Questions tagged [fraud]

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Stefano Stefano Fri Mar 07 2025 | 7 answers 1604

Did safemoon 'fraud & unregistered offering of crypto securities'?

I heard some rumors about Safemoon being involved in fraud and unregistered offering of crypto securities. Is there any truth to these allegations? I'm concerned about my investment in the project.

Did safemoon 'fraud & unregistered offering of crypto securities'?
CryptoAce CryptoAce Sat Mar 01 2025 | 7 answers 1642

How does coinzoom prevent fraud?

I want to know how CoinZoom ensures security and prevents fraudulent activities on its platform. What measures does it take to protect its users from any kind of fraud?

How does coinzoom prevent fraud?
Daniela Daniela Wed Feb 19 2025 | 6 answers 1428

Did a woman convert bitcoin to cash to hide fraud?

I heard about a woman who converted her Bitcoin to cash, possibly to conceal some fraudulent activity. Is there any truth to this rumor? Could she have done this to hide her tracks?

Did a woman convert bitcoin to cash to hide fraud?
HanjiArtistry HanjiArtistry Mon Jan 27 2025 | 6 answers 848

Did Alexander Mashinsky orchestrate a crypto fraud?

Alexander Mashinsky has been accused of orchestrating a crypto fraud. People are wondering if he really manipulated the crypto market for personal gain.

Did Alexander Mashinsky orchestrate a crypto fraud?
HallyuHeroLegendaryStar HallyuHeroLegendaryStar Fri Jan 24 2025 | 6 answers 1071

Did digital licensing fraud a $50 million Crypto scheme?

I heard about a crypto scheme that was potentially defrauded due to digital licensing issues, resulting in a loss of $50 million. Is there any truth to this rumor?

Did digital licensing fraud a $50 million Crypto scheme?

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