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A "trading school" and a fake exchange have allegedly defrauded an investor of USD 860K
An investor from Florida claims he was defrauded of USD 860,000 by a Denver-based trading "school" and a fake cryptocurrency exchange that promised life-changing profits.
In a lawsuit filed last week in a federal court, Brian Firestone alleges that the Alpha Stock Investment Training Center (ASITC), which operated in downtown Denver, partnered with a fraudulent exchange called CoinBridge Partners in Cherry Creek to carry out the scam.
Firestone claims that in December he was first approached by a man named John Smith, who said he represented ASITC. Smith offered to teach him how to trade cryptocurrencies and gifted him USD 500 to get started.
The now-defunct trading school’s website listed 1660 Lincoln St. as its address and directed users to trade through CoinBridge, which claimed to have raised USD 10 million from 600 investors. "CoinBridge is actually a completely fake exchange," Firestone wrote in the lawsuit.
USD 2.1 billion in stolen cryptocurrencies in 2025
So far in 2025, more than USD 2.1 billion has been stolen in cryptocurrency-related incidents, with most losses related to wallet compromises and poor key management, according to Ronghui Gu, co-founder of CertiK. The trend points to an increasing shift from code-based hacks to those targeting user behavior.
Just in 2024, phishing attacks caused over USD 1 billion in losses across nearly 300 incidents, making them the most damaging attack method in the cryptocurrency space.
#estafas #Estafaamericana #noticias
An investor from Florida claims he was defrauded of USD 860,000 by a Denver-based trading "school" and a fake cryptocurrency exchange that promised life-changing profits.
In a lawsuit filed last week in a federal court, Brian Firestone alleges that the Alpha Stock Investment Training Center (ASITC), which operated in downtown Denver, partnered with a fraudulent exchange called CoinBridge Partners in Cherry Creek to carry out the scam.
Firestone claims that in December he was first approached by a man named John Smith, who said he represented ASITC. Smith offered to teach him how to trade cryptocurrencies and gifted him USD 500 to get started.
The now-defunct trading school’s website listed 1660 Lincoln St. as its address and directed users to trade through CoinBridge, which claimed to have raised USD 10 million from 600 investors. "CoinBridge is actually a completely fake exchange," Firestone wrote in the lawsuit.
USD 2.1 billion in stolen cryptocurrencies in 2025
So far in 2025, more than USD 2.1 billion has been stolen in cryptocurrency-related incidents, with most losses related to wallet compromises and poor key management, according to Ronghui Gu, co-founder of CertiK. The trend points to an increasing shift from code-based hacks to those targeting user behavior.
Just in 2024, phishing attacks caused over USD 1 billion in losses across nearly 300 incidents, making them the most damaging attack method in the cryptocurrency space.
#estafas #Estafaamericana #noticias
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Blocked for doing P2P in VENEZUELA
What you should know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world.
2. Protect your account when receiving payments; the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money is coming from.
3. Trade with verified people; don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive large payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments from bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Keep your bank informed; carry an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly; keep in mind that your bank is worth more than any transaction and without it, you could go bankrupt.
$BTC
#P2P #estafas #VerificaLasFuentes #BTC
What you should know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world.
2. Protect your account when receiving payments; the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money is coming from.
3. Trade with verified people; don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive large payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments from bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Keep your bank informed; carry an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly; keep in mind that your bank is worth more than any transaction and without it, you could go bankrupt.
$BTC
#P2P #estafas #VerificaLasFuentes #BTC
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World Liberty Financial Portfolio 🚨⬇️
🚨 The official @worldlibertyfi $WLFI is STILL NOT AVAILABLE! 🚨
Many fake $WLFI tokens and scams are being launched, from fake presale websites to Pumpfun tokens.
It is not in the catalog yet. You cannot buy it right now.
Be careful out there
#WLFiToken #pumpfun #portafolio #USD1 #estafas $USD1 $TRX $ETH
🚨 The official @worldlibertyfi $WLFI is STILL NOT AVAILABLE! 🚨
Many fake $WLFI tokens and scams are being launched, from fake presale websites to Pumpfun tokens.
It is not in the catalog yet. You cannot buy it right now.
