Scam

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Digital Yuan Scam Alert: Chinese Authorities Warn Against Fake CBDC Apps

Are you excited about the rise of digital currencies? China’s Digital Yuan (e-CNY), a Central Bank Digital Currency (CBDC), is gaining traction, but.

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RiskOnBlast Rugpull: $1.25M Vanishes in Blast Ecosystem’s First Major Scam

The crypto world, while brimming with innovation and opportunities, also has a darker side – rugpulls. These scams are becoming increasingly common, and.

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KK Park Unveiled: Myanmar Company Behind $100M Crypto Scam Using Romance and Ransom Tactics

Imagine your crypto wallet, not as a fortress of digital gold, but as a fragile purse in a bustling marketplace, vulnerable to the.

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Elderly Couple’s $4,200 Check Washing Nightmare: US Bank ‘Ignored Pleas’ Until Media Stepped In

Imagine the shock of discovering thousands of dollars vanished from your bank account. For the Zaragosas, an elderly couple in Chicago married for.

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HyperVerse Scam: Australian Police Inaction for Two Years – Why?

The collapse of HyperVerse, a crypto Ponzi scheme that defrauded investors of a staggering $1.7 billion, has raised serious questions about regulatory oversight.

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Winnerz Crypto Scam: South Korean Celebrities Accused of Promoting Fraudulent Platform

South Korea, a nation known for its tech-savvy population and vibrant crypto market, is currently grappling with a significant scandal. Popular celebrities and.

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Hong Kong Authorities Issue Stern Warning: Sophisticated MEXC Crypto Scam Targets Investors

Are you a crypto investor in Hong Kong? If so, you need to be extra vigilant! Authorities have issued a serious alert about.

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Spoofing App Alert: JPMorgan Chase Customer Drained of Life Savings in Sophisticated Scam

Imagine the horror of watching your life savings vanish in an instant. This nightmare became reality for Avalon Grimes, a JPMorgan Chase customer,.

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Andrew Tate Accused of Crypto Scam Attempt: Protecting Followers or Exploiting Them?

Cryptocurrency, while promising innovation, is unfortunately rife with scams. Billions are lost annually to fraudulent schemes, and the allure of quick riches can.

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Tether’s Dark Side: UN Report Exposes USDT’s Role in Southeast Asia Scams and Money Laundering

Is the seemingly stable world of stablecoins hiding a darker reality? A recent United Nations report has cast a stark light on the.

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