragically, the majority of victims hail from the northern regions of the country, serving as a grim reminder of the critical role that knowledge plays in safeguarding oneself against Ponzi schemes and fraudulent crypto projects.

The MTFE Ponzi Scheme Unveiled

The MTFE saga, which has left a trail of financial ruin and heartache, showcased the dark side of the cryptocurrency world. Luring in eager investors with the promise of unparalleled returns, the orchestrators of the scheme capitalized on the prevailing curiosity surrounding cryptocurrencies. Operating under a veneer of legitimacy, the Ponzi scheme exploited the lack of awareness and financial education among its victims.

A Regional Tragedy and a Global Wake-Up Call

What sets the MTFE Ponzi scheme apart is the alarming number of victims from Nigeria's northern states. In these areas, access to reliable information and financial literacy resources is limited, rendering people vulnerable to exploitation. This grim reality underscores the urgent need to equip individuals with the knowledge necessary to navigate the treacherous waters of cryptocurrency investments.

The Lessons of MTFE: Knowledge is the Ultimate Defense

Discerning the Genuine from the Fraudulent: In the chaotic crypto landscape, knowledge is the beacon that guides investors away from fraudulent projects. A sound understanding of blockchain technology, market dynamics, and due diligence empowers individuals to identify red flags and steer clear of Ponzi schemes.

Mitigating Risks: Armed with knowledge, investors can accurately assess risk levels and make informed decisions. Understanding the volatile nature of the crypto market helps individuals protect their assets and avoid falling victim to the allure of get-rich-quick schemes.

Emotional Resilience: The MTFE Ponzi scheme's aftermath serves as a stark reminder of the emotional toll such scams exact on victims. Knowledge equips investors with the mental fortitude to make rational decisions, shielding them from falling prey to fear, greed, and FOMO.

Empowering Vulnerable Regions: By disseminating knowledge and promoting financial literacy, we can empower individuals in underprivileged regions to make informed choices. Education is the ultimate antidote to exploitation, as it equips individuals with the tools to discern credible opportunities from deceitful schemes.

A Roadmap to a Safer Crypto Future

The MTFE Ponzi scheme is an unfortunate chapter in Nigeria's crypto history, but it serves as a rallying cry for change. Aspiring crypto investors must recognize the dire importance of knowledge in navigating this complex arena. By actively seeking education, staying vigilant, and relying on trusted sources of information, individuals can protect themselves and their investments.

In the aftermath of the MTFE debacle, we have a collective responsibility to fortify ourselves against future Ponzi schemes. Knowledge is not just a key—it's a shield that guards against deception, safeguards financial stability, and paves the way for responsible and informed crypto investing. Let us learn from the lessons of MTFE and propel ourselves toward a brighter, more secure crypto future.

#crypto2023 #Ponzischeme

#ponzischeme
ZachXBT exposes WhiteRock Finance as elaborate $33 million ZKasino money laundering scheme linking stolen presale funds to real-world asset platform through direct on-chain connections between marketing wallets and personal email tied to alleged mastermind Ildar Ilham operating as "Prometheus".
Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock Finance project to the notorious $33 million ZKasino exit scam, exposing what appears to be an elaborate money laundering operation.
This scheme was designed to legitimize stolen funds through a seemingly legitimate real-world asset tokenization platform.
The investigation reveals direct on-chain connections between WhiteRock’s marketing wallets, ZKasino’s stolen presale funds, and a personal email address that ties key team members from both projects together.

What is ZKasino?
The ZKasino scandal originally erupted in April 2024 when the blockchain gambling project abruptly diverted $33 million worth of investor funds to Lido’s staking protocol instead of returning them as promised to presale participants.
The scheme led to the arrest of team member Elham Nourzai by Dutch financial crime authorities, while alleged co-conspirators Ildar Ilham and Lior Ben Zakan reportedly fled to the Middle East.
Following Nourzai’s release in late 2024, the stolen funds began moving through a sophisticated laundering network that employed chain-hopping across ZkSync, Starknet, EVM, and Solana networks.
Proceeds were converted to Monero through instant exchanges, cashed out via OTC brokers, and traded on perpetual platforms like Hyperliquid.
ZachXBT’s investigation reveals that WhiteRock emerged in late 2024 with immediate red flags, including an anonymous team without verifiable history, fabricated partnership claims, and funding sources linked to instant exchanges commonly used for money laundering.

The investigator traced funds from ZKasino’s stolen treasury directly to WhiteRock’s marketing wallet, which was subsequently used to pay influencers for promotional content.
Most damning, ZachXBT discovered that a personal email address associated with WhiteRock’s deployer wallet belongs to an account named “IldarTheGrandMaster” on Chess.com.
This directly links the project to Ildar Ilham, one of ZKasino’s alleged masterminds, who operates under the alias “Prometheus.”
From Presale Scam to RWA Revolution: The ZKasino Money Laundering Scheme
The ZKasino exit scam represents one of the most brazen betrayals of investor trust in recent crypto history. It began as a promising blockchain gambling platform that raised over $30 million through presales before revealing its true nature.
The project initially promised participants that their bridged Ethereum would be returnable, but when launch day arrived on April 20, 2024, ZKasino dramatically altered the terms.
Instead of honoring withdrawal requests, the team converted all 10,515 ETH to ZKAS tokens at a heavily discounted rate of $0.055, subject to a punitive 15-month vesting schedule that effectively trapped investor funds.
The deception deepened when investigators discovered that ZKasino’s supposed revolutionary blockchain was merely an Arbitrum Nitro chain lacking the zero-knowledge technology that formed the core of its marketing promises.
Following the collapse and subsequent arrests, the stolen funds underwent sophisticated laundering through multiple blockchain networks and financial instruments.
This multi-vector laundering strategy, explained by ZachXBT, mirrors tactics seen in other major crypto crimes.
Recent cases include Australian authorities uncovering a $190 million laundering network that mixed illicit crypto with legitimate business income and European investigations into OKX’s alleged role in laundering $100 million from the Bybit hack.

