Scam Fraud Community

Ponzi Accused of USD 2B Heist & BTC Crash, Analysts Disagree

Source: iStock/drante In the past couple of days, the Cryptoverse was filled with discussions about an alleged Chinese ponzi scheme…

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How Crypto YouTuber Scammed a Scammer and Donated the Money to Charity

Ben Perrin. Source: a video screenshot, YouTube, BTC Sessions When scammers try to take people’s bitcoin out of their wallets…

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