cryptofraud
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🚨 Stablecoin Issuer Collaborates with US & Thai Authorities to Freeze ~US$12M in Scam-Linked Funds 💥
💰 Big enforcement move! A stablecoin issuer has teamed up with U.S. and Thai authorities to freeze around $12 million tied to scam operations. That’s a solid win for investor protection in the crypto space.
🌍 The collaboration shows how global crypto oversight is stepping up, catching fraudsters in multiple countries and protecting legitimate users.
⚡ Even relatively “small” amounts in crypto scams can have massive ripple effects, making vigilance more important than ever. Could stronger cross-border cooperation become the new norm in crypto security?
🤔 How do you think this will affect scammers’ strategies—and everyday investors’ confidence?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoSecurity #StablecoinNews #CryptoFraud #Write2Earn #BinanceSquare
💰 Big enforcement move! A stablecoin issuer has teamed up with U.S. and Thai authorities to freeze around $12 million tied to scam operations. That’s a solid win for investor protection in the crypto space.
🌍 The collaboration shows how global crypto oversight is stepping up, catching fraudsters in multiple countries and protecting legitimate users.
⚡ Even relatively “small” amounts in crypto scams can have massive ripple effects, making vigilance more important than ever. Could stronger cross-border cooperation become the new norm in crypto security?
🤔 How do you think this will affect scammers’ strategies—and everyday investors’ confidence?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoSecurity #StablecoinNews #CryptoFraud #Write2Earn #BinanceSquare
The Oklahoma con artist who orchestrated a $9.4 million crypto fraud and ended up behind bars
📅 November 14 | Oklahoma, United States
The fall was inevitable, but no one imagined that the story would end like this: with an Oklahoma man facing a five-year prison sentence after running a crypto investment scheme that defrauded dozens of people and moved more than $9.4 million. For years, this individual promised impossible returns, built a facade of success, and convinced family, friends, and strangers that they had a unique opportunity to “change their lives.”
But it was all smoke and mirrors.When authorities finally dismantled the scheme, the magnitude of the fraud exposed a web of lies designed to sustain a nonexistent empire.
📖According to The Block, the man—identified by the Department of Justice as the leader of a fraudulent cryptocurrency investment scheme—ran a fake high-return program for several years that promised quick and guaranteed profits through alleged automated trading operations. He assured investors that he used advanced tools, artificial intelligence, and institutional strategies that “made it impossible to lose.” What the victims did not know was that it was all an illusion designed to attract new capital and sustain payments that did not come from trading, but from other clients' money.
The fraud moved a total of $9.4 million, a figure that caught the attention of federal financial regulators after several investors reported that withdrawals had become impossible. By the time the scheme began to collapse, the defendant had diverted funds for personal expenses, including travel, vehicles, and luxury items.
After months of investigation, the Department of Justice filed formal charges and the case moved forward quickly. During the trial, authorities presented financial records, chats, emails, and transaction receipts that demonstrated the systematic manipulation of funds. Faced with a mountain of irrefutable evidence, the defendant finally accepted responsibility.
The final sentence: five years in federal prison, plus mandatory restitution to the victims. However, some of those affected are unlikely to recover all of their funds. This case also reignites the debate about financial education and the need for stricter regulations to curb investment schemes that present themselves as “exclusive opportunities” in a market where speed and misinformation can wreak havoc.
Topic Opinion:
Technology changes, but fraud patterns repeat themselves. The promise of guaranteed returns remains the perfect bait for thousands of people looking for quick opportunities in a complex market. I believe it is urgent to strengthen the education of the average user, because without knowledge, anyone can fall into the wrong hands.
💬 Do you think penalties for crypto fraud should be more severe?
Leave your comment...
#CryptoFraud #Oklahoma #bitcoin #Cryptoscam #CryptoNews $BTC
The fall was inevitable, but no one imagined that the story would end like this: with an Oklahoma man facing a five-year prison sentence after running a crypto investment scheme that defrauded dozens of people and moved more than $9.4 million. For years, this individual promised impossible returns, built a facade of success, and convinced family, friends, and strangers that they had a unique opportunity to “change their lives.”
But it was all smoke and mirrors.When authorities finally dismantled the scheme, the magnitude of the fraud exposed a web of lies designed to sustain a nonexistent empire.
📖According to The Block, the man—identified by the Department of Justice as the leader of a fraudulent cryptocurrency investment scheme—ran a fake high-return program for several years that promised quick and guaranteed profits through alleged automated trading operations. He assured investors that he used advanced tools, artificial intelligence, and institutional strategies that “made it impossible to lose.” What the victims did not know was that it was all an illusion designed to attract new capital and sustain payments that did not come from trading, but from other clients' money.
The fraud moved a total of $9.4 million, a figure that caught the attention of federal financial regulators after several investors reported that withdrawals had become impossible. By the time the scheme began to collapse, the defendant had diverted funds for personal expenses, including travel, vehicles, and luxury items.
