Is This Platform Legit or a Scam?
Toobit is a global no-KYC crypto exchange that offers advanced trading features such as futures trading with 200x leverage, copy
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Scam
Scam Saga Ends as Legal Buyer Receives Singer Larisa Dolina’s Apartment Keys
Pop singer Larisa Dolina was forced to vacate her former Moscow apartment under court orders, ending a months-long standoff surrounding the “scam”
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Hyperliquid Review 2025 – Is This Crypto Exchange Safe or a Scam?
Criteria How We Rate Stars 4.5/5 ⭐ Security 9/10 Available Cryptocurrencies 8.5/10 Customer Service 9/10 User Experience 8/10 Is it
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US and UK sanction Southeast Asia scam network tied to human trafficking and online fraud
Key Takeaways The UK and US governments have imposed coordinated sanctions on a Southeast Asia–based criminal network involved in large-scale
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US seeks forfeiture of $14B in Bitcoin from Chen Zhi’s pig butchering scam
Key Takeaways The US authorities seeks to seize around $14 billion in Bitcoin linked to Chen Zhi, accused of running
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St. Petersburg Police Uncover Major Military Recruitment Scam
Russian police arrested four men accused of defrauding soldiers out of their military salaries and bonuses meant for deployment in
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Token’s 4,900% Surge Sparks ‘Bull Trap’ and Exit Scam Warnings
UCN has skyrocketed over 4,900% since August 27, with a 24-hour surge of more than 400% on August 29, climbing
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Interpol Operation Dismantles 25 Crypto Mines in Angola, Busts $300 Million Zambian Crypto Scam
An Interpol coordinated operation led to a sweeping cybercrime crackdown across Africa, resulting in 1,209 arrests and the recovery of
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FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit
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Man in his 60s runs massive Ponzi scam while on probation for past fraud
Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of
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