How Stolen Millions Funded WhiteRock’s Success Story
WhiteRock, launched on December 24, 2024, positioned itself as a revolutionary platform that would bring traditional markets onto the blockchain.
The platform quickly gained traction by promising to democratize access to traditionally exclusive wealth-building opportunities through its native WHITE token and USDX stablecoin.
However, ZachXBT’s investigation reveals that WhiteRock’s impressive growth metrics and partnership claims were built on fraudulent foundations.
The project’s marketing campaigns, funded directly through wallets containing ZKasino’s stolen funds, promoted fake partnerships with major financial institutions.

StoneX publicly denied WhiteRock’s partnership claims, while supposed collaborations with BlackRock and First Citizens Bank lacked any verifiable evidence.
The project’s most audacious claim involved rumors of a partnership with Saudi Aramco through Ripple to tokenize oil supply chains, which drove WHITE token prices up 110% on May 30 despite having no factual basis.
ZachXBT has called for major exchanges, including MEXC and Gate.io, to delist WHITE token and conduct enhanced due diligence.

Follow 🔥 Stay tuned for more updates 🚀😍🚀

Evorich Ponzi founder Andrey Khovratov has been sentenced to five years in prison. Prosecutors had asked the court for a six year sentence.Following his arrest attempting to flee Russia in early 2022, Khovratov was charged with five counts of participating in fraud via organized crime.As per a January 23rd press-release from the Presnesnky Prosecutor’s Office, the Moscow court based Khovratov’s guilty verdict on EvoRich being a Ponzi scheme. Khovratov, being the general director of Academy of Private Investor LLC, together with an accomplice who is on the wanted list and other unidentified persons, created a website accessible to an unlimited number of people, informing that anyone can become a co-owner, shareholder, shareholder, shareholder of the global an investment fund operating in all segments and sectors of the investment market.The accomplices misled users of the Internet resource by providing deliberately false information that the investments would make it possible to implement the program of the New Economic Evolution of the World, created by Khovratov, and to receive high investment income.In order to make a profit, the misled victims purchased cryptocurrency from the defendants, transferring funds to accounts controlled by them.The members of the organized group distributed the funds received from the victims among themselves, evading their obligations to pay dividend income from investing in cryptocurrency, as well as to return the funds.An unnamed accomplice of Khovratov’s remains wanted by Russian authorities.#Evorich #ponzischeme #mlm #pyramidscheme #CryptoScamExposed

A *Las Vegas resident*, *Brent Kovar*, has been *charged* by U.S. regulators for allegedly *defrauding over 400 investors* out of *24 million* through a deceptive *AI-driven cryptocurrency mining scheme*. This case is a reminder of the dark side of the crypto world and the importance of staying alert. 🧐

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*How Did It Happen? 🤔*

Kovar's company, *Profit Connect*, claimed to be a high-tech AI firm that was involved in *crypto mining* and *transaction verification*. He *lured investors* with promises of *lucrative returns*, offering *fixed annual returns of 15% to 30%* and a *100% money-back guarantee*. On top of that, he misled investors into believing that their money was *secure* and backed by the *Federal Deposit Insurance Corporation (FDIC)*. 😳

However, it turns out these promises were *false*. Kovar used the investors' funds to live an *extravagant lifestyle*, purchasing gifts for employees, buying a *house*, and *repaying investors* to keep the scheme going – all under the guise of crypto profits. 💸💎

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*Charges and Consequences 🚔*
Now, Kovar is facing *12 counts of wire fraud*, *3 counts of mail fraud*, and *3 counts of money laundering*. If convicted, he could be looking at a *maximum of 330 years in prison* and a *4.5 million fine*. 😳

This case is just one of many in a *broader crackdown* on *crypto-related Ponzi schemes*. Just recently, another promoter of a crypto Ponzi scheme, *Antonia Perez Hernandez*, was sentenced to *over two years in prison* for *conspiracy to commit wire fraud*. ⚖️

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*A Wider Problem: Crypto Fraud 🕵️‍♂️*

This case is part of an ongoing effort to fight crypto fraud. The *FBI’s “Operation Level Up”* saved *285 million* in potential fraud losses between January 2024 and January 2025. 🚨 It’s clear that regulators are ramping up their efforts to hold scammers accountable and protect investors.

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*Why Is This Important? 🚨*

- *Do your research*: Before investing in any crypto opportunity, always look for *verified information* and *avoid promises of “too good to be true” returns*.
- *Understand the risks*: Crypto is volatile, and *scams are unfortunately part of the landscape*. Make sure you only invest in *reputable projects*.
- *Stay vigilant*: If something feels off, trust your instincts and *walk away*.

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*Final Thoughts 🤯*
While crypto offers great opportunities, it’s essential to stay cautious and avoid falling for schemes like Kovar’s. Let’s learn from this case, stay informed, and keep our investments safe. 💡

$BTC
$ETH
$BNB

#CryptoFraud #ponzischeme #CryptoScams #CryptoNews #FBI