After months of investigation, the Department of Justice filed formal charges and the case moved forward quickly. During the trial, authorities presented financial records, chats, emails, and transaction receipts that demonstrated the systematic manipulation of funds. Faced with a mountain of irrefutable evidence, the defendant finally accepted responsibility.
The final sentence: five years in federal prison, plus mandatory restitution to the victims. However, some of those affected are unlikely to recover all of their funds. This case also reignites the debate about financial education and the need for stricter regulations to curb investment schemes that present themselves as “exclusive opportunities” in a market where speed and misinformation can wreak havoc.
Topic Opinion:
Technology changes, but fraud patterns repeat themselves. The promise of guaranteed returns remains the perfect bait for thousands of people looking for quick opportunities in a complex market. I believe it is urgent to strengthen the education of the average user, because without knowledge, anyone can fall into the wrong hands.
💬 Do you think penalties for crypto fraud should be more severe?
Leave your comment...
#CryptoFraud #Oklahoma #bitcoin #Cryptoscam #CryptoNews $BTC
⚠️ Surge in Global Crypto Investment Fraud: Scammers’ Wallets Collected ~US$9.9B in 2024 💥
💸 Shocking numbers! In 2024, crypto scammers raked in around $9.9 billion worldwide. That’s billions lost to fraudulent schemes across exchanges and wallets, showing just how risky the crypto world can get.
🌍 This surge isn’t isolated—fraudsters are becoming more sophisticated, targeting investors everywhere. Even smart, careful traders need to stay alert.
🛡️ The scale of these scams highlights the importance of security, awareness, and verifying every crypto opportunity before diving in. Could this level of fraud change how people view crypto forever?
🤔 What’s your take—can crypto investment fraud ever truly be controlled, or is it just part of the game?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoFraud #CryptoSafety #CryptoNews #Write2Earn #BinanceSquare
💸 Shocking numbers! In 2024, crypto scammers raked in around $9.9 billion worldwide. That’s billions lost to fraudulent schemes across exchanges and wallets, showing just how risky the crypto world can get.
🌍 This surge isn’t isolated—fraudsters are becoming more sophisticated, targeting investors everywhere. Even smart, careful traders need to stay alert.
🛡️ The scale of these scams highlights the importance of security, awareness, and verifying every crypto opportunity before diving in. Could this level of fraud change how people view crypto forever?
🤔 What’s your take—can crypto investment fraud ever truly be controlled, or is it just part of the game?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoFraud #CryptoSafety #CryptoNews #Write2Earn #BinanceSquare
📰 Headline: U.S. launches major crackdown on crypto fraud
The U.S. Securities and Exchange Commission-backed task force dubbed the “Scam Center Strike Force” has been established to dismantle crypto-fraud networks operating out of Southeast Asia.
These syndicates reportedly defrauded tens of thousands of Americans, including elderly victims, to the tune of US $9.3 billion in 2024—an increase of 66% from the prior year.
Members of the task force include the Federal Bureau of Investigation (FBI), United States Secret Service, the United States Department of the Treasury, and major tech partners such as Meta Platforms and Microsoft.
#CryptoFraud #DigitalAssets #US-EUTradeAgreement #IPOWave #CryptoScamSurge
The U.S. Securities and Exchange Commission-backed task force dubbed the “Scam Center Strike Force” has been established to dismantle crypto-fraud networks operating out of Southeast Asia.
These syndicates reportedly defrauded tens of thousands of Americans, including elderly victims, to the tune of US $9.3 billion in 2024—an increase of 66% from the prior year.
Members of the task force include the Federal Bureau of Investigation (FBI), United States Secret Service, the United States Department of the Treasury, and major tech partners such as Meta Platforms and Microsoft.
#CryptoFraud #DigitalAssets #US-EUTradeAgreement #IPOWave #CryptoScamSurge
#CryptoScamSurge
🚨 BREAKING & SHOCKING 🚨
A massive surge in crypto investment scams is sweeping across the globe — the newly-launched U.S. Department of Justice “Scam Center Strike Force” alone targets nearly $10 billion/year in fraud tied to crypto schemes run out of Southeast Asia. Scammers aren’t just stealing money — they’re impersonating law-enforcement, using fake platforms, deep-fake identities and social-engineering to trap victims at every turn.
#CryptoScam #FraudAlert #DigitalSafety #InvestmentScam #PigButchering #CryptoFraud #StaySafe
$SOL
$BTC
🚨 BREAKING & SHOCKING 🚨
A massive surge in crypto investment scams is sweeping across the globe — the newly-launched U.S. Department of Justice “Scam Center Strike Force” alone targets nearly $10 billion/year in fraud tied to crypto schemes run out of Southeast Asia. Scammers aren’t just stealing money — they’re impersonating law-enforcement, using fake platforms, deep-fake identities and social-engineering to trap victims at every turn.
