Feed — Scam and Fraud

iustus-birojs.com: another recovery site after a broker loss

A shopfront that promises to claw back APL-style losses is usually collecting a second fee.

They fund the account, you “test probability”, then withdrawal needs your card — that is the product.

A membership fee is not due diligence — especially when the club earns from the projects it pitches.

jup.ag routes swaps across Solana pools — the smart contracts and tokens still bite.

US regulators allege WhatsApp “AI clubs” funnelled victims into fake trading sites and advance fees.

@BybitOTC_bot and its chat cousins are not Bybit — check handles on the official authenticity page.

When a cash-flow scheme is criticised, the comment section often runs the same ten plays — none of them are a balance sheet.

The slogan rewards the show of wealth — which is why pyramids and ICOs loved it.

CoinW is a real-looking exchange brand — offshore badges and Telegram promoters still do not make withdrawals easy.

A Facebook webinar, a helpful manager, and a bank that gifts you a trading deposit — walk away.

A stamp reading AKD Benelux Law Firm does not make David Svetlov your solicitor.

BloFin markets aggressive perpetual futures — and France’s AMF has listed blofin.com as unauthorised.