scam
Aug
28
2023
Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing
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Brazilian football legend Ronaldinho Gaúcho faces the looming possibility… More…
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Aug
28
2023
Football star Ronaldinho could go to jail over crypto scam
The Brazilian football star Ronaldinho failed to testify at a hearing… More…
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Aug
26
2023
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA)… More…
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Aug
26
2023
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
In a revealing report published on August 24, 2023, a significant … More…
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Aug
25
2023
DEA falls victim to a $55,000 loss in a scam attack
In an unexpected turn of events, the United States Drug Enforcement… More…
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Aug
25
2023
DEA loses $50,000 in crypto to scammer’s sophisticated scheme
A scammer has managed to swindle over $50,000 in cryptocurrency from… More…
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Aug
25
2023
US drug regulator mistakenly sent $55k to scammer
US Drug Enforcement Administration (DEA) mistakenly transferred… More…
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Aug
24
2023
DEA gets duped: Agency loses $55K in address poisoning scam
The DEA, the country’s lead drug enforcement agency, is yet to find… More…
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Aug
24
2023
US SEC charges former police lieutenant over a crypto scam
The SEC is charging John A. DeSalvo for his alleged involvement in… More…
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Aug
24
2023
Israeli police links local businessman to $290 million crypto scam
Israeli police are accusing Moshe Hogeg of fraud and allege that he… More…
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