Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
$1M Crypto Scam Stopped in Vietnam: Lessons Learned Authorities just dismantled "Million Smiles," a flashy operation that conned $1.17M from over 400 people with worthless QFS tokens. They promised easy riches, collateral-free funding, and wealth tied to "ancestral treasures."… https://t.co/5dKRxUkghZ
Vietnam Dismantles Elaborate $1M Crypto Scam Vietnam’s cops crashed a $1.17M crypto con pushing fake QFS tokens, saving 300+ people from getting rugged. “Million Smiles” hyped QFS with bogus promises of wealth and “ancestral treasures.” Investors threw in up to $1,350 each,… https://t.co/ydizUUszvF
How #PigButchering #scam stole $75 #billion using #fake #crypto #investments globally | https://t.co/68q0TSeG7Z https://t.co/dtry8ZLVnk
Chinese mobster Wan Kuok-koi, known as 'Broken Tooth,' has been linked to a new form of cyber fraud called 'pig butchering,' which has reportedly defrauded global investors of over $75 billion through cryptocurrency scams. Despite being sanctioned by U.S. authorities, Broken Tooth remains active and free, continuing to engage in various activities. Law enforcement officials worldwide have identified him as a central figure in these scams, which have emerged as a significant threat in the digital finance landscape. The scams typically involve fraudulent investment schemes that lure victims with promises of high returns on cryptocurrency investments.
