fraud

Uzbekistan 🇺🇿, Andijan.
Fake cops. Forced car ride. $100,000 in #crypto gone.
The attackers tried to “pay back” with $160,000 in counterfeit cash.
Didn’t work — all suspects arrested. #Fraud & extortion charges filed.

$AEVO #Fraud token

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 🚨

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 🚨

🚨⚖️ 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 🚨💼

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 🚨

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 🚨

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

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

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 🚨

#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...

$BNX bu ne #Binance? #fraud #binance #delist

What's the deal here? The more you steal, the fewer years you get? 🤨

"Caroline Ellison, former Alameda Research CEO and key witness in the trial of #FTX founder SBF, was sentenced to two years in prison for her role in a multibillion-dollar #fraud ."

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

$AEVO nasıl bu kadar kötü performans veriyorsun iflasın mi açıklandı sadece düşüş var ne izleme listesine aliniyor ne bisey #Binance #fraud

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

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.
.
#hamsterscam #hamster #fraud
#hamster

🚨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 ⤵️

🚨 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

$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. 🍁

#OM #FRAUD #Rugpull #fakepump #warning!