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Category Investment Fraud

Cryptocurrency Scam Exposed: Oklahoma Fraudster Gets 5 Years for $9.4M Investor Theft

Cryptocurrency Scam Exposed: Oklahoma Fraudster Gets 5 Years for $9.4M Investor Theft

BitcoinWorld Cryptocurrency Scam Exposed: Oklahoma Fraudster Gets 5 Years for $9.4M Investor Theft Have you ever wondered how cryptocurrency scams ...
Pig Butchering Crypto Scams: US Launches Devastating Strike Force to Protect Investors

Pig Butchering Crypto Scams: US Launches Devastating Strike Force to Protect Investors

BitcoinWorld Pig Butchering Crypto Scams: US Launches Devastating Strike Force to Protect Investors Have you heard about the latest threat targetin...
Crypto Scammer Exposed: Spanish Police Arrest $300M Fraud Mastermind with Far-Right Connections

Crypto Scammer Exposed: Spanish Police Arrest $300M Fraud Mastermind with Far-Right Connections

BitcoinWorld Crypto Scammer Exposed: Spanish Police Arrest $300M Fraud Mastermind with Far-Right Connections In a shocking development that highlig...
Cryptocurrency Fraud Exposed: EU Authorities Arrest 9 in Shocking $689 Million Scheme

Cryptocurrency Fraud Exposed: EU Authorities Arrest 9 in Shocking $689 Million Scheme

BitcoinWorld Cryptocurrency Fraud Exposed: EU Authorities Arrest 9 in Shocking $689 Million Scheme European authorities have delivered a massive bl...
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

The scheme promised 20x returns through investing in tokens that in reality had little value.