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CryptoFraud
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šŸšØ SCAM ALERT! MAJOR EXPOSED! šŸšØ āš ļø After 2 months of hard work, these Telegram bots and so-called projects gave me ZERO payoff. ZERO! šŸ¤¬ They're just getting rich off our sweat, while we get nothing! šŸ›‘ Stop falling for their fake promises! šŸ’„ #BoycottMajor #BoycottTelegramProjects #COSScamFiRevolution šŸ”„ Meanwhile, Hamster Kombat is proving to be better, more fun, and way more transparent than these scam projects. At least it doesnā€™t waste your time or money! šŸ‘‰ These scams are destroying trust in crypto. Let's stand up and report their channels everywhere! Donā€™t waste your time, energy, or money! šŸ’Ŗ Together, we can end this BS! Say NO to scammers and YES to real, engaging projects like paws ! #CryptoFraud #boycottmajor #BoycottTelegramProjects #COSSocialFiRevolution
šŸšØ SCAM ALERT! MAJOR EXPOSED! šŸšØ

āš ļø After 2 months of hard work, these Telegram bots and so-called projects gave me ZERO payoff. ZERO! šŸ¤¬ They're just getting rich off our sweat, while we get nothing!
šŸ›‘ Stop falling for their fake promises!
šŸ’„ #BoycottMajor #BoycottTelegramProjects #COSScamFiRevolution
šŸ”„ Meanwhile, Hamster Kombat is proving to be better, more fun, and way more transparent than these scam projects. At least it doesnā€™t waste your time or money!
šŸ‘‰ These scams are destroying trust in crypto. Let's stand up and report their channels everywhere! Donā€™t waste your time, energy, or money!
šŸ’Ŗ Together, we can end this BS! Say NO to scammers and YES to real, engaging projects like paws !
#CryptoFraud
#boycottmajor #BoycottTelegramProjects #COSSocialFiRevolution
āš–ļø DOJ Cracks Down on Crypto Fraud! šŸ’¼ The U.S. Department of Justice (DOJ) announces the arrest of three suspects involved in a scheme to defraud local U.S. banks and financial institutions, stealing over $10 million. šŸ“° As reported by The Block, the suspects, Chinese and Taiwanese nationals, face charges including bank fraud, wire fraud, money laundering conspiracy, and more. šŸš” If convicted, they could be sentenced to up to 82 years in prison. The U.S. Prosecutor's Office emphasizes its commitment to pursuing criminal funds associated with cryptocurrency, sending a stern warning to those who think they can conceal their identity using crypto. #BitcoinWorld #CryptoFraud
āš–ļø DOJ Cracks Down on Crypto Fraud! šŸ’¼ The U.S. Department of Justice (DOJ) announces the arrest of three suspects involved in a scheme to defraud local U.S. banks and financial institutions, stealing over $10 million. šŸ“° As reported by The Block, the suspects, Chinese and Taiwanese nationals, face charges including bank fraud, wire fraud, money laundering conspiracy, and more. šŸš” If convicted, they could be sentenced to up to 82 years in prison. The U.S. Prosecutor's Office emphasizes its commitment to pursuing criminal funds associated with cryptocurrency, sending a stern warning to those who think they can conceal their identity using crypto. #BitcoinWorld #CryptoFraud
šŸšØ Eight arrests, including four police officers, in a $300 million cryptocurrency fraud case in India. šŸ‡®šŸ‡³ Around 100,000 victims, including 5,000 public officials and 1,000 police officers involved. šŸ˜±šŸ’¼ #CryptoFraud #IndiaArrests šŸ•µļøā€ā™‚ļøšŸ’°
šŸšØ Eight arrests, including four police officers, in a $300 million cryptocurrency fraud case in India. šŸ‡®šŸ‡³ Around 100,000 victims, including 5,000 public officials and 1,000 police officers involved. šŸ˜±šŸ’¼ #CryptoFraud #IndiaArrests šŸ•µļøā€ā™‚ļøšŸ’°
