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PUNJAB GOVERNMENT HACKED. SCAM MEMECOIN EXPOSED!
DO NOT BUY $PUNJAB. This is a blatant scam. A hacker took over the Punjab government's main account. They are pushing a fake memecoin. Avoid this at all costs. Protect your capital. Do not fall for this trap. Massive rug pull imminent. Stay alert.
Not financial advice.
#CryptoScam #Memecoin #Rugpull #Fraud 🚨
DO NOT BUY $PUNJAB. This is a blatant scam. A hacker took over the Punjab government's main account. They are pushing a fake memecoin. Avoid this at all costs. Protect your capital. Do not fall for this trap. Massive rug pull imminent. Stay alert.
Not financial advice.
#CryptoScam #Memecoin #Rugpull #Fraud 🚨
UK Seizes 83 BTC in Massive Fraud Bust $7.6M Demand Issued
£5,000,000 must be paid within 3 months or 8 years added. This "middleman" laundered 83.7 $BTC for a major fraudster. Funds were cashed out via UAE banks and third parties. The main fraudster got over 11 years. This is part of the UK's largest ever crypto seizure. Over 61,000 $BTC are caught up in civil proceedings. Victims could be compensated. The UK Treasury might get the rest. This is a huge win for crypto regulation.
Disclaimer: This is not financial advice.
#CryptoNews #Bitcoin #Fraud #Seizure 🚨
£5,000,000 must be paid within 3 months or 8 years added. This "middleman" laundered 83.7 $BTC for a major fraudster. Funds were cashed out via UAE banks and third parties. The main fraudster got over 11 years. This is part of the UK's largest ever crypto seizure. Over 61,000 $BTC are caught up in civil proceedings. Victims could be compensated. The UK Treasury might get the rest. This is a huge win for crypto regulation.
Disclaimer: This is not financial advice.
#CryptoNews #Bitcoin #Fraud #Seizure 🚨
🚨⚖️ CARES ACT FRAUD CASE — CONVICTIONS IN ⚖️🚨
👩⚖️ Two women found guilty in a bank fraud & money laundering scheme tied to U.S. COVID relief funds 💰
📍 States involved: New Jersey & West Virginia
💵 Fraud amount: $145,625
📄 What they did:
❌ Submitted a fake PPP loan application
🧾 False employment & income details
💸 Secured $15,625 fraudulently
🔄 Funds then moved through digital wallets
🕵️ Transaction details disguised to hide the money trail
⚠️ Reminder: Financial fraud leaves a digital footprint — enforcement is tightening
#Fraud #PPP #CARESAct #BTC #MoneyLaundering #News 🚨💼
👩⚖️ Two women found guilty in a bank fraud & money laundering scheme tied to U.S. COVID relief funds 💰
📍 States involved: New Jersey & West Virginia
💵 Fraud amount: $145,625
📄 What they did:
❌ Submitted a fake PPP loan application
🧾 False employment & income details
💸 Secured $15,625 fraudulently
🔄 Funds then moved through digital wallets
🕵️ Transaction details disguised to hide the money trail
⚠️ Reminder: Financial fraud leaves a digital footprint — enforcement is tightening
#Fraud #PPP #CARESAct #BTC #MoneyLaundering #News 🚨💼
HACKER CAUGHT RED-HANDED $23 MILLION STASH UNCOVERED
On-chain detective ZachXBT just dropped a bombshell. A notorious hacker, John, bragged about a wallet holding $23 million. This massive hoard is directly linked to the $90 million US government heist this year. More unconfirmed victim cases from late 2025 are also connected. The trail is hot. Justice is coming. This is the biggest crypto crime bust.
Disclaimer: Not financial advice.
#CryptoNews #Blockchain #CyberSecurity #Fraud 🚨
On-chain detective ZachXBT just dropped a bombshell. A notorious hacker, John, bragged about a wallet holding $23 million. This massive hoard is directly linked to the $90 million US government heist this year. More unconfirmed victim cases from late 2025 are also connected. The trail is hot. Justice is coming. This is the biggest crypto crime bust.
Disclaimer: Not financial advice.
#CryptoNews #Blockchain #CyberSecurity #Fraud 🚨
SCAM ALERT: Vietnamese Project Drains Millions!
This is not a drill. Trove just pulled off a massive scam. They launched an ICO aiming for 2.5M USD, with a 20M FDV. During the raise, the team manipulated Polymarket bets, buying shares to profit. The raise skyrocketed to 11M USD, more than 4X the target. Instead of refunding the excess, Trove declared they are keeping the funds to "continue building the project." On-chain data shows a fund wallet transferred 45K USD to a casino. This is public scamming.
Disclaimer: DYOR. Not financial advice.