Be careful out there
#WLFiToken #pumpfun #portafolio #USD1 #estafas $USD1 $TRX $ETH
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🚨 🔥 URGENT P2P FRAUD ALERT 🚨
A new dangerous scam is targeting Binance P2P traders! Scammers send payment first, tricking sellers into releasing crypto (e.g., USDT). Once confirmed, they reverse the transaction through their bank, leaving you with no coins and no money.
Who is at risk? New users, especially those in a hurry or attracted by "too good to be true" offers.
🛡️ PROTECT YOURSELF:
✅ Trade only with verified merchants/buyers (check ratings and history).
✅ Verify payments: Confirm funds in your bank account/SMS and in the app's transaction history. Banks can reverse transfers even after they appear "successful."
❌ Avoid "urgent" offers or prices far below market rate—classic warning signs.
❌ Never share personal details (e.g., passwords, SMS codes) in chat.
⚠️ If you fall victim to a scam, file a complaint immediately via Binance—do not negotiate with the scammer!
💡 Remember: A reckless trade can ruin your portfolio. Stay patient, stay vigilant.
SHARE THIS TO PROTECT OTHERS! #scamriskwarning #P2PScam #P2PScamWarning
A new dangerous scam is targeting Binance P2P traders! Scammers send payment first, tricking sellers into releasing crypto (e.g., USDT). Once confirmed, they reverse the transaction through their bank, leaving you with no coins and no money.
Who is at risk? New users, especially those in a hurry or attracted by "too good to be true" offers.
🛡️ PROTECT YOURSELF:
✅ Trade only with verified merchants/buyers (check ratings and history).
✅ Verify payments: Confirm funds in your bank account/SMS and in the app's transaction history. Banks can reverse transfers even after they appear "successful."
❌ Avoid "urgent" offers or prices far below market rate—classic warning signs.
❌ Never share personal details (e.g., passwords, SMS codes) in chat.
⚠️ If you fall victim to a scam, file a complaint immediately via Binance—do not negotiate with the scammer!
💡 Remember: A reckless trade can ruin your portfolio. Stay patient, stay vigilant.
SHARE THIS TO PROTECT OTHERS! #scamriskwarning #P2PScam #P2PScamWarning
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How to Protect Your Money on Binance: Simple Preventive Actions
Cryptocurrencies offer many opportunities, but they can also attract malicious people looking to scam users. It is essential that you take preventive measures to protect your money on platforms like Binance. Here are some easy-to-understand tips to avoid getting ripped off.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
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The Most Common Scams
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
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Be very careful with scams, in my country they use WhatsApp groups, instagram... to promise high profits, they link your wallet to an external app, and you can imagine what happens....
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
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TOP CRYPTOCURRENCY SCAMS#scams#cryptomarket
The volatility of cryptocurrencies is derived from the global economic and political situation, which is substantially affected by any news of a positive or negative nature, and although substantial dividends can be obtained in short periods, there is also the option of losing our entire investment. $BTTC $FLOKI $PEPE .
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
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Hello everyone, I want to tell about my experience with AQR Quantity, they scammed me and now the company disappeared, they are a Ponzi scheme and I lost a lot of my savings there, so please, if they offer you to join that application, do not accept. thank you for your time #estafas #aqr #Binance #Bitcoin #comunidad
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ANY OFFER OF EXAGGERATED PROFITS IS A SCAM 🚨
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
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🚨 ALERT: FinCEN names Huione Group as a significant money laundering threat linked to $4 billion in cryptocurrency scams and thefts in North Korea.
#criptonews #lavadodeactivo #estafas #FinCEN #EstafasCrypto $USDC
#criptonews #lavadodeactivo #estafas #FinCEN #EstafasCrypto $USDC
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24 Ways Cryptocurrency Investors Are Targeted by Cybercriminals—Wallets Drained at Record Speed. Be cautious of the links or pages you enter; scammers always try to steal this way.
The DFPI warns about various types of investment fraud that prey on both new and experienced investors. These include Advance Fee Scams, where victims pay upfront for promised services or returns that never materialize, and Affinity Scams, which exploit trust within specific cultural or religious communities. AI Investment Scams falsely claim to use artificial intelligence for high returns, while Asset Recovery Scams charge victims fees to recover lost funds but never deliver. Bait and Switch Scams deceive buyers by advertising one product but delivering something different or worthless, and Bitcoin Mining Scams trick victims into investing in fake mining operations.