Shin Hyun-seong, former CEO of Chai Corporation, has denied charges of fraud related to Luna and Terra during his first trial, emphasizing the separation of his business from Kwon Do-hyung, CEO of Terraform Labs. Shin's lawyer argued that virtual assets lack securities properties and that there were no past regulations prohibiting virtual asset payment services in South Korea. The prosecution has charged the defendants with various offenses, including fraud, breach of trust, embezzlement, and violations of several financial acts, alleging they acquired 462.9 billion won in unfair profits. šŸ¦šŸ•µļøā€ā™‚ļø #CryptoFraud #LegalUpdate
Shin Hyun-seong, former CEO of Chai Corporation, has denied charges of fraud related to Luna and Terra during his first trial, emphasizing the separation of his business from Kwon Do-hyung, CEO of Terraform Labs. Shin's lawyer argued that virtual assets lack securities properties and that there were no past regulations prohibiting virtual asset payment services in South Korea. The prosecution has charged the defendants with various offenses, including fraud, breach of trust, embezzlement, and violations of several financial acts, alleging they acquired 462.9 billion won in unfair profits. šŸ¦šŸ•µļøā€ā™‚ļø #CryptoFraud #LegalUpdate
šŸšØ CEO of QRC Bank, charged with conducting a virtual currency multi-level investment fraud worth 200 billion won, has been sentenced to 10 years in prison and ordered to pay approximately 13 billion won, according to Yonhap News. The CEO, Ko, had misled investors by promising 300% returns on virtual currency investments under the guise of a fintech-based digital bank. āš–ļøšŸ’° #CryptoFraud #LegalNews
šŸšØ CEO of QRC Bank, charged with conducting a virtual currency multi-level investment fraud worth 200 billion won, has been sentenced to 10 years in prison and ordered to pay approximately 13 billion won, according to Yonhap News. The CEO, Ko, had misled investors by promising 300% returns on virtual currency investments under the guise of a fintech-based digital bank. āš–ļøšŸ’° #CryptoFraud #LegalNews
SEC has taken legal action against HyperFund founders Lee & Chunga, accusing them of operating a fraudulent $1.89B crypto Ponzi scheme. Chunga has settled, while Lee faces additional charges. Chunga allegedly used $3.7M for luxury purchases, and Lee received $140K in crypto. This move underscores regulatory efforts to crack down on large-scale crypto Ponzi scams. Stay vigilant against potential fraudulent schemes in the crypto space. šŸš«šŸ’» #SEC #CryptoFraud #HyperFund
SEC has taken legal action against HyperFund founders Lee & Chunga, accusing them of operating a fraudulent $1.89B crypto Ponzi scheme. Chunga has settled, while Lee faces additional charges. Chunga allegedly used $3.7M for luxury purchases, and Lee received $140K in crypto. This move underscores regulatory efforts to crack down on large-scale crypto Ponzi scams. Stay vigilant against potential fraudulent schemes in the crypto space. šŸš«šŸ’» #SEC #CryptoFraud #HyperFund
šŸ’„ Canadian Crypto Scandal: ezBtc's founder, David Smillie, gambled away $9.5M of users' Bitcoin and Ether. The British Columbia Securities Commission reveals extensive fraud, with 935 BTC and 159 ETH misappropriated. šŸšØšŸ’ø #CryptoFraud #Bitcoin #Ether
šŸ’„ Canadian Crypto Scandal: ezBtc's founder, David Smillie, gambled away $9.5M of users' Bitcoin and Ether. The British Columbia Securities Commission reveals extensive fraud, with 935 BTC and 159 ETH misappropriated. šŸšØšŸ’ø #CryptoFraud #Bitcoin #Ether
šŸšØ Four arrested for 18 billion won fraud in #BitcoinWorld: CEO and others lure 4,000 victims with high profits, #CryptoFraud #BTCNews šŸ“‰šŸ’°
šŸšØ Four arrested for 18 billion won fraud in #BitcoinWorld: CEO and others lure 4,000 victims with high profits, #CryptoFraud #BTCNews šŸ“‰šŸ’°
