#fraud Trending Posts - CTPtalk

@cryptoandcoffee 79

8 months ago

Sports Talk Social

So What Went Wrong With Tickets At The Champions League Final? source **KIND OF OBVIOUS LOOKING AT THIS PHOTO

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53.964 CTP

@interpretation 62

almost 2 years ago

Crypto Currency and Financial Crimes As the #proofofbrain community grows up, it can list its coin on other exchanges besides the Hive-engine. At least i am hoping that in the near foreseeable feature, #pob achieves…

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0.000 CTP

about 2 years ago

Watch out for scammers I don't know how these scammers find me on discord, but every now and then, I receive these weird messages from random accounts that are obviously up to no good. *answer fro

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16.344 CTP

@cryptoandcoffee 79

about 2 months ago

Manipulating The Truth source I have been catching u

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1.630 CTP

2 months ago

Is SBF that much of an idiot or a liar? The title of this publication came directly from @taskmaster4450's response to one of my [Tweets](

387

1

22.284 CTP

2 months ago

JUSTICE SERVED:Thodex CEO Set To Face 40,000 Years In Jail For $2 billion Fraud Source Ever heard about the crypto exchange Thodex? If not, here’s the latest. About two years ago, CEO of Thodex— Faruk Faith Ozer defrauded the users of his

97

1

4.719 CTP

2 months ago

A NEW TREND IN CRYPTO SCAMS: SCAMS NOW INVOLVE THE USE OF KYC ACTORS TO DEFRAUD INVESTORS! Source It's essential that you keep up with developments in the cryptocurrency world if you're an investor in cryptocurrencies. We learn about cryptocurrency fraud

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1

14.948 CTP

@cryptoandcoffee 79

over 1 year ago

Cum-Ex Files Leaked - This Is Serious FUD For The Establishment source The more I look at this there seems to be a massive cover up happe

105

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1.238 CTP

@cryptoandcoffee 79

about 1 year ago

White Knight To The Rescue - Not Quite source Just too easy to say you were hacked and walk away scot free. Stupidity is they are paying back 65% showing they have the funds and this is fraud. I am sure many of you

65

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0.993 CTP

@onwugbenuvictor 72

23 days ago

Who pulled off the biggest crypto fraud in 2022, SBF(FTX), Do Kwon(LUNA & UST), and Alex Mashinsky(Celsius)? Sam Bankman Fried (FTX), Do Kwon (LUNA & UST), and Alex Mashinsky (Celsius), Crypto Fraud is the only thing that binds these three former CEO's together but the major questions…

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15.133 CTP