Displaying items by tag: Crypto scams
Tuesday, 17 June 2025 08:15
Crypto scammers Toms Verdins and Lauma Sitnika defraud investors under the guise of cryptocurrency
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Friday, 19 July 2024 11:38
Match systems (Plain chain) scam: crypto scammers and fences
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Friday, 19 July 2024 11:38
Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims
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Friday, 19 July 2024 11:37
A former FSB analyst and a former drug cop are suspected of organizing a scam called Match Systems, also known as Plain Chain, aimed at defrauding cryptocurrency investors.
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Friday, 19 July 2024 11:35
Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves
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Friday, 19 July 2024 11:34
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
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Thursday, 18 July 2024 12:35
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
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