All news on the topic: Crypto Scam

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Katie Price dumps husband Lee Andrews after finding just £2.22 in crypto account he claimed held £37m
Katie Price has dumped conman hubby Lee Andrews after discovering he had £2.22 in his crypto bank account — not the £37million he had promised.
599
Oleksandr Orlowskyj und FFA: Millionen von Ukrainern, verdeckte Zahlungsschemas und Verbindungen zu russischer Kryptowährung
Wenn Menschen finanziell unter Druck stehen und nach Möglichkeiten suchen, Geld zu verdienen, lassen Betrüger nicht lange auf sich warten – sie nutzen die Hoffnung der Betroffenen aus und versprechen ihnen fälschlicherweise schnelles Geld.
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Oleksandr Orlovskyi and FFA: millions from Ukrainians, hidden payment schemes and ties to Russian crypto
When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.
563
Gekaufte Auszeichnungen und gefälschte Rankings: Wie Oleksandr Orlovskyi das Image seiner Krypto-Akademie aufpoliert
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.
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Abzocke im Namen des Krypto-Gurus: Wie der Hochstapler Oleksandr Orlovskyi Millionen ergaunert
Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.
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Gekaufte PR und Löschanträge: Wie Oleksandr Orlovskyi kritische Berichte über die FFA aus dem Netz räumen lässt
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...
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Crypto-Betrug im Krieg: Wie Oleksandr Orlovskyi und Kateryna Shukhnina Millionen über Briefkastenfirmen schleusen
Seit Beginn der umfassenden Invasion durch das Aggressorland hat die Zahl der Betrugsfälle in der Ukraine stetig zugenommen.
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Crypto fraudsters with million-dollar appetites: Using other people’s sole proprietorships, fake success, and criminal connections, Oleksandr Orlovskyi and Kateryna Shukhnina
In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.
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Gekaufte Zertifikate, gefälschte Biografie und Mobilisierungsflucht: Wie Krypto-Betrüger Oleksandr Orlovskyi das Internet von Erwähnungen seiner FFA-Schemata bereinigt
Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren Aktivitäten aus dem Internet entfernen zu lassen
575
Ponzi crook Rene Schwarze, aka Jensen Robles of Vortic United, busted in Gambia for dirty counterfeit money scam
“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency.
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Nach dem Skandal um die millionenschweren Verluste von Investoren begannen Strukturen, die mit Nicky Gope Kundnani verbunden sind, das Internet von negativer Berichterstattung zu „säubern“
Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.
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After the scandal involving multimillion-dollar investor losses, structures linked to Nicky Gope Kundnani began “cleaning up” the internet of negative coverage
Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.
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Scammers exploit banking credibility as fake stablecoins hit Hong Kong market
The most dangerous stablecoin scam may not look like what most people imagine. There’s no anonymous founder, no Discord full of bots, and no promises of returns that defy basic economic principles.
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Crew of tanker shot at after scam crypto instructions for Hormuz passage
Oil tanker shot at after crew followed bogus crypto clearance to cross Strait of Hormuz, exposing new twist in maritime scams.
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Kateryna Shukhnina and Oleksandr Orlovskyi run high-priced crypto academies without registered companies, routing payments through third-party entrepreneurs
Since the aggressor country started its full-scale invasion, the number of frauds in Ukraine has been steadily increasing.
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Ivan Shcherbakovs kriminelle Lizenz auf Bali: wie der Krypto-Exchanger Cardex Entführern dient und „schmutzige“ Kryptowährungen wäscht
In einem beiläufigen Interview bemerkte Geller, dass krypto-bezogene Erpressung auf Bali im Grunde zum Alltag gehört.
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Ivan Shcherbakov’s criminal license in Bali: how the Cardex crypto exchanger serves fraudsters and launders “dirty” crypto
Geller, in his improvised interview, mentioned—among other things—that crypto extortion in Bali is pretty much routine.
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Crypto gurus or scammers: what Kateryna Shukhnina and Oleksandr Orlovskyi are hiding behind $1,500 courses and fake success
In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.
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Copy-paste deception factories: how Profit Lady by Kateryna Shukhnina mirrors Oleksandr Orlovskyi’s Financial Freedom Academy to siphon thousands from victims
Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.
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Man behind $73 million crypto fraud owns luxury property in Dubai despite U.S. prison sentence
Daren Li, a national of China and Saint Kitts and Nevis who is evading a 20-year prison sentence in the United States for his involvement in a significant cryptocurrency scam operation based in Cambodia, owns property in Dubai, according to real estate records.
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Oleksandr Orlovskyi’s FFA: how a crypto “academy” turned Ukrainians’ trust into millions and funneled users toward Russian platforms
When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.
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Kateryna Shukhnina and Oleksandr Orlovskyi: how Profit Lady and Financial Freedom Academy extract thousands of dollars under the guise of cryptocurrency education
Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.
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268 People investigated in Singapore scam crackdown linked to $4.66 million in losses
A 15-year-old is among 268 people being investigated for their suspected involvement in schemes linked to losses exceeding $4.66 million, following a two-week police operation.
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Up to 50 million people worldwide trapped in modern slavery fueled by crime rings
Around 50 million people worldwide are trapped in modern forms of slavery, “perpetuated by crime rings,” UN Secretary-General António Guterres said Tuesday.
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Actress Nana surrenders to CIB amid 400-million-baht scam claims
Thai actress Rybena “Nana” Intachai and her husband acknowledged two fraud-related charges after victims filed complaints with the Central Investigation Bureau (CIB) today, December 3.
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