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Crypto Scams & Fraud Alerts

33 posts
bank not liable for scams

Court Sides With Santander: Crypto Scam Costing Customer $751k Isn’T the Bank’S Problem

Banks won’t protect you from crypto scams – even if you lose $751,000. A Massachusetts court ruling changes everything about digital currency safety.
5 4b crypto market loss

Crypto Chaos: $5.4B Vanishes in a Whirlwind of Volatility, Leaving Investors Reeling

Billions vanish overnight as crypto markets implode, leaving investors devastated while authorities chase a mysterious crypto queen across borders.
hamas crypto fundraising uncovered

Feds Snatch $200K in Crypto as Hamas Fundraising Trail Exposes 17 Secret Wallets

US authorities seized $200K in crypto from 17 Hamas wallets, yet this represents a mere fraction of the $1.5M funneled to terrorists since 2024. The digital funding war intensifies daily.
crypto scandal leads collapse

Crypto Firm’s $23 Million Scandal Ends in Collapse and Guilty Plea

Crypto founder’s calculated scam netted $23M before justice caught up. See how Andryunin’s fake trading empire fooled investors while regulators watched helplessly. The scheme’s sophistication will disturb you.
court orders crypto refunds

Fraudulent Crypto Platform Exposed: Court Orders $2.3M Returned to Deceived Investors

Federal court reclaims $2.3M from devious crypto scammers who used AI deepfakes and celebrity lies to trap investors. Warning signs existed all along. Learn how to protect yourself.
stolen funds hidden wallets

Bybit Founder Reveals Massive Crypto Trail: 86% of Stolen Funds Hidden in 9,117 Bitcoin Wallets

North Korea hides 86% of $1.4B stolen crypto in plain sight. Bybit founder exposes their playbook as the trail spans 9,117 Bitcoin wallets. The digital shell game reveals an uncomfortable truth about blockchain security.
spanish police dismantle crypto scam

Crypto Scam Snares 3,600 Victims Before Spanish Police Take Down $32 Million Scheme

Spanish police crush $32M crypto scam that promised impossible 300% returns. Over 3,600 victims across 36 countries lost everything while scammers lived lavishly on their money.
fraud conviction lengthy sentence

Crypto Kingpin Guilty: AML Bitcoin’s Founder Faces Decades Behind Bars for Fraud

Crypto founder guilty of $2M fraud faces 30 years in prison. His “anti-money laundering” Bitcoin ironically funded luxury cars while investors lost everything. Justice finally arrives.
ai fraud in crypto education

Crypto ‘Education’ Scams Are Draining Fortunes—Regulators Sound the Alarm on AI-Powered Fraud

AI-powered crypto “educators” are draining Americans’ life savings while regulators scramble to respond. The average victim loses $146,306 to these digital predators. Your investment knowledge could save your future.
uk officer bitcoin scandal

Corrupt UK Officer Turns 50 Bitcoin Theft Into a £3 Million Crypto Scandal

UK cop’s digital heist transforms £60,000 Bitcoin theft into a £3 million scandal, exposing systemic failures within law enforcement handling of seized crypto assets. Justice now looms at Liverpool Magistrates’ Court.