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Crypto Scams & Fraud Alerts

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bitcoin elite crime wave

Crypto Wealth Turned Deadly: Inside the Global Crime Wave Targeting the Bitcoin Elite

The dark side of crypto wealth has sparked a global crime spree. Billion-dollar heists and violent robberies target Bitcoin millionaires who thought they were untouchable.
crypto s promise and pitfalls

Inside the $400m Coinbase Crisis: When Crypto’S Promise Collides With Its Deepest Flaws

Coinbase’s $400M nightmare exposes a dark truth: America’s biggest crypto exchange couldn’t protect 70,000 customers from its own employees.
crypto crime tracking technology

Crypto Crime Soars 46%—Hong Kong Police Fight Back With High-Tech Tracking Tool

As Hong Kong’s crypto crime surges 46%, police fight back with CryptoTrace—but criminals are already weaponizing AI to stay ahead.
massive fake exchange crackdown

Crypto Chaos: 25 Arrested in South Korea’s Massive Fake Exchange Crackdown

From fake exchanges to mass arrests: How South Korea’s crypto crackdown sparked a nationwide financial transformation that affects 15.6 million traders.
telegram xrp scam operation

Inside Telegram’s Explosive XRP Scam Ring: How Fake Groups Are Looting Millions

Telegram groups promising 28,000% XRP gains are draining millions from crypto veterans. Even experts can’t spot these AI-powered scams anymore.
investment collapse ceo disappears

180M Investment Ends in Collapse as JYS Boss Vanishes to UK

Investors lost $180M after Chinese investment boss ghosted them through WeChat to vanish in the UK. His final message? “Bye.”
bank not liable for scam

Bank Clears Itself of Blame After Customer Loses $750K to Crypto Scam, Court Rules

Bank avoids $750K blame while customer loses everything in crypto scam. Courts say authorized transfers are your problem, not theirs.
melania coin price plummets

Melania Coin Crashes After Alarming $14.75M Insider Dump Sends Price Spiraling

Insiders orchestrated a $14.75M dump of Melania tokens, crushing dreams and wallets while regulators watched helplessly. Crypto’s darkest day raises serious questions.
coinbase security scams surge

46M Vanishes From Coinbase Users in March—Social Engineering Scams Exploit Growing Security Gaps

Coinbase users hemorrhaged $46 million in March as scammers exploit fatal security flaws. Even cautious users with $50K+ assets fell victim to sophisticated phishing schemes. Exchanges like Kraken protected customers better.
hamas crypto ring dismantled

Feds Take Down Hamas Crypto Ring—$200K Seized Across 17 Digital Wallets

Federal authorities seized $200K from Hamas’ crypto wallets, proving blockchain isn’t the untraceable haven terrorists believed. Digital currencies leave a clear trail for investigators to follow.