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    • Crypto&Investment Fraud
    • Banking & Credit Fraud
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Browsing Tag

Crypto Scams

7 posts
  • Crypto & investment Fraud

Binary Options Fraud: Israel’s $10 Billion Scam Industry Exposed

The crumbling facade of a 'Binary Options Trading' building, covered in headlines about the massive fraud, symbolizing the exposure and downfall of the industry.
In this cinematic exposé, we reveal how Israel’s secret binary-options network stole billions. From manipulated trades to shattered lives—this is the financial horror story you need to know.
  • BBO
  • October 13, 2025
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  • Crypto & investment Fraud

ICO Fraud Timeline: 2017’s Biggest Token Scam Disasters

Shattered Bitcoin, Ethereum, and ICO coins falling as a financial chart crashes in the background, representing the collapse of 2017 crypto scams.
In 2017, the ICO boom turned into a blood-bath. Investors poured billions into phantom tokens. Some of the worst scams—Pincoin, AriseBank, PlexCoin—vanished overnight, leaving ruin in their wake. Learn the dark timeline of token frauds that shook crypto’s early days.
  • BBO
  • October 13, 2025
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  • Crypto & investment Fraud

NFT Scams: Celebrity Endorsement Frauds That Cost Fans Millions

A hand holding a crystal NFT with a Bored Ape logo that is shattering into worthless fragments, representing the NFT market crash and investment losses from scams
They posted. You bought. The money vanished. This is the story of how celebrity NFT scams cost ordinary fans their life savings while the stars walked away with millions.
  • BBO
  • October 9, 2025
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  • Crypto & investment Fraud

Rug Pull Scams:How DeFi Projects Steal Millions Overnight

alt="A person in a business suit stands on a red and gold patterned rug, which is being pulled back to reveal a dark, glowing abyss beneath. Bitcoin coins are scattered on and around the rug, with some falling into the hole, representing a crypto rug pull scam or financial collapse."
Millions can vanish overnight from promising DeFi projects. This is a DeFi rug pull, a calculated scam designed to steal your investment after luring you in with false promises.
  • BBO
  • October 8, 2025
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  • Crypto & investment Fraud

Fake Crypto Exchanges: 20 Red Flags of an Empty Vault

A hooded scammer representing a fake crypto exchanges sits in a dark command center, symbolizing the dangers of digital investment fraud.
Scammers are creating perfect clones of real crypto exchanges to trap investors. How can you tell the difference before it’s too late? This investigative guide dissects the machinery of these scams, revealing 20 critical warnings that scammers don’t want you to know. Protect yourself before you become their next victim.
  • BBO
  • October 8, 2025
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  • Crypto & investment Fraud

Before You Invest: Learn from the 10 Biggest Crypto Scams

A dynamic image of a tower of Bitcoin and Ethereum coins collapsing and shattering, symbolizing the financial devastation and instability caused by large-scale crypto scams.
Think your crypto is safe? From the $8 billion FTX collapse to the non-existent OneCoin, uncover the 10 biggest scams that destroyed the lives of everyday investors. Protect yourself before you become the next victim.
  • BBO
  • October 4, 2025
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  • Crypto & investment Fraud
  • MLM & Business Scams

The Shocking $4 Billion OneCoin Scam: Where is the Vanishing Cryptoqueen

OneCoin event with Ruja Ignatova on stage, promoting the scam as "The Bitcoin Killer".
OneCoin was a $4 billion Ponzi Scheme led by “Cryptoqueen” Dr. Ruja Ignatova. Discover the secrets of her disappearance, the massive fraud, and the ongoing global manhunt.
  • BBO
  • October 1, 2025
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A group of people speak to the media at a press conference in front of a banner reading "LuLaRich: The True Cost of MLMs." This scene represents the whistleblowers and documentaries that exposed the truth behind the LuLaRoe collapse.
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"Eight is great!" the sales goal at Wells Fargo. Eight products per customer. Except…
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A dark, gritty feature image illustrating the Enron Accounting Fraud, showing Jeffrey Skilling and Andrew Fastow at a press podium under harsh lighting, with the title 'ENRON ACCOUNTING FRAUD' in red stencil text above them.
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America's 7th largest company. "Most Innovative Company" six years running. Then one…
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