#CryptoScam #Trove #ICO #Fraud 🚨
This is not a drill. Trove just pulled off a massive scam. They launched an ICO aiming for 2.5M USD, with a 20M FDV. During the raise, the team manipulated Polymarket bets, buying shares to profit. The raise skyrocketed to 11M USD, more than 4X the target. Instead of refunding the excess, Trove declared they are keeping the funds to "continue building the project." On-chain data shows a fund wallet transferred 45K USD to a casino. This is public scamming.
Disclaimer: DYOR. Not financial advice.
#CryptoScam #Trove #ICO #Fraud 🚨
Guernsey Court Seizes £8.59 Million from 'Cryptoqueen' in Major Step Toward Victim Compensation
Do you remember the crypto doctor who disappeared with a fortune of investor money in #OneCoin
Guess what, it seems there’s been a breakthrough of some sort.
In a significant victory for victims of the $4 billion OneCoin Ponzi scheme, Guernsey's Royal Court on January 16, 2026, upheld a German forfeiture order and seized nearly £9 million (including interest) from a shell company account linked to fugitive Dr. Ruja Ignatova, the missing "Cryptoqueen."
The funds, proceeds from the sale of her London properties (including a Kensington penthouse), were transferred to Guernsey's Seized Asset Fund.
Authorities indicate these assets are earmarked for distribution to defrauded investors, primarily in Germany, marking a key milestone in recovering losses from the massive crypto fraud.
Ignatova, on the FBI's Most Wanted list, remains at large.
Many conspiracy theorists believe she’s dead.
Others believe she might have undergone plastic surgery and changed her appearance.
Where is the #cryptoqueen ?
Do you believe she is alive? Where could she be?
Do you believe all OneCoin investors could be reimbursed to their former financial positions?
#fraud #scam
Do you remember the crypto doctor who disappeared with a fortune of investor money in #OneCoin
Guess what, it seems there’s been a breakthrough of some sort.
In a significant victory for victims of the $4 billion OneCoin Ponzi scheme, Guernsey's Royal Court on January 16, 2026, upheld a German forfeiture order and seized nearly £9 million (including interest) from a shell company account linked to fugitive Dr. Ruja Ignatova, the missing "Cryptoqueen."
The funds, proceeds from the sale of her London properties (including a Kensington penthouse), were transferred to Guernsey's Seized Asset Fund.
Authorities indicate these assets are earmarked for distribution to defrauded investors, primarily in Germany, marking a key milestone in recovering losses from the massive crypto fraud.
Ignatova, on the FBI's Most Wanted list, remains at large.
Many conspiracy theorists believe she’s dead.
Others believe she might have undergone plastic surgery and changed her appearance.
Where is the #cryptoqueen ?
Do you believe she is alive? Where could she be?
Do you believe all OneCoin investors could be reimbursed to their former financial positions?
#fraud #scam
Vietnamese police have arrested five suspects in connection with a cryptocurrency scam, as authorities crack down on fraud and illegal crypto activities.
#Vietnam #CryptoScam #Cryptocurrency #CryptoNews #Fraud
$FRAX $RIVER
#Vietnam #CryptoScam #Cryptocurrency #CryptoNews #Fraud
$FRAX $RIVER
SCAM ALERT: VIETNAM BUSTS MAJOR CRYPTO RING $53K GONE 🚨
Vietnamese police arrested five suspects in a massive crypto scam syndicate. These criminals based in Cambodia targeted victims with fake Nasdaq-like trading platforms. They swindled 1.4 billion Vietnamese dong. Zalo and Telegram were used to lure investors with fake experts and false profits. Funds were laundered through multiple accounts and converted to crypto. This syndicate is shut down. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #Vietnam #Fraud #Blockchain 🚨
Vietnamese police arrested five suspects in a massive crypto scam syndicate. These criminals based in Cambodia targeted victims with fake Nasdaq-like trading platforms. They swindled 1.4 billion Vietnamese dong. Zalo and Telegram were used to lure investors with fake experts and false profits. Funds were laundered through multiple accounts and converted to crypto. This syndicate is shut down. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #Vietnam #Fraud #Blockchain 🚨
Crazy #Manipulation by #Bitget exchange 🚨
Dumped Native Token #BGB 🙄
In 1 Single Candle And Then Pumped Back To Make New High Next Hour 😂
#fraud
#howcantrust
Dumped Native Token #BGB 🙄
In 1 Single Candle And Then Pumped Back To Make New High Next Hour 😂
#fraud
#howcantrust
🚨Kolkata #Crypto #Fraud Turns Violent 🇮🇳
A businessman was kidnapped and robbed of ₹8.9 lakh in a fake crypto deal near Kolkata, according to TOI 👇
1️⃣ The victim was lured by a group posing as crypto intermediaries for a lucrative deal
When he met them in person, they abducted him and forced a money transfer worth ₹8.9 lakh.