Scammers also use Crypto Blackmail Scams, where they threaten to release personal information unless paid in cryptocurrencies, and Crypto Gambling Scams, which involve fake play-to-win games designed to steal users' funds. Other schemes include Crypto Job Scams, which mimic recruiters to steal assets, and Crypto Wallet Drainer Attacks, where malicious websites trick users into exposing their wallets. Additionally, Fraudulent Trading Platforms appear legitimate but are designed to steal deposits. Hacking is also a significant threat, with scammers exploiting computer systems to steal sensitive financial information.
#estafas
The DFPI warns about various types of investment fraud that prey on both new and experienced investors. These include Advance Fee Scams, where victims pay upfront for promised services or returns that never materialize, and Affinity Scams, which exploit trust within specific cultural or religious communities. AI Investment Scams falsely claim to use artificial intelligence for high returns, while Asset Recovery Scams charge victims fees to recover lost funds but never deliver. Bait and Switch Scams deceive buyers by advertising one product but delivering something different or worthless, and Bitcoin Mining Scams trick victims into investing in fake mining operations.
Scammers also use Crypto Blackmail Scams, where they threaten to release personal information unless paid in cryptocurrencies, and Crypto Gambling Scams, which involve fake play-to-win games designed to steal users' funds. Other schemes include Crypto Job Scams, which mimic recruiters to steal assets, and Crypto Wallet Drainer Attacks, where malicious websites trick users into exposing their wallets. Additionally, Fraudulent Trading Platforms appear legitimate but are designed to steal deposits. Hacking is also a significant threat, with scammers exploiting computer systems to steal sensitive financial information.
#estafas
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Friends, please read this and be very careful with all of this #estafas
During the first six months of 2024, researchers from the Cybercrime Department of the National Civil Police (PNC) have delivered 1,037 technical reports submitted to the various Prosecutor's Offices of the Public Ministry (MP), solely regarding the documentation of technological means used for the commission of criminal acts, which involves the use of social networks, instant messaging, applications, or websites.
It was reported that contributions have been made in the investigations of criminal acts in the area of economic crimes and scams in their modalities within cybercrime.
Therefore, during this year two operations have been carried out: one in the Sim Swapping modality, a network linked to the crimes of illicit association, theft, and money laundering or other assets, and another in the phishing modality, linked to the theft and misappropriation of information, a computer crime involving the acquisition of data and access to virtual accounts. Additionally, there have been 21 raids aimed at arrest warrants for the crime of fraud.
And last year there were five operations in the scam by consignment modality, linked to the crime of money laundering or other assets, as well as eight raids aimed at arrest warrants for the crime of fraud.
During the first six months of 2024, researchers from the Cybercrime Department of the National Civil Police (PNC) have delivered 1,037 technical reports submitted to the various Prosecutor's Offices of the Public Ministry (MP), solely regarding the documentation of technological means used for the commission of criminal acts, which involves the use of social networks, instant messaging, applications, or websites.
It was reported that contributions have been made in the investigations of criminal acts in the area of economic crimes and scams in their modalities within cybercrime.
Therefore, during this year two operations have been carried out: one in the Sim Swapping modality, a network linked to the crimes of illicit association, theft, and money laundering or other assets, and another in the phishing modality, linked to the theft and misappropriation of information, a computer crime involving the acquisition of data and access to virtual accounts. Additionally, there have been 21 raids aimed at arrest warrants for the crime of fraud.
And last year there were five operations in the scam by consignment modality, linked to the crime of money laundering or other assets, as well as eight raids aimed at arrest warrants for the crime of fraud.
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!!!Great care!!! with these t3legr4m groups. The only ones who win are them. What these t3legr4m groups manipulate the market which is illegal. Don't believe in these things, I tried it so I could tell you my experience. They determine a date, time and broker to buy the crypto, when the day and time arrives what they do is look for a crypto with the minimum Market CAP to be able to manipulate it more easily. Minutes before they buy a lot and raise the price so that when the time comes and they say the crypto they have the number of possible purchases so they can give the massive sale order and you as you buy one see that they manipulated it they lower the price and the only ones They win.
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
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