šŸšØĀ BREAKING NEWS: Oregon Man Ordered to Pay $209M for Crypto Ponzi Scheme!Ā šŸšØ In a landmark ruling, an Oregon man, Sam Ikkurty, has been ordered to pay over $209 million for orchestrating a massive crypto Ponzi scheme. The Commodity Futures Trading Commission (CFTC) has cracked down on Ikkurty, who ran fraudulent ā€œcrypto hedge fundsā€ that promised investors steady returns but instead funneled their money into a classic Ponzi scheme. The courtā€™s decision includes a hefty $110 million civil monetary penalty, $83 million in restitution to defrauded customers, and nearly $37 million in disgorgement of unlawful gains. Additionally, Ikkurty faces a $14 million fine for contempt of court after attempting to flee to India and steal digital assets from the court-appointed receiver. šŸ”„Ā Key PointsĀ šŸ”„ Sam Ikkurty misled investors with false promises of high returns from crypto investments.The CFTC recovered $18 million in stolen digital assets, preventing further losses.Ikkurty and his associated entities are permanently banned from trading digital assets or registering with the CFTC. This ruling marks a significant victory for the CFTC and a stern warning to those attempting to exploit the burgeoning crypto market through fraudulent schemes. Stay tuned for more updates on this developing story. Follow us for the latest news and insights, and donā€™t forget to comment below with your thoughts! #CryptoPonziScheme #CFTC #CryptoFraud #DigitalAssets #CryptoNews
šŸšØĀ BREAKING NEWS: Oregon Man Ordered to Pay $209M for Crypto Ponzi Scheme!Ā šŸšØ
In a landmark ruling, an Oregon man, Sam Ikkurty, has been ordered to pay over $209 million for orchestrating a massive crypto Ponzi scheme. The Commodity Futures Trading Commission (CFTC) has cracked down on Ikkurty, who ran fraudulent ā€œcrypto hedge fundsā€ that promised investors steady returns but instead funneled their money into a classic Ponzi scheme.
The courtā€™s decision includes a hefty $110 million civil monetary penalty, $83 million in restitution to defrauded customers, and nearly $37 million in disgorgement of unlawful gains. Additionally, Ikkurty faces a $14 million fine for contempt of court after attempting to flee to India and steal digital assets from the court-appointed receiver.
šŸ”„Ā Key PointsĀ šŸ”„
Sam Ikkurty misled investors with false promises of high returns from crypto investments.The CFTC recovered $18 million in stolen digital assets, preventing further losses.Ikkurty and his associated entities are permanently banned from trading digital assets or registering with the CFTC.
This ruling marks a significant victory for the CFTC and a stern warning to those attempting to exploit the burgeoning crypto market through fraudulent schemes. Stay tuned for more updates on this developing story. Follow us for the latest news and insights, and donā€™t forget to comment below with your thoughts!
#CryptoPonziScheme #CFTC #CryptoFraud #DigitalAssets #CryptoNews
šŸšØ FRAUD ALERT šŸšØšŸšØ šŸšØšŸšØ CAUTIONARY ALARM for EVERYONE ā€¼ļøšŸšØā€¼ļøšŸšØ Must Share, So All Followers remain safe. Thanks A follower on Binance Square recently reported a loss of $100 due to a fraudulent scheme. The individual claimed to be a part of BullishBanter, promising to double the amount through trading within 48 hours. Such fraudulent activities are a serious concern. It's crucial to be vigilant and report any suspicious behavior immediately. Remember, I will never ask anyone to deposit funds directly. For your safety, always verify the authenticity of any requests and refer to the official account listed in my Binance Square bio. Stay cautious and protect your investments from scammers. #CryptoSafety #BinanceSquare #BullishBanter #CryptoFraud #StayVigilant #ProtectYourFunds #ScamAlert
šŸšØ FRAUD ALERT šŸšØšŸšØ

