Crypto scam

Japanese Citizens Targeted by Crypto Investment Fraud Call Center Busted by Malaysian Police🚨

Wyatt NewsonAug 28, 20242 min read

Stay Informed About Recent Crypto Scams in Malaysia 🕵️‍♂️ Discover the recent crackdown on cryptocurrency fraud in Malaysia by the Royal Malaysian Police (PDRM), exposing a…

Brothers are Charged by SEC in $60M Crypto Ponzi Scheme Involving Fake Trading Bot 😱

Wyatt NewsonAug 27, 20243 min read

Stay Informed About Recent Crypto Scams and Arrests 🚨 It’s crucial to stay updated on the latest news in the crypto world to protect your investments…

China’s Second-Richest Man Jailed for $5 Million Crypto Scam, Sentences to Behind Bars 🚓

Bitro ConwellAug 26, 20243 min read

Watch Out: Former Chinese Tycoon Jailed for Crypto Ponzi Scheme A former Chinese business magnate, Yang Bin, has been sentenced to six years in a Singapore…

Apple Mac Users Given Warning About Crypto Wallets Targeted by ‘Cthulhu Stealer’ Malware! 😱

Wyatt NewsonAug 26, 20243 min read

You Need To Know About the Growing Threats to Apple Mac Users 🚨 Recently, cybersecurity firm Cado Security issued a warning to Apple Mac users about…

First extradition for $14B crypto scam under China-Thailand Treaty: Suspect returned 👀

Owen PatterAug 26, 20243 min read

China Crackdowns on Crypto Pyramid Scheme Allegedly Worth $14 Billion Recently, a suspect named Zhang has been extradited from Thailand to China, accused of orchestrating a…

Pyramid scheme leader extradited by Chinese authorities in $14 billion crypto scam case. 🚔

Bitro ConwellAug 24, 20244 min read

You Won’t Believe This Crime Chinese authorities recently achieved a major victory in the fight against economic crimes by successfully extraditing a suspect from Thailand. The…

Co-Founder of OmegaPro Arrested in Turkey for Suspected $4 Billion Crypto Fraud 🚓

Blair ConnollyAug 23, 20243 min read

Breaking News: Co-Founder of OmegaPro Arrested in Istanbul for Alleged $4B Crypto Scam 🚨 Andreas Szakacs, a co-founder of the cryptocurrency and forex platform OmegaPro, has…

Ninety-Nine People Arrested by Philippine Authorities in Operation Involving Massive Cryptocurrency & Romance Scam 💔

Blair ConnollyAug 23, 20242 min read

Major Crypto Scam Raid in Parañaque City Leads to 99 Arrests Imagine waking up one day to find out that you’ve been unknowingly involved in a…

First extradition from Thailand conducted as China ramps up crackdown on crypto crimes. 🌏

Cino GaperiAug 23, 20243 min read

Intensifying Crackdown on Crypto Crime in China with First Extradition from Thailand 🚓 China has recently taken a significant step in combating crypto-related crimes by apprehending…

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