Tag: scammer

Buy, Sell, Trade Bitcoin with Credit Card & 100+ Cryptocurrencies @ BEST rates from multiple sources, Wallet-to-Wallet, Non-Custodial!

FBI Seizes Websites Linked to Crypto Recovery Fraud

September 16, 2024

The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant fees without delivering results. The FBI advises the public to be cautious, avoid upfront payments, and verify any claims of…
Read more

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto pyramid which is believed to have defrauded millions of investors in the Russian Federation and surrounding regions. Kazan Police Detain Finiko Vice President Police in…
Read more

Subscribe to Ƀitsell X

©  2025 Ƀitsell X. Built using WordPress and the Mesmerize Theme