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BTCBTC
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0.27%
ETHETH
💲2138.36
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0.3%
HYPEHYPE
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pepper 花椒 (赚钱版)
pepper 花椒 (赚钱版)|8月 11, 2025 15:34
600 million US dollars: Making money through fraud is better than offering Accidentally discovered a data table in Dunne that lists the addresses of pig killing disks 📊 I was shocked to find that fraud is not as good as a cash flow chart. Indeed, fraud is the highest level SCAM in this industry *This is just a sample database and does not include the entire population (there have been no new additions since 2023, and old addresses are still being scammed) ⬇️⬇️ Source:
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9月 09, 02:14The United States sanctions 10 Cambodian entities for cryptocurrency fraud
9月 08, 23:49meteora has already promoted several scam projects
9月 08, 23:41He Shengsheng was sentenced to 51 months for digital asset investment fraud.
9月 08, 14:44The United States sanctions the Karen National Union of Myanmar for sheltering scam centers
9月 06, 15:30Americans lost $8.9 billion to scams within a year.
8月 28, 03:15South Korean police arrest suspect in virtual currency investment fraud
8月 22, 05:56Approximately 3,015 cryptocurrency scam websites taken down by ASIC
8月 06, 17:40【Meta revokes 6.8 million fraudulent accounts】
8月 06, 15:37【Meta removes 6.8 million accounts related to the pig killing scam circle】
7月 30, 04:38【Police in You County, Hunan Province smash USDT fraud dens】

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