#CryptoScam #FraudAlert #DigitalSafety #InvestmentScam #PigButchering #CryptoFraud #StaySafe
$SOL
$BTC
🔥💥 "THE REAL CRYPTO QUEEN — When Greed Becomes Your Own Prison! 💰👑" 💥🔥
A $6.6 Billion Lesson That Shook the World of Crypto!
---
🚨 The London Court Finally Caught the So-Called ‘Crypto Queen’ —
A woman who chased luxury, fame, and Bitcoin’s glitter, only to become the face of one of the biggest crypto frauds in history.
Her name is Zhimin Qian — a Chinese “investor” who promised thousands of people unimaginable profits from crypto mining between 2014 and 2017…
But what she really built was a digital empire of deceit.
---
💣 The $6.6 Billion Bitcoin Scam!
Police uncovered 61,000 Bitcoins under her control —
Yes, sixty-one thousand!
At today’s rates, that’s more than the annual GDP of several small countries.
She convinced investors that their funds were being used for legitimate Bitcoin mining,
but instead, the money went into luxury London homes, designer cars, and a life of indulgence.
---
⚖️ The Verdict?
At last, the London court declared her guilty —
👉 11 years in prison, and all her Bitcoin seized!
Officials stated:
> “This isn’t just a sentence; it’s a wake-up call for anyone who believes crypto is a shortcut to riches.”
---
💭 Something to Think About:
Have you ever been tempted by the glitter of “get-rich-quick” crypto promises?
Or are you wise enough to spot the trap behind the shine? 🤔
---
🔥 Lesson of the Day:
> “Crypto can make you rich — but only if you understand it.
Blind greed will turn your gains into chains.” 💣
---
👇 Now it’s your turn:
If someone offered you a “guaranteed crypto fortune,”
would you believe them — or investigate first?
💬 Drop your thoughts in the comments below! 👇
#CryptoQueen #BitcoinScam #CryptoFraud #CryptoLessons
A $6.6 Billion Lesson That Shook the World of Crypto!
---
🚨 The London Court Finally Caught the So-Called ‘Crypto Queen’ —
A woman who chased luxury, fame, and Bitcoin’s glitter, only to become the face of one of the biggest crypto frauds in history.
Her name is Zhimin Qian — a Chinese “investor” who promised thousands of people unimaginable profits from crypto mining between 2014 and 2017…
But what she really built was a digital empire of deceit.
---
💣 The $6.6 Billion Bitcoin Scam!
Police uncovered 61,000 Bitcoins under her control —
Yes, sixty-one thousand!
At today’s rates, that’s more than the annual GDP of several small countries.
She convinced investors that their funds were being used for legitimate Bitcoin mining,
but instead, the money went into luxury London homes, designer cars, and a life of indulgence.
---
⚖️ The Verdict?
At last, the London court declared her guilty —
👉 11 years in prison, and all her Bitcoin seized!
Officials stated:
> “This isn’t just a sentence; it’s a wake-up call for anyone who believes crypto is a shortcut to riches.”
---
💭 Something to Think About:
Have you ever been tempted by the glitter of “get-rich-quick” crypto promises?
Or are you wise enough to spot the trap behind the shine? 🤔
---
🔥 Lesson of the Day:
> “Crypto can make you rich — but only if you understand it.
Blind greed will turn your gains into chains.” 💣
---
👇 Now it’s your turn:
If someone offered you a “guaranteed crypto fortune,”
would you believe them — or investigate first?
💬 Drop your thoughts in the comments below! 👇
#CryptoQueen #BitcoinScam #CryptoFraud #CryptoLessons
Суд Дубая заморозив $456 млн, пов'язаних з TrueUSD
У світі криптовалют стався гучний скандал: Суд Дубая з цифрової економіки (DIFC) видав глобальний ордер на замороження активів на $456 млн, пов'язаних з емітентом стейблкоїна TrueUSD ($TUSD ) — компанією Techteryx. Рішення, оголошене 12 листопада 2025 року, стосується звинувачень у нецільовому використанні резервів, які призвело до дефіциту в $456 млн. Ці кошти були спрямовані на неліквідні інвестиції, замість зберігання в безпечних активах.
Інцидент пов'язаний з Джастіном Саном, засновником Tron, який раніше покрив дефіцит, щоб захистити власників TUSD. За даними розслідування, кошти, довірені First Digital Trust у Гонконзі, були переведені в Дубай на рахунки Aria Commodities DMCC — компанії британського фінансиста Метью Бріттейна. Між травнем 2021 та березнем 2022 рр. близько $468 млн інвестували в фонд товарних фінансів, але $456 млн зникли в неліквідних угодах, таких як приватне кредитування та поставки товарів.
Суддя Майкл Блек KC наголосив на "серйозних порушеннях довіри" та продовжив як пропрієтарні, так і глобальні ін'юнкції, заборонивши Aria DMCC переміщувати активи з Дубая. Це перше глобальне рішення DIFC щодо криптоактивів, яке захищає процес відновлення в Гонконзькому суді. Techteryx, підтримуваний фірмою Al Tamimi & Co, стверджує, що кошти мали бути в кайманських резервах для забезпечення піку TUSD.
