Feed — Scam and Fraud

Mexico or Colombia passport “in 60 days” ads

Ads promising a Mexican or Colombian passport in two months for tens of thousands of dollars do not match normal naturalisation rules.

An @outlook.com address with “blockchain” in the local part is not corporate mail from Blockchain.com.

A recovery firm that advertises “only 15% after success” can still be round two — especially when domains reshuffle brands.

A Gmail “Elliott Management” note that lists fca.org.uk as its own site is a recovery-room costume, not a fund.

Kvadro Wallet looked like a card-friendly crypto app; the pitch was packages, a house token, and a deep referral ladder.

After a broker loss, cold-contact “counsel” who need more crypto for taxes are usually harvesting a second payment.

Closed channels that brag about millions in peer-to-peer arbitrage usually sell access, not a verifiable trading desk.

Beta Arena asks you to connect a wallet for AI strategies and daily returns — HYIP monitors already treat it as critical risk.

Age does not clear a scheme. Cash-flow mechanics do — and some famous frauds ran for well over three years.

Channels that hustle you into active crypto trading usually monetise your deposit, not your skill.

Classified ads for scarce graphics cards plus an off-platform “guarantor” are a classic goods-that-never-ship pattern.

Totalcoin pairs a real company name with signals, demo comfort and leverage — a company filing is not a crypto licence.