scam

Scammers unloaded stocks, earning $80,000 from gullible investors. A Check Point Research study uncovered a fraudulent scheme in the cryptocurrency world, in which attackers manipulated the liquidity pool, increasing the value of tokens by 22,000%. Such actions led to the theft of $80,000 from...

The Minsk resident appealed to the Oktyabrsky district police department of the capital. The applicant wanted to invest in cryptocurrency and make money from it. To do this, he found an ad on the Internet and contacted the "trader", on whose advice he invested Br380. When the Minsk resident...

The effect of the collapse of the Terraform Labs project led to a massive panic of investors and a fall in the cryptocurrency market, which is comparable to the consequences of the bankruptcy of the Lehman Brothers financial corporation in the banking sector. The crypto community is in disarray...

Check Point specialists have uncovered a new scam involving the creation of fake tokens. A team of Check Point identified a new type of fraud using fake tokens. Using Intel's proprietary Threat system, experts identified a malicious cryptographic wallet involved in illegal operations...

Indian law enforcement officers have arrested 18 people who may be involved in the Korvio Coin fraud scheme for $300 million. Among those detained are four local police officers. According to the special investigation team, the Korvio Coin cryptocurrency scheme was organized in 2018. As a...

The Prosecutor's Office for the Eastern District of New York has filed charges against the founders and managers of the SafeMoon DeFi project in fraud for "millions of dollars". Law enforcement officials claim that Braden Karony, Kyle Nagy and Thomas Smith deceived buyers of the SFM token...

Taking into account the position of the prosecutor's office of the Troitsky and Novomoskovsky administrative districts, the court remanded in custody a 35-year-old man accused of fraud on a particularly large scale. The accused fraudulently stole digital currency from a Muscovite - more than...

The Kharkiv Regional Prosecutor's Office approved and sent to the court an indictment against seven persons on the fact of fraud committed through illegal operations using electronic computing equipment, organized by a group (Part 3, 4 of Article 190 of the Criminal Code of Ukraine as amended...

Scammers are becoming more sophisticated. In this article, we will talk about the latest tactics used by cybercriminals to deceive people on the Internet. The digitalization of our daily lives inadvertently creates a space for malicious users to exploit. When we communicate, do business, and...

Can anyone help me know if https://dumpstash.cc/index.php# is legit or scam please @Father

I have leads for call centers . also I’m searching leads for recovery. and also chargers

We continue the scam topic. There I said that the scam is still alive, like carding) read, who has not read, checked the topic personally (I do not like the word scheme). If you need a little money for the first time, you go there I myself violated some points, for example, after half an hour I...

Greetings fam, this is a guide on how you can breed (scam) victim$ from steam to Crypto. Indeed, everything is very simple and logical. Many will say it's not but is simple to get individuals to purchase coins, however I will disclose to you that nearly everybody will, except they hardly heard...

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This method of divorce, which I want to tell you about today, will be aimed exclusively at young girls aged 18-25, not very smart, but beautiful. So, what do we need: Social engineering skills for communicating with girls online. Big city. A VK page designed as if you are a foreigner (USA, UK...

1. We are looking in the internet for a template / example of paper from the tax on debts; 2. Launch in Photoshop and edit for yourself; 3. We go to the post office and buy envelopes with a window there (if they are not there, you can simple); 4. Walk through the neighboring houses, write down...

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Hello friends, I've been getting a lot of questions about transfer types like Papall, Western Union, Bank logs for a while, so I wanted to make a statement. There are a number of scammers who make a living from beginners. No one transfers you from $ 3-5,000 to $ 40-50, it's usually scam. Of...

Hello brothers , Which one of you is so manly and generous to give me a method about fake bank fraud phone calls, I mean I call them from out of the bank their number and name it must be some kind of cash out, or I who can get hold of debit card / cc by sending it Cartel701 Pm me If you can...