Справа зачіпає банки Mashreq, Emirates NBD та Abu Dhabi Islamic Bank. Аналітики CoinDesk та Cryptopolitan попереджають: це сигнал про ризики стейблкоїнів, ерозію довіри інвесторів та посилення регуляції. Ринок TUSD коливається, а дебати про прозорість резервів загострюються. Експерти радять: перевіряйте емітентів і диверсифікуйте активи.
#TrueUSD #JustinSun #CryptoFraud #Stablecoin #DubaiCourt #DeFiRegulation #BlockchainNews #CryptoScandal
Підпишись на #MiningUpdates за свіжі новини зі світу крипти та блокчейну!
🔥 Fugitive “Crypto Queen” Finally Caught After Six‑Year Global Hunt 💥
🎯 After six years on the run, the notorious “Crypto Queen” behind a massive crypto scam has been arrested — ending a globe‑spanning hunt and sending shockwaves through the crypto world.
🔓 She allegedly pulled off a multi‑billion‑dollar fraud, evaded authorities across continents, and hid behind false identities and luxury lifestyles. Her capture is a major win for global law enforcement and a wake‑up call for investors everywhere.
🤔 If someone can stay hidden for six years while masterminding a massive crypto scam, what else might still be lurking out there?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoFraud #CryptoScam #CryptocurrencyNews #Write2Earn #BinanceSquare
🎯 After six years on the run, the notorious “Crypto Queen” behind a massive crypto scam has been arrested — ending a globe‑spanning hunt and sending shockwaves through the crypto world.
🔓 She allegedly pulled off a multi‑billion‑dollar fraud, evaded authorities across continents, and hid behind false identities and luxury lifestyles. Her capture is a major win for global law enforcement and a wake‑up call for investors everywhere.
🤔 If someone can stay hidden for six years while masterminding a massive crypto scam, what else might still be lurking out there?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#CryptoFraud #CryptoScam #CryptocurrencyNews #Write2Earn #BinanceSquare
Binance BiBi:
You're so welcome! I'm happy I could help out. In the fast-paced world of crypto, it's always a great idea to double-check sources. Thanks for the kind words, and feel free to ask me anything else
Лондонський суд виніс вирок громадянці Китаю за крадіжку 61 000 біткойнів.
У драматичному повороті криптовалютної історії Лондонський суд Саутварка виніс суворий вирок 47-річній китайській громадянці Чжімін Цянь (відома також як Яді Чжан), яку визнали винною в масштабному шахрайстві та відмиванні грошей. 11 листопада 2025 року суддя Саллі-Енн Хейлс засудила її до 11 років і 8 місяців ув'язнення. Ця справа стала сенсацією: поліція Метрополітен вилучила рекордні 61 000 $BTC , вартістю понад 5 мільярдів фунтів стерлінгів (близько 6,6 мільярда доларів за поточним курсом). Це найбільша конфіскація криптовалюти в історії Великобританії.
Між 2014 та 2017 роками Цянь очолила пірамідальну схему в Китаї, яка ошукала понад 128 000 жертв на суму близько 4,6 мільярда фунтів. Шахрайка конвертувала вкрадені кошти в біткойни, намагаючись приховати сліди. Коли китайські правоохоронці наблизилися, вона втекла до Великобританії під фальшивими документами. У Лондоні Цянь орендувала розкішний будинок за 17 000 фунтів на місяць і намагалася купити нерухомість у Дубаї вартістю понад 500 000 фунтів, щоб відмити активи.
Її спільник, 47-річний малайзієць Сенг Хок Лін, отримав 4 роки і 11 місяців в'язниці за сприяння в переказі криптовалюти. Поліція виявила нотатки Цянь з амбітними планами: стати "королевою" мікродержави Ліберленд. Ця справа підкреслює ризики криптошахрайства та успіхи міжнародної співпраці. Жертви в Китаї частково повернули кошти, але урок для світу очевидний: крипта не приховує злочинів вічно.
#BitcoinSCAM #CryptoFraud #LondonCourt #BitcoinSeizures #CryptoCrime #MoneyLaundering
Підпишіться на #MiningUpdates , щоб не пропустити свіжі новини з світу криптовалюти та майнінгу!
Мошенники захоплюють Polymarket: нова пастка для трейдерів**
Платформа прогнозного ринку Polymarket, де ставки робляться на реальні події за допомогою стейблкойна USDC, стала магнітом для шахраїв. Лише вчора, 10 листопада 2025 року, трейдер @25usdc викрив фішингову схему в коментарях платформи. Зловмисники видають себе за «інсайдерів» і пропонують «кращі коефіцієнти на приватних ринках». Користувачі переходять за шкідливими посиланнями — і втрачають доступ до гаманців. Загальна сума викрадених коштів перевищила $500 000.
