Huge crypto money laundering ring Broken down by Chinese authorities
The Chinese state authorities have been able to successfully broke down the billion-dollar money laundering crypto ...
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Tag: SCAM
Apple $100 gift card is a scam and no ones doing anything!
Most of us have bought gift cards at least once in our life. Why? because they ...
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Chime receives backlash on TikTok over a housing scam
A TikTok user related her experience of being scammed by a fake apartment listing on Facebook, ...
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Mexican scam loan apps would edit faces onto X-rated photos, sending them to families
Mexican scam loan apps would edit faces onto X-rated photos, sending them to familySource: Off the ...
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Tron’s USDD is a scam claims YouTuber Coffeezilla
The YouTuber Coffeezilla recently became popular after he unveiled the Safemoon scam orchestrated by its founders, ...
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YouTube’s absence of strict policies costing Crypto Investors millions of dollars
YouTube turning out to be a medium for crypto criminals. Cryptocurrency has been subjected to a ...
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Elon Musk’s deepfake video promoting Crypto Scam is now trending!
Crypto scam doing rounds in internet mainly focused in twitter. Crypto, and its domination is clearly ...
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Four-month-old Doppel is helping some of the biggest NFT projects spot scams
Credits: https://smallbiztrends.com/ NFT misrepresentation is becoming more common among NFTs. Copycats may transfer images to an ...
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Fake Call Centre Raided After American YouTuber Exposes Them
The police of West Bengal raided a fake call centre and closed it indefinitely after an ...
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Tinder crypto scammers drains wallet while promising nudes
This new scam is as if scammers have found an easy way to trick nerds. Tinder ...
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