šŸšØšŸšØ CAUTIONARY ALARM for EVERYONE ā€¼ļøšŸšØā€¼ļøšŸšØ

Must Share, So All Followers remain safe. Thanks

A follower on Binance Square recently reported a loss of $100 due to a fraudulent scheme. The individual claimed to be a part of BullishBanter, promising to double the amount through trading within 48 hours.

Such fraudulent activities are a serious concern. It's crucial to be vigilant and report any suspicious behavior immediately. Remember, I will never ask anyone to deposit funds directly.

For your safety, always verify the authenticity of any requests and refer to the official account listed in my Binance Square bio. Stay cautious and protect your investments from scammers.

#CryptoSafety #BinanceSquare #BullishBanter #CryptoFraud #StayVigilant #ProtectYourFunds #ScamAlert
šŸšØ The SEC Filings Against $DOGS šŸšØ {future}(DOGSUSDT) The SECā€™s recent filing against the Telegram Dogs token scam marks a major step in the fight against cryptocurrency fraud. Hereā€™s a look at the possible implications of this legal action: Implications for the Crypto Market: Regulatory Scrutiny: The SECā€™s action could lead to increased scrutiny of other crypto projects, especially those resembling securities or investment contracts. Investor Confidence: If $DOGS is proven to be a scam, it could shake investor confidence, causing more skepticism in the crypto market. Deterring Future Scams: The SECā€™s involvement might discourage future fraudulent projects from emerging, sending a strong message to bad actors in the industry. Implications for Telegram: Reputation Damage: Being associated with a scam could harm Telegramā€™s reputation, leading to negative publicity and reduced trust among its user base. Legal Liability: If Telegram is found complicit or negligent, the company could face serious legal consequences, including fines and penalties. Implications for Investors: Risk Awareness: This case serves as a strong reminder for investors to conduct thorough research before jumping into crypto projects, many of which can be speculative or even fraudulent. Loss of Funds: Those who invested in the Telegram Dogs scam may face significant financial losses, with the recovery of funds likely challenging. While the final outcome of this case is still uncertain, it clearly underscores the SECā€™s commitment to safeguarding investors from crypto fraud and promoting transparency in the market. #Letsexposethescammersofdogsinthewhole #CryptoFraud #SEC #CryptoScams
šŸšØ The SEC Filings Against $DOGS šŸšØ

The SECā€™s recent filing against the Telegram Dogs token scam marks a major step in the fight against cryptocurrency fraud. Hereā€™s a look at the possible implications of this legal action:

Implications for the Crypto Market:

Regulatory Scrutiny: The SECā€™s action could lead to increased scrutiny of other crypto projects, especially those resembling securities or investment contracts.

Investor Confidence: If $DOGS is proven to be a scam, it could shake investor confidence, causing more skepticism in the crypto market.

Deterring Future Scams: The SECā€™s involvement might discourage future fraudulent projects from emerging, sending a strong message to bad actors in the industry.

Implications for Telegram:

Reputation Damage: Being associated with a scam could harm Telegramā€™s reputation, leading to negative publicity and reduced trust among its user base.

Legal Liability: If Telegram is found complicit or negligent, the company could face serious legal consequences, including fines and penalties.

Implications for Investors:

Risk Awareness: This case serves as a strong reminder for investors to conduct thorough research before jumping into crypto projects, many of which can be speculative or even fraudulent.

Loss of Funds: Those who invested in the Telegram Dogs scam may face significant financial losses, with the recovery of funds likely challenging.

While the final outcome of this case is still uncertain, it clearly underscores the SECā€™s commitment to safeguarding investors from crypto fraud and promoting transparency in the market.

#Letsexposethescammersofdogsinthewhole #CryptoFraud #SEC #CryptoScams
The Indian Enforcement Directorate (ED) has taken decisive action against a major crypto fraud ring, Emollient Coin. In a landmark move, ED raided six locations across Ladakh, Jammu and Kashmir, and Haryana. This investigation is tied to a money laundering case where over 2,500 investors lost more than $876.43K. Emollient Coin Limited, incorporated in London in 2017, with Henry Maxwell as its director, lured investors with promises of doubling their investments. Instead, AR Mir, one of the accused, used the funds to buy real estate in Jammu before shutting down the company. The scam came to light after multiple complaints led to a probe by the local district magistrate, resulting in the office being sealed for deceiving investors with promises of high returns and commissions. This development adds to India's growing concerns over crypto fraud, coming on the heels of the WazirX hack, which drained $234 million. WazirX has sought assistance from former partner Binance to help affected customers. Stay vigilant and always research before investing in any crypto project! #Binance #EmollientCoin #WazirXHack #CryptoFraud #CryptoSafety
The Indian Enforcement Directorate (ED) has taken decisive action against a major crypto fraud ring, Emollient Coin. In a landmark move, ED raided six locations across Ladakh, Jammu and Kashmir, and Haryana. This investigation is tied to a money laundering case where over 2,500 investors lost more than $876.43K.

