#Scam Trending Posts - CTPtalk

about 1 year ago

$6M Worth of Crypto Seized Hi frens.. According to a report, FBI has seized $6 million worth of crypto from scammers. Their wallets were connected to Southeast Asia who were targeting citizens of the United

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0

0.000 CTP

@idksamad78699 0

3 months ago

The P2P Scam That Blocked My Bank, Wallet, and Sanity – A Wake-Up Call for Traders image using Ai. I have every reason to crash out today because life's been harsh on me lately like today I wok

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54.691 CTP

@justmythoughts 0

4 months ago

Fake Law Firms Targeting Crypto Scam Victims, FBI Warns The FBI has issued a warning about a sophisticated and disturbing new fraud scheme involving fake law firms targeting victims of cryptocurrency scams. Within this sophisticated…

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35.295 CTP

@justmythoughts 0

5 months ago

They trusted a sealed wallet from TikTok, and it cost them $6.9M A cryptocurrency investor lost approximately $6.9 million after purchasing a fake cold wallet from the Chinese version of TikTok, which appeared factory-sealed and legitimate but…

119

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150.092 CTP

@justmythoughts 0

4 months ago

How a $123M crypto scam in Australia laundered millions through a ‘legit’ business A $123 million crypto scam in Australia was uncovered after an 18-month investigation by multiple agencies including the Australian Federal Police, Queensland Police Service, and…

11

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0.140 CTP

@justmythoughts 0

5 months ago

How a retired Aussie cop lost $1.2M in a crypto scam in Thailand Michael Reinecke, a retired Australian police officer with 30 years of service in the Queensland Police Service, lost about $1.2 million (equivalent to 40 million Thai baht) in a…

10

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0.135 CTP

@justmythoughts 0

5 months ago

Crypto victim loses $908K in sophisticated phishing attack A cryptocurrency user lost $908,551 in a sophisticated phishing attack that exploited a malicious ERC-20 approval transaction signed 458 days earlier. The victim unknowingly…

192

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31.038 CTP

@justmythoughts 0

9 months ago

Fake Recruiter Profiles Target Crypto Community Deribit has issued urgent warnings about recruitment scams targeting crypto professionals, particularly developers and senior employees, through fake LinkedIn profiles impersonating company recr

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0.067 CTP

@justmythoughts 0

28 days ago

FBI Warns to Hang Up on These Sneaky Phone Calls Now Imagine this, your phone buzzes with a call from what looks like your bank or even the FBI itself. You pick up, and suddenly you're sweating over a supposed account hack or…

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12.407 CTP