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SCAMs

TON Turbo is a controversial mini-app on Telegram, offering high returns on cryptocurrency investments. Issues with withdrawals and transparency have sparked concerns among users, leading to suspicions of a potential…

Asia Broadband Inc. blends precious metal mining with blockchain tech, focusing on Asian markets. Diversifying income sources and introducing a gold-backed cryptocurrency (AABBG), the Nevada-based company offers both stability and…

Discover how blockchain technology is revolutionizing international payments, highlighted by companies like J.P. Morgan and Ripple. Learn about the benefits of transparency, cost-effectiveness, and efficiency in cross-border transactions, paving the…

Deepfake technology is exploited on social media platforms like Facebook and Instagram, using fake videos featuring celebrities to lure individuals into deceptive schemes. Scammers use deepfakes for cryptocurrency-related scams, such…

BitFlex GPT is a cryptocurrency trading platform utilizing AI for efficient transactions, boasting an 85% precision rate. Its features include AI-based trading, user-friendly interface, trade automation, and dedicated account manager…

NeuraBit GPT is an AI trading platform offering a 68% yield rate and 85% accuracy in predicting market trends. With automatic profit reinvestment, 24/7 analysis, and support for various cryptocurrencies,…

GeniusMusicalAlbumsData.com is notorious for defrauding music lovers through intricate scams, especially involving cryptocurrency. Victims are enticed with false promises and redirected to fake crypto sites, resulting in substantial financial losses.…

Kolin Lukas Deshazo's fraudulent AI crypto trading bot scam serves as a cautionary tale for investors. With the rise of AI in trading, experts warn against deceptive schemes and urge…

Learn what steps to take after falling victim to cryptocurrency fraud, with a focus on the Hydaxfirm.com case. Accept the situation, gather evidence, report fraud to authorities like the FTC,…

CEO of South Korean technology company Wacon arrested for a cryptocurrency fraud scheme impacting over 500 investors. Operated through MainEthernet platform, promising high returns on Ethereum deposits. Charges filed against…