masteredgetrust.com, an online trading platform, promised riches beyond my wildest dreams. Little did I know, these promises would lead me… Continue reading on Medium »
Read moreThesucestrategy.com identified as fraudulent
If you’ve been exploring the world of online investments, the name Thesucestrategy.com might have crossed your path. This company promises… Continue reading on Medium »
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US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal
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Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Alexandre Konanykhin with securities fraud after he allegedly swindled more than 5,000 unsuspecting investors by inflating
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Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years
Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying about locked liquidity, and laundering
Read moreInvestigating the complaints against CRESCENTFX CAPITAL
CRESCENTFX CAPITAL is a trading platform that has garnered attention due to a high volume of complaints from users regarding various… Continue reading on Medium
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