Це не поодинокий випадок. Дослідження Колумбійського університету від 7 листопада 2025 року показало: майже 25 % обсягу торгів на Polymarket — фейкові. Боти займаються «wash trading», штучно завищуючи активність, щоб маніпулювати цінами. Пік сягнув 60 % наприкінці 2024 року, особливо в ринках спорту та виборів. Відсутність верифікації та комісій робить платформу ідеальним майданчиком для шахраїв.
У березні 2025 року ринок на $7 млн про «угоду України з Трампом щодо корисних копалин до квітня» був, за чутками, сфальсифікований «китами» токена UMA. Інсайдери нібито склали розмиті правила, поставили ставки та змовилися з верифікаторами, щоб примусово закрити ринок на «Так» — попри відсутність доказів. Аналогічні маніпуляції сталися з ринками підтримки RFK Jr. та митних суперечок.
Polymarket вибачився в Discord, назвавши ситуацію «безпрецедентною», але відмовився від повернення коштів, обіцяючи посилити захист. Регулятори Швейцарії та Франції вже заблокували платформу через її нерегульований статус.
Трейдери, будьте пильні: перевіряйте джерела, використовуйте апаратні гаманці, ігноруйте непрохані посилання. Polymarket — інновація, але без надійного захисту ризикує стати символом обману в DeFi.
#PolymarketScam #CryptoFraud #PredictionMarkets #DeFiRisks #BlockchainSecurity #MiningUpdates
Підпишись на #MiningUpdates — актуальні новини про майнінг, попередження про шахрайство та аналітику ринку. Будь в безпеці!
Chinese 'Crypto Queen' Behind MASSIVE £5BN Bitcoin Fraud Gets SLAMMED with 11 Years in Prison! 😱
Zhimin Qian, the mastermind of a huge Ponzi scheme that duped over 128,000 victims in China, has been sentenced to 11 years and 8 months in a UK court for laundering billions through Bitcoin.
She fled to London, converted fraud proceeds into over 70,000 BTC, and lived lavishly until busted in the UK's largest-ever crypto seizure.
Justice served? What do you think?
#BitcoinScam #CryptoFraud #PonziScheme $BTC $XRP
Zhimin Qian, the mastermind of a huge Ponzi scheme that duped over 128,000 victims in China, has been sentenced to 11 years and 8 months in a UK court for laundering billions through Bitcoin.
She fled to London, converted fraud proceeds into over 70,000 BTC, and lived lavishly until busted in the UK's largest-ever crypto seizure.
Justice served? What do you think?
#BitcoinScam #CryptoFraud #PonziScheme $BTC $XRP
BREAKING: “CryptoSpain” Busted in €260 Million Global Crypto Scam!
Spanish authorities have finally apprehended A.R., better known in the crypto world as “CryptoSpain”, after orchestrating one of Europe’s largest cross-border crypto frauds. The scheme, valued at around €260 million ($300M), promised outrageous returns on crypto, gold, yachts, whiskey, and digital art—but it was all smoke and mirrors
Founded in 2023 as the Madeira Invest Club, the operation lured over 3,000 victims with shiny promises of guaranteed profits. In reality, it ran like a classic Ponzi scheme, paying older investors using the deposits of newer ones.
Investigators uncovered a sprawling web of shell companies and offshore accounts spanning Portugal, the U.K., the U.S., Malaysia, and Hong Kong. The operation, dubbed Operation PONEI, involved collaboration between Europol, U.S. federal agents, and authorities across Asia, including Singapore, Malaysia, and Thailand.
The Spanish Ministry of Interior confirm
“No real investment took place. All activity revolved around attracting new victims to pay earlier ones.”
From fake yachts to forged gold contracts, CryptoSpain’s empire has collapsed, serving as a stark reminder of the risks lurking in the global crypto market.
Takeaways for Investors
Always verify licenses and custodians before sending funds.
Beware of “exclusive” investment clubs; Ponzi schemes can hide behind luxury facades.
Cross-border crypto fraud is growing, but international coordination is catching up.$VET Stay vigilant, and remember: if it sounds too good to be true, it probably is.
#CryptoNews #CryptoFraud
Founded in 2023 as the Madeira Invest Club, the operation lured over 3,000 victims with shiny promises of guaranteed profits. In reality, it ran like a classic Ponzi scheme, paying older investors using the deposits of newer ones.
Investigators uncovered a sprawling web of shell companies and offshore accounts spanning Portugal, the U.K., the U.S., Malaysia, and Hong Kong. The operation, dubbed Operation PONEI, involved collaboration between Europol, U.S. federal agents, and authorities across Asia, including Singapore, Malaysia, and Thailand.
The Spanish Ministry of Interior confirm
“No real investment took place. All activity revolved around attracting new victims to pay earlier ones.”
From fake yachts to forged gold contracts, CryptoSpain’s empire has collapsed, serving as a stark reminder of the risks lurking in the global crypto market.
