#cryptofraud

@greatergrander.bsky.social

1 day ago

Unknown number texts hey?

That’s not coincidence. That’s a funnel.

Pig butchering scams build trust slowly, then pivot to fake crypto investments and drain accounts.

Block. Report. Demand real consumer data protections.

Subscribe for more digital culture breakdowns.

#CryptoFraud #DigitalPrivacy

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@iwpost.bsky.social

4 days ago

Iran drives $104B surge in sanctions-busting crypto flows#A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTr

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TechNadu

@technadu.com

6 days ago

Fraudsters posing as law enforcement allegedly ran a scam ring demanding thousands from victims under threat of arrest.
Investigators traced Bitcoin transfers after one victim lost $79K.

Social engineering + fear tactics remain powerful tools for scammers.

#CyberSecurity #ScamAlert #CryptoFraud

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Citizen Portal News New York

@citizenptnewsny.bsky.social

1 week ago

Lawyers and investigators press crypto firms to cooperate with state law enforcement Attorney general staff and DAs told senators stablecoin issuers and some exchanges have delayed or refused to freeze or return assets, hampering victim recovery; blockchain-analytics firms and DAs urged legislation to compel cooperation and tools to return stolen cryptocurrency.

Crypto firms are facing mounting pressure from lawmakers for failing to cooperate with law enforcement in freezing assets tied to fraud, jeopardizing victim recovery efforts.

Learn more here

#NY #BlockchainAnalytics #CitizenPortal #CryptoFraud #NewYorkLawEnforcement #VictimRestitution

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TechNadu

@technadu.com

3 weeks ago

Malicious Gemini AI Chatbot Sells Fake Google Coin in Scam Campaign Scammers use a fake Gemini AI chatbot to sell non-existent Google Coin, marking a dangerous evolution in AI-powered crypto scams.

Full breakdown:
www.technadu.com/malicious-ge...

As AI becomes a tool for automated social engineering, how should users verify legitimacy before investing? Comment your thoughts below.
#CyberSecurity #AI #CryptoFraud #ScamAlert #Infosec

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Bitcoin Latest News

@bitcoinlatest.bsky.social

1 month ago

Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme Instead of investing in bitcoin and forex trading as promised, Palafox used new investor funds to pay old ones and siphoned millions for personal use.

Ramil Ventura Palafox was sentenced to 20 years for a $200M Bitcoin Ponzi scheme. How do we combat these scams? #CryptoFraud

www.coindesk.com/policy/2026/02/13/pgi-gl...

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Bitcoin Latest News

@bitcoinlatest.bsky.social

1 month ago

CEO of Praetorian Group sentenced to 20 years for running a $200M bitcoin Ponzi scheme. How can we prevent such fraud? #CryptoFraud

www.justice.gov/usao-edva/pr/praetorian-...

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ZenArchie

@zenarchie.bsky.social

1 month ago

#SafeMoon's Former CEO Sentenced to Over Eight Years in Prison for #Cryptofraud.
br.tradingview.com/news/finance...
#Crypto

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CyberMaterial

@cybermaterial.bsky.social

1 month ago

Fugitive Gets 20 Years In Crypto Scam
Read More: buff.ly/Wc8hLIT

#CryptoFraud #PigButchering #SocialEngineering #FinancialCybercrime #SentencingNews #LawEnforcement #ScamNetworks #CyberCrime

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Crypto Economy

@cryptoeconomy.bsky.social

1 month ago

Ringleader of Massive $73M Crypto Fraud Receives 20-Year Sentence - Crypto Economy US prosecutors secured a 20-year sentence in a $73M “pig butchering” crypto fraud, spotlighting offshore scam hubs and laundering networks.

⚖️ Court delivers harsh crypto fraud ruling

A court issued a 20-year prison sentence to the ringleader behind a $73M cryptocurrency fraud scheme.

#CryptoFraud #Justice #Crypto #Sentence #Crime

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DATALOG SHIELD

@datalogshield.bsky.social

1 month ago

Crypto investment scams are increasing every day. This page shares information on reporting incidents and understanding possible recovery options after a loss.

#CryptoRecovery
#CryptoScam
#CryptoFraud
#CryptoSafety
#CryptoAwareness
#BlockchainSafety
#OnlineSafety
#FraudAwareness

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Rowena

@rjbrockway13.bsky.social

1 month ago

🚫👑💯

stopmoderndayslavery.org/2025/05/the-...

❤️‍🩹🤍🌎

#Congress
#CryptoConflicts
#EndCorruptioninDC
#LockUpTheEpSTAINS
#DjTisaNationalTHREAT
#ArrestAndConvictNow
#MayeMuskVoterFraud⁉️
#WhoISpresident
#DOGEDamage$
#SoaceXWelfare
#SpaceXPayUp
#CryptoFraud
#CodeOink
#CodePink
#WarPigs
#usa

⚠️🤡🚸

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PlutusCoaching

@plutuscoaching.com

1 month ago

Is That Job Offer Real? A Recruiter’s Guide to Spotting Scams Learn how to spot fake job offers, avoid task scams, and protect yourself from recruitment fraud. This guide explains the red flags every job seeker must know.

The "Task Scam" is the #1 trap. They show fake earnings, then demand *your* crypto to "unfreeze" the account. NEVER pay to earn! Info: plutuscoaching.com/recruiters-g... #ScamAlert #CryptoFraud

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CyberMaterial

@cybermaterial.bsky.social

1 month ago

Crypto Investor Loses Millions To Scam
Read More: buff.ly/PnUkIgl

#CryptoScam #AddressPoisoning #Ethereum #BlockchainSecurity #Web3Risks #CryptoFraud #DigitalAssets #ScamAlert

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Marushka-T

@marushka-t.bsky.social

1 month ago

Sask. retiree warns others after losing $3K to crypto fraud using AI video of prime minister | CBC News He thought he was watching a legitimate CBC interview on his smart TV when he was lured by a deepfake, AI-generated video of Prime Minister Mark Carney.

These ads are still circulating. I just saw one for the first time on YouTube. The article is a few months old but gives you the gist.

Unlike Trump, our PM doesn't shill for crypto or other investment schemes.

#cryptofraud #carney #AI #deepfakes #canadasky Cdnpoli

www.cbc.ca/news/canada/...

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@stephforreal.bsky.social

1 month ago

Trump’s Take: Tracking the cash and gifts made from selling the presidency. Tracking the cash and gifts made from selling the presidency.

DJT has made $2.4 billion from cryptocurrencies since 2024.

The TRUMP FAMILY crypto assets has grown by $7.4 billion since his return to the White House.

The Trump administration has since ended nearly all regulation against crypto traders.
#CRYPTOFRAUD

www.americanprogress.org/feature/trum...

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Rowena

@rjbrockway13.bsky.social

1 month ago

Trump = Elite, racist-filled HATE campaign to rule the world (so they thought!) - (un)PURE and simple⁉️

#tRumSuKKKs
#MuskisaNazi
#CryptoFraud
#CryptoConflicts
#BoycotttheOligarchs
#ElectionReformsNOW⁉️
#ChemCastrationisReal
#RemovetheEpStains