2️⃣ Police have arrested two suspects so far and launched a manhunt for others involved.
The incident highlights how offline crypto scams are now turning into full-blown criminal cases. ⚠️
3️⃣ This comes as India’s crypto adoption surges in tier-2 and tier-3 cities.
But with rising participation, fraud and security risks are also climbing, from fake exchanges to physical extortion. 💀
4️⃣ Stay safe:
- Never meet strangers for crypto cash deals.
- Use only regulated exchanges (#CoinDCX , #WazirX , #Binance )
- Always verify identities & transaction sources.
5️⃣ India’s crypto scene is booming, but so are scams.
Is it time for tougher laws and investor protections? ⚖️
What do you think, should India make crypto frauds non-bailable offences to curb such crimes?
Drop your thoughts ⤵️
A businessman was kidnapped and robbed of ₹8.9 lakh in a fake crypto deal near Kolkata, according to TOI 👇
1️⃣ The victim was lured by a group posing as crypto intermediaries for a lucrative deal
When he met them in person, they abducted him and forced a money transfer worth ₹8.9 lakh.
2️⃣ Police have arrested two suspects so far and launched a manhunt for others involved.
The incident highlights how offline crypto scams are now turning into full-blown criminal cases. ⚠️
3️⃣ This comes as India’s crypto adoption surges in tier-2 and tier-3 cities.
But with rising participation, fraud and security risks are also climbing, from fake exchanges to physical extortion. 💀
4️⃣ Stay safe:
- Never meet strangers for crypto cash deals.
- Use only regulated exchanges (#CoinDCX , #WazirX , #Binance )
- Always verify identities & transaction sources.
5️⃣ India’s crypto scene is booming, but so are scams.
Is it time for tougher laws and investor protections? ⚖️
What do you think, should India make crypto frauds non-bailable offences to curb such crimes?
Drop your thoughts ⤵️
#BoycottHamsterKombat #fraud #scam #hamsterkombatscam #banhamsterkombat #reporthamsterkombat @everyone report HK on YouTube as well as on telegram. I didn't even cheat and mined all keys organically still they gave me ni airdrop just because I had more than 500 keys which I spent my hours days and even months on...
Did the FBI Create NexFundAI Token to Trap Crypto Fraudsters? 👀
The #FBI initiated an undercover operation by creating its own cryptocurrency token, “The #NexFundAI Token,” which operated on the Ethereum blockchain as a security. The token and a corresponding company were used to identify and disrupt alleged crypto fraud schemes, enlisting the services of the indicted firms in a strategic move to bring them to justice.
This marked an unprecedented approach in law enforcement’s efforts to combat #fraud in the crypto space.
Token contract: 0x16ca471aE755f8a2cD4eC315A4a7439dcfEBE54c
Link: https://etherscan.io/address/0x16ca471ae755f8a2cd4ec315a4a7439dcfebe54c
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
The #FBI initiated an undercover operation by creating its own cryptocurrency token, “The #NexFundAI Token,” which operated on the Ethereum blockchain as a security. The token and a corresponding company were used to identify and disrupt alleged crypto fraud schemes, enlisting the services of the indicted firms in a strategic move to bring them to justice.
This marked an unprecedented approach in law enforcement’s efforts to combat #fraud in the crypto space.
Token contract: 0x16ca471aE755f8a2cD4eC315A4a7439dcfEBE54c
Link: https://etherscan.io/address/0x16ca471ae755f8a2cd4ec315a4a7439dcfebe54c
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
Hamster has done a big scam with us, file a fraud case on the application as soon as possible and remove it as soon as possible.
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#hamsterscam #hamster #fraud
#hamster
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#hamsterscam #hamster #fraud
#hamster
🚨JUST IN: GRANT CARDONE CLOSES JPMORGAN ACCOUNT OVER FRAUD & EPSTEIN LINKS, WHILE BUYING MILLIONS IN #BITCOIN!
#GrantCardone
#JPMorgan
#Fraud
#BTCRebound90kNext?
$BTC
#GrantCardone
#JPMorgan
#Fraud
#BTCRebound90kNext?
$BTC
🚨 BREAKING: ALT5 Sigma Faces SEC Disclosure Scrutiny Over CEO Suspension 🏛️
WLFI reserve company ALT5 Sigma (@ALTS) filed with the SEC stating its CEO was suspended October 16th.