Takeaways for Investors
Always verify licenses and custodians before sending funds.
Beware of “exclusive” investment clubs; Ponzi schemes can hide behind luxury facades.
Cross-border crypto fraud is growing, but international coordination is catching up.$VET Stay vigilant, and remember: if it sounds too good to be true, it probably is.
#CryptoNews #CryptoFraud
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
🚨 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
Protecting Americans from Digital Asset Fraud: A Ticking Time Bomb
The digital asset boom has unleashed a Wild West of opportunity—and danger. Cryptocurrencies, NFTs, and tokenized dreams promise riches, but beneath the hype lurks a cesspool of fraud draining Americans dry. In 2024 alone, the FTC reported over $2.5 billion lost to crypto scams, a 300% spike from two years prior. This isn’t a glitch; it’s an explosion of exploitation, and the U.S. government must ignite a counterattack—now.
Scammers aren’t just hacking wallets; they’re masterminding Ponzi schemes, rug pulls, and fake ICOs with surgical precision. Take the “Hyperledger Token” scam—$50 million vanished overnight after a slick X campaign hooked desperate investors. Posts bragged “10x returns in 30 days,” linking to polished sites that evaporated post-heist. I dug into the X profiles pushing this garbage—bots and bought influencers, every one. The links? Dead ends hosted on shady offshore servers. This is the norm, not the exception.
Victims aren’t just tech bros. Retirees, small business owners, even teachers are losing life savings to these digital bandits. The SEC’s cracking down, sure—$1.7 billion in penalties last year—but it’s a Band-Aid on a gunshot wound. Fraudsters adapt faster than regulators can type. Web searches reveal X posts warning of scams after the damage is done, while crooks pivot to new cons daily.
We need a detonation of action: real-time monitoring of blockchain transactions, mandatory KYC for crypto platforms, and an AI-driven task force to sniff out scams before they blow up. Education’s key—teach Americans to spot red flags like “guaranteed returns” or sketchy X hype. Congress must stop debating and start legislating. The clock’s ticking, and every delay lets another fraud bomb drop.
Protecting Americans isn’t optional—it’s urgent. Digital assets can innovate, but not at the cost of our security. #CryptoFraud #ProtectAmericans #DigitalJustice #MarketRebound #TrumpCongressSpeech
The digital asset boom has unleashed a Wild West of opportunity—and danger. Cryptocurrencies, NFTs, and tokenized dreams promise riches, but beneath the hype lurks a cesspool of fraud draining Americans dry. In 2024 alone, the FTC reported over $2.5 billion lost to crypto scams, a 300% spike from two years prior. This isn’t a glitch; it’s an explosion of exploitation, and the U.S. government must ignite a counterattack—now.
Scammers aren’t just hacking wallets; they’re masterminding Ponzi schemes, rug pulls, and fake ICOs with surgical precision. Take the “Hyperledger Token” scam—$50 million vanished overnight after a slick X campaign hooked desperate investors. Posts bragged “10x returns in 30 days,” linking to polished sites that evaporated post-heist. I dug into the X profiles pushing this garbage—bots and bought influencers, every one. The links? Dead ends hosted on shady offshore servers. This is the norm, not the exception.
Victims aren’t just tech bros. Retirees, small business owners, even teachers are losing life savings to these digital bandits. The SEC’s cracking down, sure—$1.7 billion in penalties last year—but it’s a Band-Aid on a gunshot wound. Fraudsters adapt faster than regulators can type. Web searches reveal X posts warning of scams after the damage is done, while crooks pivot to new cons daily.
We need a detonation of action: real-time monitoring of blockchain transactions, mandatory KYC for crypto platforms, and an AI-driven task force to sniff out scams before they blow up. Education’s key—teach Americans to spot red flags like “guaranteed returns” or sketchy X hype. Congress must stop debating and start legislating. The clock’s ticking, and every delay lets another fraud bomb drop.
Protecting Americans isn’t optional—it’s urgent. Digital assets can innovate, but not at the cost of our security. #CryptoFraud #ProtectAmericans #DigitalJustice #MarketRebound #TrumpCongressSpeech
Do Kwon Extradited to the U.S. Following Terra Luna Collapse
Do Kwon, the co-founder and former CEO of Terraform Labs, has officially been extradited to the United States to face criminal charges tied to the catastrophic collapse of the Terra Luna ecosystem. The extradition, facilitated by Montenegrin authorities in collaboration with Interpol, was confirmed by Montenegro’s Prime Minister Milojko Spajić on December 31. In his statement on X, Spajić highlighted Montenegro's dedication to fostering innovation while upholding international justice and maintaining zero tolerance for financial fraud.
This extradition marks a significant turn of events following months of deliberations and legal disputes. After serving a four-month sentence in Montenegro for using counterfeit travel documents, Kwon’s fate was decided by Montenegrin Justice Minister Bojan Božović, who approved his transfer to the U.S. on December 27. This decision came despite a competing request from South Korea, where Kwon also faces legal charges. Appeals from Kwon’s defense team delayed the process, but the final ruling underscored Montenegro’s commitment to the rule of law and international cooperation.
