20.1K
SIAre crypto recovery services legit? Former FBI agent Tom Simon provides his perspective. #truecrime #bitcoin
@simoninvestigations
#Cryptocrime
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26.3K
BYDon’t let crypto scams steal your peace of mind! Let our expert team help you navigate the complex world of cryptocurrency recovery. We’ll work tirelessly to regain control of your assets and guide you toward a secure financial future. Reach out today and fight back against crypto crime! #cryptorecovery #cryptosecurity #scamprevention #assetprotection
@bytesafe_solutions
17.0K
IAEFCC arrest 792 crypto fraudsters in Lagos
#cybersecurity #cybercrime #fraud #scam #truecrime #iammarkspace
@iammarkspace
6.7K
HO‼️ BITCOIN/CRYPTO CURRENCY ATM FRAUD ‼️
HPD wants to make our residents and visitors aware of a national scam that involves crypto currency/bitcoin atm’s. Victims get a call from scammers claiming to be a cryptocurrency agency or a bank and tell you your account has been compromised. The scammers persuade victims to secure their account by withdrawing their money and placing it into another cryptocurrency account either online or at a local bitcoin atm.
The scammers usually do this by calling or emailing victims.
*REMEMBER*
-No organization or agency will force you to use a BITCOIN ATM.
-If someone calls you and directs you to do this, hang up.
-Share this information with family members and friends so they are aware of this scam.
@hollywoodflpd
25.3K
ASYou’ve probably seen those random texts promising jobs or crypto deals. They’re almost always scams. But who’s really behind them?
#cambodia #princegroup #china #scam #crime #news #asianboss #staycurious
@asianbossmedia
3.5K
CRLooks like Binance wallets have started accumulating bǐngwǔ to crime it to Multi-Millis on Chinese New Year 🤯🚀 #crypto #ethereum #xrp #bitcoin #solana
@cryptoyeezus
7.0K
NAThe United States is and will be the Bitcoin superpower of the world!
But what the world needs most is for the average individual, the worker, to be economically empowered… and that’s the real promise of Bitcoin 🧡
#bitcoin #money #investing #btc #crypto #finance #wealth #crypto #stocks #trump
@nataliebrunell
1.4K
_C🚨 Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud
A major cross-border crackdown has taken down a crypto investment fraud ring that scammed victims across Europe.
How the Scam Worked
• Fraudsters operated an online platform promising high returns on crypto investments
• Deposited funds were funneled through bank accounts (notably in Lithuania) and laundered
• Withdrawal attempts triggered “fees” until the platform disappeared
• Alleged operations date back to at least 2018
🔹 The Fallout
• Over €100 million (~$118M) stolen from 100+ victims in 23 countries including France, Germany, Italy, Spain
• Authorities froze accounts and financial assets tied to the scheme
• Investigation spanned multiple jurisdictions, coordinated by Eurojust with Europol support
⚠️ Why This Matters
1️⃣ Demonstrates how fraudsters exploit cross-border jurisdictions to complicate detection
2️⃣ Highlights growing sophistication of crypto-related investment scams
3️⃣ Reinforces the importance of international cooperation and rapid response
✅ What Investors & Defenders Must Do
• Conduct thorough due diligence on crypto investment platforms
• Verify withdrawal mechanisms and platform transparency
• Support and monitor initiatives for international collaboration against financial cybercrime
💡 Key Takeaway:
Global coordination is essential to stop complex crypto scams, and vigilance by both authorities and investors remains critical.
🔗 Source: https://thehackernews.com/2025/09/eurojust-arrests-5-in-100m.html
#CryptoFraud #CyberSecurity #ThreatIntel #Eurojust #Europol #FinancialCrime #InvestmentScams #CryptoScams #IncidentResponse #CrossBorderCrime #CryptoAwareness #certcubelabs #trendingnews #cybersec #technews
@_certcube_
970.7K
RYI’m working on tracing some crypto cases using HeightsLab’s software. Once we have the moneys location or where it’s going we need law enforcement or company support to get the money seized. We are really hoping we get their support! It’s tough regaining crypto money and it’s all about speed and it can happen!
P.S. this is not pro crime nor demonstrating money laundering. Just showing how money tracing works!
@ryankellycomedy
439.1K
_EStarting in 2027, buying a car with cash will become a crime.
The EU has approved a law that puts all large transactions under tight control.
It also bans cash payments above €10,000.
bank transfer, crypto — all under their watch
@_earnpark_
403
THUK Cop Jailed for Stealing 50 Bitcoin Shocking Crypto Heist!
A UK police officer just got sentenced for stealing 50 Bitcoin worth millions!
Was it greed, opportunity, or a system failure?
This real-life crypto crime sounds like a movie, but it’s 100% true.
Watch till the end to find out how he got caught.
Follow for more crazy crypto news and real stories from the digital world.
Watch Video On Youtube:
https://www.youtube.com/watch?v=zf-MBlUjSfk
#CryptoHeist #BitcoinTheft #UKNews #CryptoHeist #BitcoinNews #UKCrime #BTCTheft #PoliceScandal #CryptoScam #CyberCrime #DigitalTheft #CryptoAlert #BlockchainNews #TrueCrime #ViralNews #CryptoBuzz #BitcoinUpdate #FinancialCrime #thecryptoheadquarters
@thecryptoheadquarters
52.4K
DINo mundo das criptos, autonomia e questionamentos são chave! 🗝️
Daniel Fraga não tem medo de polemizar: “Sonegar é preciso”.
Concorda? Não?
Vem de chat que o assunto promete ser quente! 🔥
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#bitcoin #danielfraga #criptomoeda #liberdadefinanceira #polemica
@diogaoinvesting
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