refund
Dec
28
2024
US Government Sending $2,400,000,000 in ‘Special Payments’ To Americans – With One Million People Expected To Receive Cash
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About a million Americans are expected to receive their piece of an… More…
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Nov
28
2024
$1,900,000 To Be Handed To Victims of ‘Free Credit Report’ Scam That Conned 42,849 People
The Federal Trade Commission (FTC) is preparing to send a total of … More…
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Oct
07
2024
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
Revolut has been under fire as fraud complaints piled up in 2024, but… More…
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Aug
02
2024
Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com
Prosecutors are urging a judge to imprison Jatinder Singh, who spent… More…
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Jun
22
2024
Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump
It is uncertain whether the Trump 47 Committee, returned the amount… More…
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Jun
22
2024
Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump
It is uncertain whether the Trump 47 Committee, returned the amount… More…
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May
28
2024
ZKasino gives investors 72-hour window to get back deposited ETH
ZKasino denied it tried to make off with $33 million of investor funds… More…
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May
21
2024
Gala Games exploiter returns $22M from GALA token attack
On Monday, an attacker minted $200 million worth of GALA tokens but… More…
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Sep
24
2023
Crypto exchange Upbit stems fake APT token flood, resumes services
The newly created fake APT token called “ClaimAPTGift.com” made … More…
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Jan
25
2023
Crypto exchange Digital Surge emerges as a rare survivor of FTX fallout
The Australian crypto exchange had $23.4 million of digital assets… More…
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