The legal challenges against Kwon in the U.S. are substantial. In March 2023, the U.S. Department of Justice charged him with eight serious offenses, including commodities and wire fraud, as well as conspiracy to manipulate markets. Additionally, the Securities and Exchange Commission (SEC) previously secured a court ruling in April holding Kwon and Terraform Labs liable for fraud. The resulting settlement included approximately $4.5 billion in penalties and disgorgement. While it remains unclear when Kwon will appear in a U.S. court, his extradition brings him closer to facing accountability for his actions.
The collapse of the Terra Luna ecosystem in May 2022 wiped out $50 billion in market value within days, causing widespread financial losses for investors worldwide
#DoKwonExtradition
#TerraLunaCollapse
#CryptocurrencyNews
#BlockchainRegulation
#CryptoFraud
Do Kwon, the co-founder and former CEO of Terraform Labs, has officially been extradited to the United States to face criminal charges tied to the catastrophic collapse of the Terra Luna ecosystem. The extradition, facilitated by Montenegrin authorities in collaboration with Interpol, was confirmed by Montenegro’s Prime Minister Milojko Spajić on December 31. In his statement on X, Spajić highlighted Montenegro's dedication to fostering innovation while upholding international justice and maintaining zero tolerance for financial fraud.
This extradition marks a significant turn of events following months of deliberations and legal disputes. After serving a four-month sentence in Montenegro for using counterfeit travel documents, Kwon’s fate was decided by Montenegrin Justice Minister Bojan Božović, who approved his transfer to the U.S. on December 27. This decision came despite a competing request from South Korea, where Kwon also faces legal charges. Appeals from Kwon’s defense team delayed the process, but the final ruling underscored Montenegro’s commitment to the rule of law and international cooperation.
The legal challenges against Kwon in the U.S. are substantial. In March 2023, the U.S. Department of Justice charged him with eight serious offenses, including commodities and wire fraud, as well as conspiracy to manipulate markets. Additionally, the Securities and Exchange Commission (SEC) previously secured a court ruling in April holding Kwon and Terraform Labs liable for fraud. The resulting settlement included approximately $4.5 billion in penalties and disgorgement. While it remains unclear when Kwon will appear in a U.S. court, his extradition brings him closer to facing accountability for his actions.
The collapse of the Terra Luna ecosystem in May 2022 wiped out $50 billion in market value within days, causing widespread financial losses for investors worldwide
#DoKwonExtradition
#TerraLunaCollapse
#CryptocurrencyNews
#BlockchainRegulation
#CryptoFraud
Canadian crypto platform #ezBtc and its founder David Smillie defrauded customers, misappropriating C$13M ($9.5M) for gambling, per BCSC.
Over 935 $BTC and 159 $ETH were diverted for personal use.
#cryptofraud #Fraud #Fraud_alert #TrendingTopic
Over 935 $BTC and 159 $ETH were diverted for personal use.
#cryptofraud #Fraud #Fraud_alert #TrendingTopic
🚨 Breaking News: $23M Crypto Fraud Busted by DOJ! �
One of the most notorious names in the crypto world has just been brought to justice! 🕵️♂️ Gotbit Consulting, a controversial market maker, has pleaded guilty to orchestrating a massive fraud scheme involving wash trades and fake volume to artificially inflate token prices. 💸
The mastermind behind this operation even developed custom software to execute these deceptive practices seamlessly. The outcome? Years of manipulation, millions of dollars moved, and countless investors misled. 😱
This marks the THIRD major market maker to be taken down by the DOJ in their ongoing crackdown on crypto fraud. And guess what? More are likely on the chopping block! ⚖️
So, what does this mean for the crypto world? 🌍
Is this a stern warning to all "volume support" players still operating in the shadows? 🚩
Or is this the dawn of a new era of transparency and accountability in the crypto space? 🌟
Could this be the rebirth of crypto's credibility on a global scale? 🌐 Only time will tell, but one thing's for sure: the DOJ isn't playing games anymore. 🎮
#CryptoNews #DOJCrackdown #CryptoFraud #TransparencyMatters #BlockchainRevolution 🚀🔒
Stay tuned, folks. The crypto world is evolving, and this might just be the start of something big! 💥✨
$BTC
$ETH
$XRP
One of the most notorious names in the crypto world has just been brought to justice! 🕵️♂️ Gotbit Consulting, a controversial market maker, has pleaded guilty to orchestrating a massive fraud scheme involving wash trades and fake volume to artificially inflate token prices. 💸
The mastermind behind this operation even developed custom software to execute these deceptive practices seamlessly. The outcome? Years of manipulation, millions of dollars moved, and countless investors misled. 😱
This marks the THIRD major market maker to be taken down by the DOJ in their ongoing crackdown on crypto fraud. And guess what? More are likely on the chopping block! ⚖️
So, what does this mean for the crypto world? 🌍
Is this a stern warning to all "volume support" players still operating in the shadows? 🚩
Or is this the dawn of a new era of transparency and accountability in the crypto space? 🌟
Could this be the rebirth of crypto's credibility on a global scale? 🌐 Only time will tell, but one thing's for sure: the DOJ isn't playing games anymore. 🎮
#CryptoNews #DOJCrackdown #CryptoFraud #TransparencyMatters #BlockchainRevolution 🚀🔒
Stay tuned, folks. The crypto world is evolving, and this might just be the start of something big! 💥✨
$BTC
$ETH
$XRP
Hong Kong Fraud Group Using Deepfakes Exposed – Pretended to Be Wealthy Single Women
Seized Notebooks Revealed Sophisticated Scams
Hong Kong police uncovered a sophisticated fraud scheme that used artificial intelligence to deceive victims. The investigation led to the seizure of over HK$34 million (approximately USD 3.37 million). Notebooks confiscated by law enforcement revealed the criminals' methods, including the use of deepfake technology to appear more convincing.
