crypto scam

Dramatic Thailand Arrest: Chinese Nationals Busted in $17.7M Crypto Scam & Kidnapping

March 24, 2025 coinpulse_staff

In a shocking turn of events, Thai authorities have successfully apprehended two Chinese nationals allegedly masterminding a sophisticated cryptocurrency scam that defrauded victims of a staggering $17.7 million. The operation, which also involved a chilling kidnapping case, highlights the escalating concerns surrounding crypto-related financial crimes and the international reach of these illicit activities. Let’s dive […]

Exposed: Korean Crypto Kingpin ‘HODL Kim’ Entangled in Shocking $179M Fraud Case

March 10, 2025 coinpulse_staff

The cryptocurrency world, while brimming with innovation and opportunities, unfortunately also attracts bad actors. In a startling development out of South Korea, a figure known as “Jonbur Kim,” or “HODL Kim,” is once again under scrutiny, this time for a newly alleged crypto scam amounting to a staggering $179 million. This news serves as a […]

Urgent Alert: Korean Regulator FSS Exposes Deceptive Fake Crypto Personal Info Scam

March 4, 2025 coinpulse_staff

In a startling development, South Korea’s Financial Supervisory Service (FSS) has sounded the alarm, issuing a “caution” level consumer alert that should have every crypto enthusiast and investor on high alert. The warning shines a spotlight on a sophisticated crypto scam that’s currently making the rounds, preying on unsuspecting individuals with the false promise of […]

🚨 Beware! New Binance SMS Scam Alert: Crypto Users Targeted by SMS Spoofing

February 26, 2025 coinpulse_staff

Are you a Binance user? Then listen up! A chilling new wave of SMS scams is targeting cryptocurrency holders, and this time, it’s impersonating none other than Binance, one of the world’s leading crypto exchanges. Leading crypto news source Wu Blockchain has raised a crucial alarm on X, highlighting a sophisticated SMS spoofing tactic that […]

Urgent Crypto Scam Alert: Fake SBF Account Claims Shocking Trump Pardon & DOGE Alliance

February 25, 2025 coinpulse_staff

Hold onto your hats, crypto enthusiasts! The wild west of the internet is at it again. A startling report from JinSe Finance reveals a brazen act of deception unfolding on X (formerly Twitter), involving a fake account impersonating none other than the infamous FTX founder, Sam Bankman-Fried (SBF). This account, masquerading under the handle @SBF_DOGE, […]

🚨 Crypto Scam Alert: UK Police Charge Two in Brazen Pig Butchering Fraud

February 19, 2025 coinpulse_staff

The cryptocurrency world, while brimming with innovation and opportunity, also casts a shadow of financial crime. In a recent development that underscores the growing efforts to combat digital fraud, UK police have taken decisive action. Two individuals have been charged in connection with a sophisticated crypto scam that tragically defrauded a 75-year-old pensioner in Aberdeenshire […]

Shocking Crypto Seizure: India Uncovers $189M BitConnect Scam Fortune!

February 17, 2025 coinpulse_staff

In a jaw-dropping move that sends shivers down the spines of crypto scammers worldwide, Indian authorities have pulled off a monumental cryptocurrency seizure. Imagine this: a whopping $189 million in digital assets, all clawed back from the clutches of the notorious BitConnect Ponzi scheme. This isn’t just pocket change; it’s a colossal victory in the […]

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