Emollient Coin Limited, incorporated in London in 2017, with Henry Maxwell as its director, lured investors with promises of doubling their investments. Instead, AR Mir, one of the accused, used the funds to buy real estate in Jammu before shutting down the company.

The scam came to light after multiple complaints led to a probe by the local district magistrate, resulting in the office being sealed for deceiving investors with promises of high returns and commissions.

This development adds to India's growing concerns over crypto fraud, coming on the heels of the WazirX hack, which drained $234 million. WazirX has sought assistance from former partner Binance to help affected customers.

Stay vigilant and always research before investing in any crypto project!

#Binance #EmollientCoin #WazirXHack #CryptoFraud #CryptoSafety
šŸšØ Crypto Scams Cost Americans $5.6 Billion in 2023: FBI Report šŸšØ āš ļø A 45% Spike in Crypto Frauds The FBI reports a massive surge in crypto scams, with US citizens losing $5.6 billion in 2023 alone! That's a 45% increase compared to 2022, underscoring the growing risk in the digital space. šŸ”“ Elderly Are the Biggest Targets Tragically, the elderly have been hit the hardest, with $1.6 billion in losses. Investment schemes led the way, making up 71% of the fraud, followed by call center and impersonation scams. šŸ“‰ Crypto Complaints: 10% of Total, but 50% of Losses While crypto-related cases made up just 10% of reports, they accounted for a whopping 50% of all losses reported. šŸ’” Stay Vigilant! Don't fall prey to these schemes. Educate yourself and protect your assets! #CryptoScams #BinanceSecurity #CryptoFraud #StaySafe #TON $BTC {spot}(BTCUSDT) $ETH {future}(ETHUSDT) $BNB {future}(BNBUSDT)
šŸšØ Crypto Scams Cost Americans $5.6 Billion in 2023: FBI Report šŸšØ

āš ļø A 45% Spike in Crypto Frauds
The FBI reports a massive surge in crypto scams, with US citizens losing $5.6 billion in 2023 alone! That's a 45% increase compared to 2022, underscoring the growing risk in the digital space.

šŸ”“ Elderly Are the Biggest Targets
Tragically, the elderly have been hit the hardest, with $1.6 billion in losses. Investment schemes led the way, making up 71% of the fraud, followed by call center and impersonation scams.

šŸ“‰ Crypto Complaints: 10% of Total, but 50% of Losses
While crypto-related cases made up just 10% of reports, they accounted for a whopping 50% of all losses reported.

šŸ’” Stay Vigilant! Don't fall prey to these schemes. Educate yourself and protect your assets!

#CryptoScams #BinanceSecurity #CryptoFraud #StaySafe #TON
$BTC
$ETH
$BNB
šŸšØ SCAM ALERT: $HMSTR Token Market Maker Arrested ā€“ Major Crypto Fraud Exposed! šŸ›‘šŸ’„ ā€¼ļø Breaking News: Gotbit CEO Alexey Andryunin has been arrested in Portugal at the request of the FBI, facing extradition to the U.S.! The allegations involve widespread cryptocurrency fraud tied to Gotbit Hedge Fund, the market maker for Hamster Kombat ($HMSTR) token. šŸ¹ Impact on $HMSTR Token: šŸ“‰ Yesterday, HMSTR experienced an -11% drop as the news shook the market. šŸ” The Charges: The U.S. has filed serious charges against multiple companies and individuals, including Gotbit, ZM Quant, and CLS Global. So far, this crackdown has led to: Four arrests Five plea agreements $25M in crypto seized šŸ“‰ FBIā€™s Sting Operation: The FBI set up an undercover operation, creating a fake token on Ethereum and interacting with market makers. Employees exposed illegal trading tactics such as "wash trading" and "artificially inflating volume." šŸ’„ What It Means: This major fraud case could have serious implications for the HMSTR token and the wider market. If youā€™re holding or trading HMSTR, stay alert as the situation unfolds. āš ļø #CryptoFraud #HMSTRToken #StayVigilant #BTC60KResistance #Write2Earn!
šŸšØ SCAM ALERT: $HMSTR Token Market Maker Arrested ā€“ Major Crypto Fraud Exposed! šŸ›‘šŸ’„

ā€¼ļø Breaking News: Gotbit CEO Alexey Andryunin has been arrested in Portugal at the request of the FBI, facing extradition to the U.S.! The allegations involve widespread cryptocurrency fraud tied to Gotbit Hedge Fund, the market maker for Hamster Kombat ($HMSTR ) token. šŸ¹

Impact on $HMSTR Token: šŸ“‰ Yesterday, HMSTR experienced an -11% drop as the news shook the market.

