#fraud Trending Posts - CTPtalk

@justmythoughts 0

8 months ago

Judge Denied Crypto Fraud Case of $18 Million Src: Shutterstock An appeal from Kristoffer Krohn, a promoted involved in a crypto fraud case of $18 million related to the Green United scheme, was denied by a judge. The…

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0.000 CTP

@justmythoughts 0

about 1 month ago

Spanish authorities arrest five people in $541M crypto fraud case Spanish authorities, with the support of Europol and law enforcement agencies from the United States, France, and Estonia, arrested five individuals linked to a massive…

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133.093 CTP

@thetimetravelerz 0

11 months ago

The scammers are getting high tech Scamming has a long history Perhaps scamming or the attempt to scam you and the rest of us is a process going on from the time the concept of money took birth. It would be safe to assume that a

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36.683 CTP

7 months ago

Preventing Fraud in Blockchain Games Let me tell you a quick story. Back in 2007, RuneScape —a game millions of us loved—faced a crisis. The in-game economy was crumbling because of rampant gold farming and…

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38.374 CTP

about 1 year ago

The greener side of Ghana In my hood, it's very common to quickly attribute the excessive wealth of a young guy to either rituals, drugs or fraudulent kinds of stuff and you can't blame us because it's…

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23.288 CTP

7 months ago

Recognizing and Avoiding Common Online Scams. The world is really turning upside down especially in the hands of fraudsters which do things that are illegal to people even with the fact they those they do it to and naive…

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0.272 CTP

11 months ago

Trapped in online Scam 😡 Namastey 🙏🏻🇮🇳 Hello friends, how are you all?? wishing you all happy and prosperous life ahead... While scrolling your facebook instagram,when you come across a post in…

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0.391 CTP