Feed — Scam and Fraud

Fake “Marshall Islands” regulator letters after a broker loss

A PDF that “freezes” your USDT compensation on the same broker’s ledger is not a government order.

A two-week “digital assets” teaser on education-motivation.ru leans on a prestige bio that does not survive a search.

Training that needs a small USDT balance “that never leaves your wallet” is selling a signature, not a lesson.

Strangers wire your clean card, you buy coins, you forward them, you keep a cut — banks call that a transit pattern.

The firm’s own scam warning lists fake recovery offers. A €250 “find your coins” fee is not how elite counsel works.

A multi-chain NFT marketplace publishes its own socials. A deposit-hungry bot is not on that list.

Staff confirmed a real character-training document after model extractions — interesting AI news, not an investment thesis.

A Nobel economist’s 2025 essays tie Bitcoin’s swings to political patronage — not a tip to buy the dip from a stranger.

Paid indicators, review channels and exchange links are a business model — not proof that “Ignat” can manage your risk.

A listed fintech’s filings on an aggregator are real. A chat that hires you to deposit your own money is not.

A caller who invents a new tariff so your “idle” trading balance is not seized is selling fear, not law.

Lambos in the bio, five TradingView tabs open, and a monthly appointment with the next “guaranteed” bot.