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news - Thai Man Arrested Over $16 Million Crypto Scam

Thai Man Arrested Over $16 Million Crypto Scam

A Thai man has been arrested for involvement in a crypto scam scheme that fleeced investors for 500 million baht (over $16 million).

news - Facebook Deletes  Fake Ads With Abu Dhabi Crown Prince

Facebook Deletes Fake Ads With Abu Dhabi Crown Prince

Facebook has removed ads of a scam, dubbed “Bitcoin Loophole” disguised as a posts from the crown prince of Abu Dhabi. 

news - FBI Investigator Lists the Main Characteristics of ICO Scam

FBI Investigator Lists the Main Characteristics of ICO Scam

FBI investigator, Steven M. D’Antuono, Section Chief of the FBI’s Financial Crimes Section within the Criminal Investigative Division, has listed the main characteristics of a scam ICO in ...

news - China's Central Bank Warns Investors of Crypto Risks in Public Notice

China’s Central Bank Warns Investors of Crypto Risks in Public Notice

The People’s Bank of China (PBoC) has urged investors to be ever mindful of the risks associated with both Initial Coin Offerings (ICOs) and crypto trading.The statement was issued by Shanghai b...

news - UK’s Watchdog Warns Investors of Crypto Scam Rising

UK’s Watchdog Warns Investors of Crypto Scam Rising

UK’s financial watchdog the Financial Conduct Authority is warning consumers about rising of cryptocurrency scams in the country.

news - Russian 'Treasure Ship’ ICO  can be a Scam

Russian ‘Treasure Ship’ ICO can be a Scam

South Korean police has begun an official investigation against Shinil Group, a company which claimed it had found a 113 years sunken Russian ‘treasure ship,’ causing a stock market flurry...

hyip-scams - Atlantis Trade Review (Scam)

Atlantis Trade Review (Scam)

Atlantis Trade Limited. Let’s look at the already well-proven investment program Atlantis Trade Limited. The company has been working independently since January 2018 and is an independent legal...

DDFUTURES — project with a great inspiration for the future

DDFUTURES (SCAM) is a legendary investment company with diversified portfolios of stocks

Period 10 days Minimum $ 10 Maximum $ 10 000 Profit Principal 2,1% daily RETURN

8.7 Great
hyip-scams - ALTMINER.IO (SCAM) Review

ALTMINER.IO (SCAM) Review

ALTMINER.IO Today we have a presentation of Altminer project review. The company was founded in 2015. Despite the fact that this project was launched just recently in March 2018, this project, as we s...

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