scam
⚽️ Brazil🇧🇷: ahead of the FIFA World Cup, scams are becoming more aggressive while regulators tighten controls Paid Members Public
⚽️ Brazil🇧🇷: ahead of the FIFA World Cup, scams are becoming more aggressive while regulators tighten controls The first claim is based on a study conducted by Syno International between November 3 and November 10, 2025, while the second reflects both recent statements made by the president and the broader trend
☠️ Argentina🇦🇷: a legal precedent is established — court finds the operator of a major “drop” network guilty Paid Members Public
☠️ Argentina🇦🇷: a legal precedent is established — court finds the operator of a major “drop” network guilty As a result of the investigation, members of the network — many of whom, in a particularly striking coincidence, held positions within the Buenos Aires City Police Department — were subjected to preventive asset seizures and
👻 Alleged data leaks involving Polymarket and Kraken raise questions, but no conclusive evidence has emerged Paid Members Public
👻 Alleged data leaks involving Polymarket and Kraken raise questions, but no conclusive evidence has emerged The situation ultimately proved less severe than initially reported. Both companies denied the alleged cyberattacks, while user and market reactions remained relatively calm. 💎 Typical pattern: a seller on an underground forum claims to possess large-scale
🎉 Canada🇨🇦: the government plans to ban crypto ATMs Paid Members Public
🎉 Canada🇨🇦: the government plans to ban crypto ATMs It should be recalled that these devices allow users to deposit fiat cash and convert it into bitcoin and other digital assets. The proposed ban aims, according to authorities, to protect citizens from fraud and scams 📢 Canada currently has nearly 4,000
🏴☠️ Kazakhstan🇰🇿: $1 million in crypto seized in NBC TV pyramid scheme investigation Paid Members Public
🏴☠️ Kazakhstan🇰🇿: $1 million in crypto seized in NBC TV pyramid scheme investigation The scheme had been operating since 2025 under the guise of an online investment platform. Users were invited to watch a short video (a movie trailer), receive a nominal reward, and subsequently purchase an investment package priced between
🏴☠️ United States 🇺🇸: a token posing as the FBI detected on the Tron network Paid Members Public
🏴☠️ United States 🇺🇸: a token posing as the FBI detected on the Tron network Individuals impersonating the FBI are notifying Tron users that they are allegedly under investigation and must complete a verification process to avoid having their assets frozen. 💠 The FBI issued a warning advising users to exercise caution if
💥 Turkey 🇹🇷 extradites to Russia 🇷🇺 a co-founder of the financial pyramid “Finiko”, Irina Volk Paid Members Public
💥 Turkey 🇹🇷 extradites to Russia 🇷🇺 a co-founder of the financial pyramid “Finiko”, Irina Volk Detailed information. ➡️ Background: “Finiko” was presented as an “automated profit generation system” that allegedly operated through trading in cryptocurrencies, foreign exchange, and oil on platforms such as the Moscow Exchange, the Chicago Mercantile Exchange (CME), Forex, and
😱 United Kingdom🇬🇧: government allocates £30 million to create a new unit to combat online crime Paid Members Public
😱 United Kingdom🇬🇧: government allocates £30 million to create a new unit to combat online crime The new unit — bringing together specialists from the police, intelligence services, banks, mobile network operators and major technology companies — is expected to begin operations in April. The initiative is supported by companies such as Meta