However, internal emails reveal the board placed him on "temporary leave" as early as September 4th! 🗓️
Securities experts suggest this major timing discrepancy may violate SEC rules requiring disclosure (Form 8-K) within four trading days, potentially constituting anti-fraud violations if intentional. (Source: Forbes)
#SEC #Regulation #ALT5Sigma #fraud #CryptoNews
WLFI reserve company ALT5 Sigma (@ALTS) filed with the SEC stating its CEO was suspended October 16th.
However, internal emails reveal the board placed him on "temporary leave" as early as September 4th! 🗓️
Securities experts suggest this major timing discrepancy may violate SEC rules requiring disclosure (Form 8-K) within four trading days, potentially constituting anti-fraud violations if intentional. (Source: Forbes)
#SEC #Regulation #ALT5Sigma #fraud #CryptoNews
$OM REST ASSURED, $OM IS NOT GOING TO RISE SOON. 🍁
THE NUMBER OF LONG POSITIONS ARE SO HIGH. THE CART IS TOO HEAVY. 🍁
WISH YOU ALL THE VERY BEST. 🍁
{spot}(OMUSDT)
THE NUMBER OF LONG POSITIONS ARE SO HIGH. THE CART IS TOO HEAVY. 🍁
WISH YOU ALL THE VERY BEST. 🍁
{spot}(OMUSDT)
SBF, founder of FTX, requests a 6.5-year sentence and advises guards to invest in Solana
According to a recent article in The New York Times, Sam "SBF" Bankman-Fried, the founder of the cryptocurrency exchange FTX, is providing investment advice to prison guards and suggesting investments in the cryptocurrency Solana.
SBF's legal representatives seek a lighter sentence
The legal team of former FTX chief, Sam "SBF" Bankman-Fried, filed a motion in the Federal District Court in Manhattan requesting a sentence ranging from five and a quarter years to six and a half years. Following charges of multiple offenses including fraud and money laundering, which could have led SBF to face up to 110 years in prison, this request emerges as a response to last year's jury verdict.
Details of the charges and expected sentence
SBF faces charges of various financial crimes, including wire fraud, conspiracy to commit securities fraud, and money laundering. The sentence for SBF is scheduled to be handed down by Judge Lewis A. Kaplan on March 28, while federal prosecutors are expected to submit their sentencing recommendation by March 15. A preliminary investigation report suggested a sentence of 100 years.
Defense arguments for a reduced sentence
SBF's lawyers have labeled the proposed century-long sentence as "barbaric," pointing out that SBF is a first-time offender with no prior criminal record and that four co-defendants have confessed to the crimes. Furthermore, they argued that the damages to clients, creditors, and investors are zero, as the bankruptcy process of FTX is expected to enable full reimbursement to clients for their losses.
SBF's life in prison and his advice to prison guards
Since his imprisonment at the Metropolitan Detention Center in Brooklyn last summer, several stories about SBF have emerged from prison, including his offering of trading and investment advice to prison guards, recommending investment in the cryptocurrency Solana. This activity follows the collapse of FTX, one of the largest crypto exchanges, which was valued at $32 billion in January 2022 before collapsing in November of the same year due to mismanagement and fraud involving $8 billion of customer funds.
$SOL
#Solana #SBF #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
SBF's legal representatives seek a lighter sentence
The legal team of former FTX chief, Sam "SBF" Bankman-Fried, filed a motion in the Federal District Court in Manhattan requesting a sentence ranging from five and a quarter years to six and a half years. Following charges of multiple offenses including fraud and money laundering, which could have led SBF to face up to 110 years in prison, this request emerges as a response to last year's jury verdict.
Details of the charges and expected sentence
SBF faces charges of various financial crimes, including wire fraud, conspiracy to commit securities fraud, and money laundering. The sentence for SBF is scheduled to be handed down by Judge Lewis A. Kaplan on March 28, while federal prosecutors are expected to submit their sentencing recommendation by March 15. A preliminary investigation report suggested a sentence of 100 years.
Defense arguments for a reduced sentence
SBF's lawyers have labeled the proposed century-long sentence as "barbaric," pointing out that SBF is a first-time offender with no prior criminal record and that four co-defendants have confessed to the crimes. Furthermore, they argued that the damages to clients, creditors, and investors are zero, as the bankruptcy process of FTX is expected to enable full reimbursement to clients for their losses.
SBF's life in prison and his advice to prison guards
Since his imprisonment at the Metropolitan Detention Center in Brooklyn last summer, several stories about SBF have emerged from prison, including his offering of trading and investment advice to prison guards, recommending investment in the cryptocurrency Solana. This activity follows the collapse of FTX, one of the largest crypto exchanges, which was valued at $32 billion in January 2022 before collapsing in November of the same year due to mismanagement and fraud involving $8 billion of customer funds.
$SOL
#Solana #SBF #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
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