šŸ” The Charges: The U.S. has filed serious charges against multiple companies and individuals, including Gotbit, ZM Quant, and CLS Global. So far, this crackdown has led to:

Four arrests

Five plea agreements

$25M in crypto seized

šŸ“‰ FBIā€™s Sting Operation: The FBI set up an undercover operation, creating a fake token on Ethereum and interacting with market makers. Employees exposed illegal trading tactics such as "wash trading" and "artificially inflating volume."

šŸ’„ What It Means: This major fraud case could have serious implications for the HMSTR token and the wider market. If youā€™re holding or trading HMSTR, stay alert as the situation unfolds. āš ļø

#CryptoFraud #HMSTRToken #StayVigilant #BTC60KResistance #Write2Earn!
šŸšØ Scam Alert: HMSTR Token Market Maker Arrested ā€“ Major Crypto Fraud Exposed! šŸ›‘šŸ’„ ā€¼ļøā€¼ļø Breaking News: Gotbit CEO Alexey Andryunin was arrested in Portugal at the FBI's request and faces extradition to the U.S. He's implicated in a cryptocurrency fraud involving Gotbit Hedge Fund, the market maker for the Hamster Kombat (HMSTR) token. šŸ¹ Impact on HMSTR Token: HMSTR token dropped by 11% following news of the arrest, sending ripples through the crypto market. šŸ” The Charges: The U.S. has charged three companies and 15 individuals, including Gotbit, ZM Quant, and CLS Global, for crypto fraud. This crackdown has led to: 4 arrests 5 plea deals $25 million in crypto seized šŸ“‰ FBI Sting Operation: The FBI launched an undercover operation by creating a token, NexFundAI, on Ethereum. Several market makers revealed their market manipulation tactics, including inflating trading volume and creating fake addresses to simulate token growth. šŸšØ Key Findings: The FBI identified: Wash trading Fake transactions Market manipulation Artificially inflated trade volume Those involved could face up to 20 years in prison. #CryptoFraud #HMSTRToken #FBISting #Gotbit

šŸšØ Scam Alert: HMSTR Token Market Maker Arrested ā€“ Major Crypto Fraud Exposed! šŸ›‘šŸ’„ ā€¼ļø

ā€¼ļø Breaking News: Gotbit CEO Alexey Andryunin was arrested in Portugal at the FBI's request and faces extradition to the U.S. He's implicated in a cryptocurrency fraud involving Gotbit Hedge Fund, the market maker for the Hamster Kombat (HMSTR) token.
šŸ¹ Impact on HMSTR Token:
HMSTR token dropped by 11% following news of the arrest, sending ripples through the crypto market.
šŸ” The Charges:
The U.S. has charged three companies and 15 individuals, including Gotbit, ZM Quant, and CLS Global, for crypto fraud. This crackdown has led to:
4 arrests
5 plea deals
$25 million in crypto seized
šŸ“‰ FBI Sting Operation:
The FBI launched an undercover operation by creating a token, NexFundAI, on Ethereum. Several market makers revealed their market manipulation tactics, including inflating trading volume and creating fake addresses to simulate token growth.
šŸšØ Key Findings:
The FBI identified:
Wash trading
Fake transactions
Market manipulation
Artificially inflated trade volume
Those involved could face up to 20 years in prison.

#CryptoFraud #HMSTRToken #FBISting #Gotbit
An 86-year-old former California attorney has been sentenced to five years probation and ordered to pay nearly $14 million after admitting to running a multimillion-dollar crypto Ponzi scheme. This case highlights the ongoing issues related to fraud in the cryptocurrency space and serves as a reminder of the importance of due diligence in investment opportunities. #CryptoFraud #PonziScheme #LegalNews #Cryptocurrency #JusticeServed
An 86-year-old former California attorney has been sentenced to five years probation and ordered to pay nearly $14 million after admitting to running a multimillion-dollar crypto Ponzi scheme. This case highlights the ongoing issues related to fraud in the cryptocurrency space and serves as a reminder of the importance of due diligence in investment
opportunities.

