Crypto Scams & Fraud

pathetic scammers steal $230 million but get caught celebrating

read the full report: https://x.com/zachxbt/status/1836752923830702392 support ZachXBT below: https://x.com/zachxbt/bio EVM: 0x9D727911B54C455B0071A7B682FcF4Bc444B5596 SOL: investigations.sol BTC: bc1qus70g077qqpue70ldk6grvh3qexvfhu5kn6wv7 disclaimer: this video is an…

2 years ago

These Losers Stole $230 Million

Get Goof Juice https://gamersupps.gg/?ref=moist This is the greatest crypto scam of All Time Get a Starforge PC https://starforgepc.com/moist-yt Merch https://moistglobal.com/…

2 years ago

Miami man accused in $230 million cryptocurrency scam

Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie Guirola…

2 years ago

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid

A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency,…

2 years ago

We Lost $80,000 In A Crypto Scam

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2 years ago

You Won’t Believe How Bad Crypto Scams Have Gotten

Cryptocurrency scams cost Americans $5.6 billion in 2023. Ana Kasparian and Jordan Uhl discuss on The Young Turks. Your Support…

2 years ago

Florida Realtor Runs $1 Billion Crypto Scam

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2 years ago

Crypto Scams Exposed – Massive Losses!!!

Crypto Scams Exposed on Telegram, Instagram, and YouTube and How To Protect Your Investment. Peter lists some of these crypto…

2 years ago

How Americans Are Losing Their Life Savings To Crypto Fraud

“Pig butchering” scams got its name from the idea that scammers “fatten up” victims by building trust, and the strategy…

2 years ago

confronting boogie2988 on crypto scam

boogie hits a new low source

2 years ago