#creattoearn #ScamAwareness Delhi Police and #Binance dism | kashif649 on Binance Square

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#creattoearn #ScamAwareness 
Delhi Police and #Binance dismantled a renewable energy scam, seizing over $100K $USDT in #crypto assets.  The scammers posed as a fake solar company using fake documents to build credibility.  Authorities arrested multiple individuals involved in this scheme.

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#creattoearn #scam Crypto Scam: India Cracks Down on Japan-Linked $700K Fraud, Arrests 5 Suspects In a surprising event, Indian police arrested five suspects, including one woman, in connection with a $700,000 crypto scam. Reportedly, the accused defrauded a businessman using a Japan-duped crypto trading platform. Notably, the Indian government’s latest action underscores the growing concern over crypto scams in the country and demonstrates the authority’s firm commitment to combating these fraudulent schemes. Indian Police Arrest Five in a $700K Crypto Scam According to local reports, the Indian police arrested five suspects in a crypto scam that stole $700,000 from a businessman. Posing as a prominent Japanese crypto exchange, the alleged group of five individuals, defrauded the man. As per reports, the suspects were taken into custody following an investigation by the cybercrime wing of Odisha’s Crime Branch. Significantly, the massive scam involved a bogus trading app called ZAIF, which offered promising returns of up to 200% on crypto investments. It is noteworthy that ZAIF is originally a reputable Japanese crypto exchange that fell victim to a $60 million hack. However, in this case, it is unlikely that the Japanese exchange is connected to the scam. #USDC #BTC #ETH

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#creattoearn #scam THAI POLICE FREEZES $2.5 MILLION IN CRYPTO ASSETS FROM CHINESE SCAM BOSSES.. BANGKOK — In a dramatic operation reminiscent of a movie scene, Thai and Chinese police forces have successfully frozen cryptocurrency assets worth $2.5 million (approximately 84 million baht) from two alleged Chinese scam kingpins. The assets were discovered in hidden digital wallets following the suspects’ arrest. The operation, carried out on February 5, was a joint effort between Huamark Police Station and the Police Cyber Taskforce (PCT). Officers apprehended two Chinese nationals who reportedly attempted to resist arrest and delete data from their phones before being subdued. The suspects were identified as Mr. Ye Wanyou, 29, and Mr. Li Weijie, 30. During the initial raid at their luxury residence, authorities seized $44,550 in assets. Further collaboration with Chinese authorities led to the discovery and freezing of an additional $2.5 million in cryptocurrency.Police Lieutenant General Siam Boonsom, Commissioner of the Metropolitan Police Bureau, announced additional charges against the two Chinese suspects for public fraud. Authorities are opposing bail in their detention request to the Criminal Court. The investigation continues as officials work to uncover more details about the operation’s scope and potential accomplices. #USDC✅ #BTC #ETH

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#creattoearn #scam Crypto Genius Dutchman Arrested for a Spectacular Rug Pull In Hengelo, a quiet town in the Netherlands, a blockbuster drama unfolded in the crypto market. After a lengthy sting saw a Dutch crypto trader turned scammer arrested for a major rug pull. Once called a ‘crypto-genie’ or crypto genius, this Dutch trader is facing judgment – lets dig in.The mastermind, a 24-year-old crypto genius, and law student convinced nearly 300 individuals, including notable local footballers. Allured by the promises of quick, astronomical gains, celebrities’ involvement added a nod of legitimacy to the scheme. Investors were lured into a dream where their money would multiply overnight, only to wake up to the nightmare of a rug pull, with their investments vanishing into thin air. The drama intensified as the scammer’s identity was revealed: a local 24-year-old man-boy in Hengelo, a law student. The shockwaves hit hard, and he is now facing both the law and public opinion. The event unfolded like a soap opera. The operation was simple yet effective: lure investors with promises of high returns, inflate the token’s value through manipulative trading practices, and then abruptly exit, converting all liquidity into personal gain.Yet the unstated psychological impact was profound; it wasn’t just about financial damage; it was a betrayal by someone trusted, turning personal relationships into public scandals. Investors’ losses are reportedly between €1.5 million and €4.5 million. This incident involved a mix of local celebrities, sports figures, and everyday investors. The aftermath of the scam saw victims publicly expressing regret and others vowing to pursue justice against the scammer. #USDC✅ #BTC🔥🔥🔥🔥🔥 #ETH🔥🔥🔥🔥🔥🔥

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#creattoearn #scam Vietnamese woman wanted by Interpol for massive cryptocurrency scam arrested in Bangkok, Thailand. HCM CITY — A 30-year-old Vietnamese woman wanted by Interpol for her involvement in a massive cryptocurrency scam has been arrested in Bangkok, Thailand. Ngo Thi Theu, known as “Madam Ngo,” is accused of playing a key role in an investment fraud that deceived over 2,600 victims, resulting in losses totalling approximately US$300 million. Police from the Thai Crime Suppression Division (CSD) arrested the 30-year-old woman at a hotel in the Klong Tan Nuea area last Friday. She was wanted under an Interpol Red Notice and a warrant issued by Vietnamese authorities for concealing criminal activities. Vietnamese officials have identified Theu as a key figure in a network that lured people into investing in bogus cryptocurrency and foreign exchange trading platforms. The group promised enticing monthly returns of 20-30 per cent, leveraging the influence of celebrities and social media figures to gain credibility and attract unsuspecting investors. Their tactics included hosting seminars and advertising what they claimed were low-risk, high-return opportunities. Participants were encouraged to recruit others, earning commissions in a structure reminiscent of a pyramid scheme. Initially, early investors could withdraw small profits, which built trust, but communication would be cut off after larger sums were deposited. Authorities said that the operation led by a Turkish national involved 35 Vietnamese accomplices and over 1,000 employees working in 44 fraudulent call centres across Việt Nam, including major cities such as Hà Nội, HCM City, Đà Nẵng, and Hội An, as well as in Cambodia's Phnom Penh. While evading police, Theu continued to funnel proceeds through mule accounts in Việt Nam, transferring funds to accomplices in Thailand and withdrawing cash in substantial amounts, often around 1 million baht ($30,800) each time, to avoid detection. #USDC #BTC🔥🔥🔥🔥🔥 #ETH🔥🔥🔥🔥🔥🔥

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#creattoearn $PEPE 4H chart shows a breakout above 0.00001206 with resistance at 0.00001500. Support holds at 0.00001000 RSI suggests momentum building. Bullish trend intact? #PEPE #USDC #USDT #PEPE✈

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