fraud
The Menace of the Safemoon Fraud NetworkThe terror of the Safemoon Scam ecosystem
I recently heard about the Safemoon Scam ecosystem and it has me really worried. I’ve heard that it’s a Ponzi scheme that promises huge returns on investments, but in reality, it’s just a way for scammers to take advantage of unsuspecting investors. I’m concerned that people are being taken advantage of and that their hard-earned … Read more
FTX: A Family Business Fraud Involving Tens of Millions, Tax Law Advice, and a $14M Property Titled to His Parents with SBF Claiming IgnoranceFTX was a family business fraud . His mother received tens of millions through her PAC. His father advised on tax law, for “free”(& later for $1M). Even his sister was a “consultant”. Also, SBF effectively said he has no idea how a $14M “company” property was titled to his parents.
I recently read an article about FTX and the family business fraud that was uncovered. It’s unbelievable that FTX’s mother received tens of millions of dollars through her PAC, and his father was advising on tax law for free (and later for $1M). Even his sister was a “consultant”. It’s also concerning that SBF effectively … Read more
Bitcoin Surges 500% After JP Morgan CEO Calls It ‘Fraud’ and ‘Used by Drug Dealers and Murderers’Bitcoin up 500% since JP Morgan CEO said it was ‘fraud’ and only used by ‘drug dealers and murderers’
Wow, it’s amazing to see how far Bitcoin has come since JP Morgan CEO Jamie Dimon called it a “fraud” and said it was only used by “drug dealers and murderers”. It’s incredible to think that it’s up 500% since then! It’s a testament to the power of the blockchain and the potential of cryptocurrency. … Read more
Preventing Crypto Scams and Fraud
2 Cryptocurrency has become increasingly popular over the past few years, and with its rise in popularity, so too has the prevalence of scams and fraud. With the lack of regulation in the crypto space, it can be difficult to protect yourself from these scams and frauds. Fortunately, there are a few steps you can … Read more
I Was a Victim of Fraud!
0 It’s a feeling no one wants to experience: you’ve been scammed. Whether it’s a fraudulent online purchase, a fake investment opportunity, or a phishing scam, it’s a terrible feeling to know that you’ve been taken advantage of. The first thing to do if you’ve been scammed is to take a deep breath and try … Read more