#cryptocurrencyScam
How did a Chinese fraudster evade UK authorities for 6 years in a £5.5 billion Bitcoin scam? Share your thoughts!#CryptocurrencyScamm

https://www.independent.co.uk/news/uk/crime/bitcoin-fraudster-cryptocurrency-british-authorities-zhimin-qian-b2862440.htm
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www.independent.co.uk
November 10, 2025 at 8:31 PM
Rapid7 has detailed Operation ASTERIX, a targeted scam combining automated phone calls, email lures and fake wallet…

https://en.hacks.gr/operation-asterix-i-apati-me-tilefonimata-plasta-wallet-kai-klemmenes-seed-phrases/

#Cybersecurity #OperationASTERIX #Vishing #CryptocurrencyScam #RecoveryPhrase
August 23, 2026 at 7:21 PM
📰 Operasi Gabungan Global Tangkap Puluhan Tersangka Jaringan Kejahatan Siber Afrika

👉 Baca artikel lengkap di sini: https://ahmandonk.com/2026/08/26/kepolisian-global-tangkap-puluhan-tersangka-kejahatan-siber-afrika/

#blackAxe #cryptocurrencyScam #interpol #keamananSiber #kejahatanSiber #ope
August 26, 2026 at 3:54 AM
Two CEOs Gone Missing: The Strange Collapse of Crypto Exchange Zondacrypto

Crypto exchange Zondacrypto has collapsed after two consecutive CEOs vanished — founder Sylwester Suszek in 2022 amid kidnapping claims, and successo…

#bitbay #bitcoin #cryptoexchange #cryptocurrencyscam
Two CEOs Gone Missing: The Strange Collapse of Crypto Exchange Zondacrypto
Crypto exchange Zondacrypto has collapsed after two consecutive CEOs vanished — founder Sylwester Suszek in 2022 amid kidnapping claims, and successor Przemyslaw Kral more recently — leaving customers unable to withdraw funds and the platform's token down 99.9%.
fxcrypto24.com
August 23, 2026 at 8:11 AM
Ukrainian police busted suspected cryptocurrency exchange network and seized more than $448,000 in cash

#Ukraine #CryptocurrencyScam #BTC
July 3, 2026 at 9:34 AM
Investors accuse South Korean stars of involvement in a #CryptocurrencyScam. Users can't withdraw funds. Why are these celebs tied to the fraud? #CryptoNews According to BeInCrypto.
Why Are All These South Korean Celebrities Tied Up in a Crypto Scam?
Investors accuse South Korean stars of involvement in a #CryptocurrencyScam. Users can't withdraw funds. Why are these celebs tied to the fraud? #CryptoNews According to BeInCrypto.
cryptonews.blue
February 19, 2024 at 8:37 AM
Beware! UK Police have warned against the Coscoin cryptocurrency platform, involved in a £215k scam. Be cautious about high returns promises. #CryptocurrencyScam #Coscoin According to Coingape.
UK Police Warn Against Coscoin Crypto Scam After Huge Losses
Beware! UK Police have warned against the Coscoin cryptocurrency platform, involved in a £215k scam. Be cautious about high returns promises. #CryptocurrencyScam #Coscoin According to Coingape.
cryptonews.blue
January 12, 2024 at 9:39 PM
DOJ indicts 4 individuals in an $80M cryptocurrency scam dubbed 'pig butchering'. Victims defrauded through sophisticated crypto investment scams. #DOJ #CryptocurrencyScam According to CryptoSlate.
DOJ targets cryptocurrency scammers in $80 million ‘pig butchering' scheme
DOJ indicts 4 individuals in an $80M cryptocurrency scam dubbed 'pig butchering'. Victims defrauded through sophisticated crypto investment scams. #DOJ #CryptocurrencyScam According to CryptoSlate.
cryptonews.blue
December 14, 2023 at 6:28 PM
Alert: Unlicensed Hounax drains 145 users of $18.9 Million in Hong Kong! The SFC had flagged it as suspect, following JPEX scandal. #Staysafe #CryptocurrencyScam According to FinanceMagnates.
Unlicensed Hounax Leaves 145 Users with $18.9 Million Loss in Hong Kong
Alert: Unlicensed Hounax drains 145 users of $18.9 Million in Hong Kong! The SFC had flagged it as suspect, following JPEX scandal. #Staysafe #CryptocurrencyScam According to FinanceMagnates.
cryptonews.blue
November 28, 2023 at 5:03 PM
I'm getting the "approve this Coinbase transaction" messages again, so I guess I'm on a scammer list?

I'm curious if it's just through data harvesting phone numbers, or if someone is using my name for their cryptocurrency account.

Rude of them either way.

#cryptoscam #cryptocurrencyscam […]
Original post on fosstodon.org
fosstodon.org
August 15, 2025 at 9:32 PM
Stay cautious—#bitcoin and #cryptoinvestmentscam schemes could drain your wallet! Be vigilant against #asianscam tactics. #stolencrypto #scaminvestment #cryptoscam #cryptorecovery #lostcoin #frozenfunds #cryptocurrencyscam #investmentscam #drainedwallet Send me a DM #Trump
May 2, 2025 at 6:15 AM