#CryptoFraud #PonziScheme #LegalNews #Cryptocurrency #JusticeServed
šŸšØ JUST IN: Florida man Juan Tacuri sentenced to 20 years for orchestrating the Forcount crypto Ponzi scheme, defrauding investors of millions. He's ordered to forfeit $3.6M and a home bought with victim funds. #CryptoFraud #JusticeServed
šŸšØ JUST IN: Florida man Juan Tacuri sentenced to 20 years for orchestrating the Forcount crypto Ponzi scheme, defrauding investors of millions. He's ordered to forfeit $3.6M and a home bought with victim funds. #CryptoFraud #JusticeServed
šŸšØ Crypto Queenā€™s $22M Fraud Scandal and Ties to International Allegations! šŸšØ Russian crypto influencer Valeria Fedyakina, also known as "Bitmama," is at the center of a massive scandal, allegedly defrauding investors of $22 million. Hereā€™s the story that has rocked the crypto world: šŸ•µļøā€ā™€ļø Promised Returns and Broken Trust Fedyakina promoted her expertise in cryptocurrency investments on social media, claiming clients could gain a 1% bonus on transfers to bypass banking restrictions. Investors eagerly handed over their funds, only to be met with silence and significant losses. šŸ’° Lavish Lifestyle and Property in Dubai Authorities report that Fedyakina used the defrauded funds to purchase property in Dubai. She was detained in September 2023 while attempting to leave Russia, with her case swiftly moving through court. āš–ļø Potentially Harsher Charges Allegations arose that some of the funds may have been redirected to the Ukrainian Armed Forces, a serious claim in Russia. If proven, this could result in severe legal repercussions beyond the current 10-year sentence for large-scale fraud. šŸ‡ŗšŸ‡¦ Conflicting Claims and Defense Stance While Ukrainian volunteers and activists havenā€™t confirmed any donations, Fedyakinaā€™s defense strongly denies the allegations, claiming her loyalty to Russia. This case sheds light on the darker side of crypto investments and serves as a stark reminder for investors to exercise caution. Stay tuned as this story unfolds. #CryptoScandal #CryptoFraud #RussianCryptoQueen #DubaiProperty #BTC67KRebound
šŸšØ Crypto Queenā€™s $22M Fraud Scandal and Ties to International Allegations! šŸšØ

Russian crypto influencer Valeria Fedyakina, also known as "Bitmama," is at the center of a massive scandal, allegedly defrauding investors of $22 million. Hereā€™s the story that has rocked the crypto world:

šŸ•µļøā€ā™€ļø Promised Returns and Broken Trust
Fedyakina promoted her expertise in cryptocurrency investments on social media, claiming clients could gain a 1% bonus on transfers to bypass banking restrictions. Investors eagerly handed over their funds, only to be met with silence and significant losses.

šŸ’° Lavish Lifestyle and Property in Dubai
Authorities report that Fedyakina used the defrauded funds to purchase property in Dubai. She was detained in September 2023 while attempting to leave Russia, with her case swiftly moving through court.

āš–ļø Potentially Harsher Charges
Allegations arose that some of the funds may have been redirected to the Ukrainian Armed Forces, a serious claim in Russia. If proven, this could result in severe legal repercussions beyond the current 10-year sentence for large-scale fraud.

šŸ‡ŗšŸ‡¦ Conflicting Claims and Defense Stance
While Ukrainian volunteers and activists havenā€™t confirmed any donations, Fedyakinaā€™s defense strongly denies the allegations, claiming her loyalty to Russia.

This case sheds light on the darker side of crypto investments and serves as a stark reminder for investors to exercise caution. Stay tuned as this story unfolds.

