Feed — Scam and Fraud

Fake IRS papers used to unlock a crypto “refund”

The U.S. Internal Revenue Service does not hold your bitcoin hostage for a private recovery desk.

Small early payouts on a shiny “London” crypto desk are bait. Network congestion is the usual excuse for the lock.

A risk opinion is not a court finding — and a guest rant is not gospel either.

Anyone who promises to claw crypto back for an upfront fee is selling a sequel, not a brief.

Forbes cosplay and “70% win rate” banners are still affiliate marketing.

Blockchains do not set refund terms, and invented EU-sounding desks do not either.

“Mentor of MLM millionaires” is a recruitment job title, not a due-diligence report.

Tiny profitable loops on Bitget and MEXC are the demo; the large transfer is the point.

Teaching tools is fine; guaranteeing two-to-threefold income is a different product.

Major exchanges do not charge you to “stabilise” a coin before paying a refund.

Turkey’s veteran exchange still teaches the custody lesson — hot wallets get hit, withdrawals freeze.

Real validators earn annual yields with slash risk — not risk-free daily double-digit returns.