fraud

I have gotten P2P fraud victimised of USDT loss with unknown trader Safe_Deal_Seal_EIA( Ferdos ). He used tainted money to mislead me and took my USDT away.

How can I get my money back.. ? Anyone has idea?
#fraud #P2PScam #usdtloss #helpme #binance

😈 Новый развод: “мы вернули тебе деньги, теперь заплати нам”

Схема из Венесуэлы, но такое легко масштабируется на весь крипторынок.

Мошенники выходят на жертву и предлагают “помочь вернуть потерянные деньги”.
Дальше делают ход, который ломает логику — сначала якобы возвращают средства.

Жертве прилетает баланс на ~32k$, всё выглядит как настоящий Tether.

И вот тут начинается развод.
Они просят “комиссию” за помощь — обычно 10–30% от суммы.

Если человек ведётся — он отправляет реальные деньги, а тот “возврат” оказывается просто фейком.

В этом кейсе жертва не повелась и пошла к юристу. Проверка показала, что токены — пустышка.

💬 В чём фишка схемы:
тебя сначала расслабляют “прибылью”,
а потом забирают реальные деньги под видом благодарности.

💬 Запомни:
если кто-то “вернул” тебе крипту, но просит заплатить за это —
это уже развод.

Нормальные сервисы не работают через “сначала деньги тебе, потом ты нам”.

#Cryptoscam #USDT #security #fraud

👀 Подписывайся, чтобы не попадать в такие схемы

🚨 JUST IN: United States man sentenced to 23 years for orchestrating a $20M crypto fraud scheme.

#Fraud #USInitialJoblessClaimsBelowForecast $ORDI $BASED

🚨 SEC Charges Three Crypto Platforms in $14M AI Fraud Scheme
US authorities have accused the creators of three fraudulent crypto platforms (Morocoin, Berge, and Cirkor) and associated investment clubs of orchestrating a $14 million scam. The fraudsters leveraged AI hype and private group chats to lure victims.
How the Scheme Worked (Jan 2024 – Jan 2025):
Victim Acquisition: The perpetrators advertised on social media, funneling users into private WhatsApp group chats.Deception: Posing as financial experts, they provided "investment advice" allegedly generated by Artificial Intelligence (AI).Fake Platforms: Victims were persuaded to open and fund accounts on the fraudulent platforms. The scammers claimed these sites were licensed and legitimate, but the SEC states no actual cryptocurrency transactions ever occurred.The Exit Scam: When investors attempted to withdraw their funds, they were hit with "withdrawal fees." Even after paying, the funds were never returned. The defendants allegedly embezzled at least $14 million and wired the money overseas.
⚠️ Regulator's Warning:
The involved organizations include AI Wealth, Lane Wealth, AI Investment Education Foundation, and Zenith Asset Tech Foundation.
The Golden Rule of Security:
"Beware of any group chats where you receive investment advice from strangers—this is how people fall victim to fraud," the SEC warned.
Stay vigilant and always verify platform licenses before depositing your funds! 🛡️
Have you encountered suspicious "investment gurus" in messenger apps? Share your experience in the comments below! 👇
#SEC #ScamAlert #CryptoSecurity #Fraud #SafeTrading

🚨 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

PGI founder Ramil Ventura Palafox has been sentenced to 20 years in federal prison for wire fraud and money laundering connected to a Bitcoin fraud operation. What stands out here isn't just the length of the sentence—it's that the court treated this as traditional financial crime with crypto as the vehicle, not as some murky regulatory violation where intent is debatable.

Wire fraud and money laundering carry serious federal time, and the fact that $BTC was involved didn't soften the outcome. If anything, it may have made prosecutors more aggressive. This case also signals where enforcement is headed. Regulators might still be figuring out what counts as a security or how to classify DeFi protocols, but fraud is fraud regardless of the asset.

Courts aren't going soft on crypto cases when the underlying conduct is clearly criminal. Twenty years is a message—not just to the defendant, but to anyone running schemes behind the complexity of blockchain tech thinking they're harder to prosecute. They're not.

#bitcoin #crypto #fraud #CryptoNews #CryptoRegulation

🚨SCAMALERT: 1 YEAR Prison for $3,500,000 SCAM!

This is a wild story of a fraudster who used a crypto scam to try and build an online reputation. A crypto influencer named Charles O. Parks III was just sentenced to a year in prison for a cryptojacking operation that defrauded two cloud computing providers out of $3.5 million in resources.

Parks used fake identities to get elevated computing privileges, which he then used to mine almost $1 million worth of Ether, Litecoin, and Monero. He laundered the crypto to buy luxury items like a Mercedes Benz and jewelry, all while promoting himself online as a thought leader with a "MultiMillionaire Mentality".

The US Attorney said that Parks was "merely a fraudster whose secret to getting rich quick was lying and stealing". He was ordered to forfeit $500,000 and the Mercedes Benz. This is another powerful reminder that while crypto is all about freedom, it is not a free pass to commit crimes. #Scamalert #Scam #Scams #Hacking #Fraud

Alert!!!!!!!!!!
W-Coin even being verified with a blue tick in telegram turns out to be a scam. That means telegram itself is involved in such scams.

My mere suggestion to those who think
#ban telegram
#blacklist telegram
#fraud telegram
#Cheat Ton
#TONBlockchain is a waste of time project.
is new luna.

#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...

🚨JUST IN: GRANT CARDONE CLOSES JPMORGAN ACCOUNT OVER FRAUD & EPSTEIN LINKS, WHILE BUYING MILLIONS IN #BITCOIN!

#GrantCardone
#JPMorgan
#Fraud
#BTCRebound90kNext?
$BTC