#CryptoScandal #CryptoFraud #RussianCryptoQueen #DubaiProperty #BTC67KRebound
šŸšØ In Crypto History Top 10 Biggest Scams šŸšØ Delve into the murky world of crypto fraud with these notorious scams that rocked the industry and cost investors billions. 1ļøāƒ£ BitConnect (2016-2018) BitConnect promised high returns through a lending program but was revealed as a Ponzi scheme. It collapsed, causing billions in losses. 2ļøāƒ£ OneCoin (2014-2017) OneCoin, marketed as a revolutionary crypto, was a multi-billion dollar scam run by Ruja Ignatova, who vanished in 2017. It never had a real blockchain. 3ļøāƒ£ MT. Gox (2011-2014) MT. Gox, once the largest Bitcoin exchange, lost 850,000 Bitcoins (worth $450 million at the time) due to hacking and mismanagement, leading to bankruptcy. 4ļøāƒ£ PlusToken (2018-2019) PlusToken defrauded investors of over $2 billion with promises of high returns before its operators were arrested. 5ļøāƒ£ QuadrigaCX (2013-2019) QuadrigaCX collapsed after its CEO, Gerald Cotten, died, allegedly taking $190 million in crypto to his grave, though foul play is suspected. 6ļøāƒ£ BitClub Network (2014-2019) BitClub Network scammed investors out of $722 million with a fraudulent mining pool operation before its founders were arrested. 7ļøāƒ£ WoToken (2018-2020) Similar to PlusToken, this Chinese Ponzi scheme defrauded investors of over $1 billion before its operators were caught. 8ļøāƒ£ Thodex (2021) The Turkish exchange halted trading abruptly, and its CEO fled with $2 billion of investor funds. 9ļøāƒ£ Africrypt (2021) Two South African brothers allegedly stole $3.6 billion in Bitcoin from their platform and disappeared. šŸ”Ÿ Mirror Trading International (2019-2020) This South African Bitcoin trading platform turned out to be a Ponzi scheme, leading to over $589 million in losses. šŸ“ˆ #CryptoScams #CryptoFraud #BitcoinScams #ponzischeme #StaySafeCrypto āœ… Like ā¤ļø | Comment šŸ’¬ | Share šŸ” šŸ‘‰ Follow for more updates! @khannamirr
šŸšØ In Crypto History Top 10 Biggest Scams šŸšØ

Delve into the murky world of crypto fraud with these notorious scams that rocked the industry and cost investors billions.

1ļøāƒ£ BitConnect (2016-2018)

BitConnect promised high returns through a lending program but was revealed as a Ponzi scheme. It collapsed, causing billions in losses.

2ļøāƒ£ OneCoin (2014-2017)

OneCoin, marketed as a revolutionary crypto, was a multi-billion dollar scam run by Ruja Ignatova, who vanished in 2017. It never had a real blockchain.

3ļøāƒ£ MT. Gox (2011-2014)

MT. Gox, once the largest Bitcoin exchange, lost 850,000 Bitcoins (worth $450 million at the time) due to hacking and mismanagement, leading to bankruptcy.

4ļøāƒ£ PlusToken (2018-2019)

PlusToken defrauded investors of over $2 billion with promises of high returns before its operators were arrested.

5ļøāƒ£ QuadrigaCX (2013-2019)

QuadrigaCX collapsed after its CEO, Gerald Cotten, died, allegedly taking $190 million in crypto to his grave, though foul play is suspected.

6ļøāƒ£ BitClub Network (2014-2019)

BitClub Network scammed investors out of $722 million with a fraudulent mining pool operation before its founders were arrested.

7ļøāƒ£ WoToken (2018-2020)

Similar to PlusToken, this Chinese Ponzi scheme defrauded investors of over $1 billion before its operators were caught.

8ļøāƒ£ Thodex (2021)

The Turkish exchange halted trading abruptly, and its CEO fled with $2 billion of investor funds.

9ļøāƒ£ Africrypt (2021)

Two South African brothers allegedly stole $3.6 billion in Bitcoin from their platform and disappeared.

šŸ”Ÿ Mirror Trading International (2019-2020)

This South African Bitcoin trading platform turned out to be a Ponzi scheme, leading to over $589 million in losses.

šŸ“ˆ #CryptoScams #CryptoFraud #BitcoinScams #ponzischeme #StaySafeCrypto

āœ… Like ā¤ļø | Comment šŸ’¬ | Share šŸ”

šŸ‘‰ Follow for more updates! @KhannAmirr
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