Feed — Scam and Fraud

Fake Samoa Commercial Bank pages in recovery pitches

A “lawyer” who parks your stolen funds in a lookalike Samoan bank and then demands crypto fees is running a second scam.

RC Group markets IT products and “partnership” licences — the risk is paying upfront to recruit, often with borrowed money.

A sleek “digital bank” site claiming Monaco authorisation still has to appear in real supervisor lists.

A bank can be annoying. A signed scam transaction can be final — that gap is the product scammers sell.

On a decentralised exchange the scam often lives in the token contract or the website you think you trust.

A winter-2021 “free mining” site paid in hype and affiliate tasks more than in withdrawable bitcoin.

After a fake broker, an “information portal” that introduces recovery lawyers is often round two.

A 2017 “crypto LinkedIn” plus decentralised database raised millions — the utility token mostly did not.

A free diagnosis that always finds a curse is a sales script — the next bill is the product.

Port cards and “fleet routes” with weekly double-digit annualised returns are a dashboard story, not a shipping business.

A free “karma reading” that ends in urgent paid cleanses is a sales funnel, not spiritual care.

A Telegram bot promised daily Ether scraps; the maths only worked if you kept inviting people.