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#fraud
Trending Posts
@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
@interpretation
62
almost 2 years ago
Proof of Brain
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…
@belemo
77
about 2 years ago
LeoFinance
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
@cryptoandcoffee
79
about 2 months ago
LeoFinance
Manipulating The Truth
source I have been catching u
@belemo
77
2 months ago
LeoFinance
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](
@omosefe
66
2 months ago
LeoFinance
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
@omosefe
66
2 months ago
LeoFinance
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
@cryptoandcoffee
79
over 1 year ago
LeoFinance
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
@cryptoandcoffee
79
about 1 year ago
LeoFinance
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
@onwugbenuvictor
72
23 days ago
LeoFinance
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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