How the Fraudsters Lured Their Victims
The fraudsters pretended to be wealthy single women, crafting stories about interests such as learning Japanese, playing golf, or tasting luxury wines worth over HK$100,000 (USD 12,850) per bottle. These methods were documented in the notebooks seized during the operation.
The investigation resulted in the arrest of 31 individuals connected to a criminal syndicate. This group used artificial intelligence to create realistic images of attractive women, which were then used to lure victims into romantic and investment scams.
The Problem of Deepfake Scams
Byron Boston, a former police officer and CEO of Crypto Track, warned that the combination of deepfake technology and social engineering presents significant challenges for investigators and law enforcement. AI-generated images make criminals more convincing and enable them to execute more complex scams.
Boston highlighted an incident from November 2022, where a fake video impersonating FTX founder Sam Bankman-Fried was used in a phishing attack targeting FTX users. This incident demonstrates how deepfake technologies can be exploited to steal cryptocurrency assets from victims.
Scams Targeting Young People
Confiscated materials revealed that the fraudsters specifically targeted young people seeking quick earnings. Victims were often convinced they were communicating with ideal women from Taiwan, Singapore, and Malaysia.
Challenges in Combating These Crimes
Boston emphasized that effective collaboration and swift action are key to fighting these sophisticated scams. However, he noted that many local law enforcement agencies, particularly in the U.S., lack the necessary tools and expertise to track stolen cryptocurrency or cooperate with international exchanges.
Criminals leveraging technologies like deepfake and social engineering remain a significant challenge for security forces worldwide.
#Deepfake , #CryptoFraud , #CryptoScams , #cybercrime , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Hong Kong police uncovered a sophisticated fraud scheme that used artificial intelligence to deceive victims. The investigation led to the seizure of over HK$34 million (approximately USD 3.37 million). Notebooks confiscated by law enforcement revealed the criminals' methods, including the use of deepfake technology to appear more convincing.
How the Fraudsters Lured Their Victims
The fraudsters pretended to be wealthy single women, crafting stories about interests such as learning Japanese, playing golf, or tasting luxury wines worth over HK$100,000 (USD 12,850) per bottle. These methods were documented in the notebooks seized during the operation.
The investigation resulted in the arrest of 31 individuals connected to a criminal syndicate. This group used artificial intelligence to create realistic images of attractive women, which were then used to lure victims into romantic and investment scams.
The Problem of Deepfake Scams
Byron Boston, a former police officer and CEO of Crypto Track, warned that the combination of deepfake technology and social engineering presents significant challenges for investigators and law enforcement. AI-generated images make criminals more convincing and enable them to execute more complex scams.
Boston highlighted an incident from November 2022, where a fake video impersonating FTX founder Sam Bankman-Fried was used in a phishing attack targeting FTX users. This incident demonstrates how deepfake technologies can be exploited to steal cryptocurrency assets from victims.
Scams Targeting Young People
Confiscated materials revealed that the fraudsters specifically targeted young people seeking quick earnings. Victims were often convinced they were communicating with ideal women from Taiwan, Singapore, and Malaysia.
Challenges in Combating These Crimes
Boston emphasized that effective collaboration and swift action are key to fighting these sophisticated scams. However, he noted that many local law enforcement agencies, particularly in the U.S., lack the necessary tools and expertise to track stolen cryptocurrency or cooperate with international exchanges.
Criminals leveraging technologies like deepfake and social engineering remain a significant challenge for security forces worldwide.
#Deepfake , #CryptoFraud , #CryptoScams , #cybercrime , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🚨 **Breaking News**: SEC charges Diana Mae Fernandez with fraud for promising cryptocurrency investments with guaranteed returns and embezzling $364,000 from at least 20 investors 🕵️♂️💼 #cryptofraud 🔒🚫
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