Is This The Biggest Crypto Scam Ever?

In this gripping tale, Martín, a young Argentine, stakes his $5,000 life savings on $LIBRA, a memecoin hyped by President Javier Milei as a lifeline amid crippling inflation.

As $LIBRA’s value rockets to $60,000, hope surges—until a ruthless crash wipes out $4.4 billion in hours, leaving Martín and thousands destitute. Insider Hayden Davis admits to pocketing $110 million, exposing a scam of manipulated markets and broken trust.

From Buenos Aires’ dark apartments to global crypto fallout, this video uncovers a wild saga of greed, desperation, and a nation’s betrayed dreams—where presidential promises turn to dust in the Wild West of memecoins.

#crypto #cryptoscam #Scam #cryptocurrency

Crypto Scams | A Nat Geo Documentary

A freshly released video of Crypto Scams with Mariana embeds with a crew of cryptocurrency scammers who show her how they make millions of dollars in mere weeks.

#crypto #cryptoscam #Scam #cryptocurrency

https://www.youtube.com/wa...

I was looking through the transactions of Dohrnii_io in the dex screener and found something off, like their team is buying through bots as if to showcase if it is kinda bullish or to create a fake demand.

It surged from $0.0014 to $52, and you can see they’re trying to artificially maintain the price by making a $500 buys, imposing high fees, and keeping the trading volume near zero. Someone also placed a limited buy order at $250K to intimidate sellers.

Have a look at the dex screener and share your thoughts.

https://dexscreener.com/et...

https://www.coingecko.com/...
#ScamAlert #cryptoscam #Scam #crypto

Crypto Fraudster's Ex-Partner Guilty

Iris Ramaya Au, the former partner of #cryptocurrency fraudster Adam Iza, known as the "Godfather," has pleaded guilty to federal tax charges. She admitted to failing to report over $2.6 million in illicit gains acquired through Iza's criminal activities.
Au's guilty plea includes acknowledging that she provided false information on her tax return regarding these earnings from 2020 to 2023.
As a result of her actions, she faces a potential sentence of up to three years in federal prison. This development follows Iza's own guilty plea to multiple charges, including conspiracy, wire fraud, and tax evasion, where he is expected to face a significantly longer sentence of up to 35 years in prison.

#crypto #Fraud #cryptocurrencyfraudster #cryptocurrency #cryptoscam

The Bybit hacker is back at it again, resuming stolen asset laundering activities after a short hiatus!

Bybit hackers resumed transferring and laundering stolen assets after a one-day pause. As of the hacker's 'rest' period yesterday, their address still contained 218,000 ETH, valued at approximately $486 million.

#ETH #BYBIT #BybitHack #cryptoscam #HACK #cryptohack

Bybit hackers move over half the stolen ETH onto Bitcoin, largely using ThorChain

Over $240M of ETH has been sent through Thorchain by Lazarus-tagged wallets on Arkham.

https://www.theblock.co/po...

https://x.com/arkham/statu...

#BYBIT #hacker #bitcoin #ETH #ThorChain #cryptoscam

🚨 #Koindeua is scamming crypto users by stealing funds and blocking withdrawals!

https://scam-tracker.net/c...

#crypto #Scam #cryptoscam #ScamAlert #ScamWarning #ScamAwareness #Scammed

BREAKING 🚨 THE LAWYERS THAT BROKE UP FTX FUNDS TOOK $1 BILLION IN FEES

#ftx #cryptoscam #fees

BREAKING: International law firms are reportedly preparing "massive lawsuits" against Argentinian President Milei after his memecoin launch, $LIBRA.

The launch led to the loss of $4.4 billion of market cap in 7 hours.

#cryptoscam