Scam
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TALA Token: “Digital Gold” or a New Fraud Vehicle?
Executive summary TALA (ticker 1OZT) presents itself as a gold-backed token on Binance Smart Chain. Its whitepaper (Feb 2025) claims…
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How Ali Hassani Profits from Pump and Dump Fraud
1. What is Pump and Dump? Pump and Dump is a classic financial fraud scheme. Organizers artificially inflate the price…
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Fake Politics, Real Fraud: Deceiving Canadian Courts
Introduction Canada’s immigration system is built on values of fairness and protection for the persecuted. But when fraudulent networks manipulate…
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Crypto Fraud Alert: Telegram Channels Running Large-Scale Scams
Overview Cryptocurrency scams on Telegram have reached an alarming level, with millions of users affected by fraudulent investment schemes. These…
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The Dark Side of IXBroker: Fake Claims & Hidden Risks
A deep dive into IXBroker's scam tactics, misleading claims, and risks for Iranian users. Discover the truth before investing!
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Adam Moradi aka Khashayar Moradverdi: Refugee Fraud to Crypto Scams
Timeline of Activities This report documents the fraudulent asylum case business operated by Adam Moradi (real name: Khashayar Moradverdi) and…
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Paicoo: Unraveling the Ponzi Scheme and Its Global Impact
The company Paicoo, registered in Canada by an individual named Brandon Runyon, claims to offer a platform for e-commerce and…
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Laxsson : A $357 Million Ponzi Scheme Unraveled by SnoopHunter
In recent times, the crypto arena has witnessed its fair share of innovations, but it’s also become a breeding ground…
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Webamooz.com’s Stand Against False DMCA Claims
Listen to this article briefly; the audio was generated automatically by AI. In recent times, Webamooz.com has been at the…
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Laxsson: A Deep Dive into a Sophisticated Ponzi Scheme
Laxsson, projecting itself as a leader in artificial intelligence through its platform, Laxsson[.]com, has been under the spotlight for its…
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