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Tag: Scam

Confused about FTX letters?Understand the claims procedures of various entities around the world in one article | DongZu DongTun – the most influential blockchain news media

2024-03-03 11:14:19 The bankrupt cryptocurrency exchange FTX has recently made new progress in the Bahamas entity. Customers can begin to submit proof of claims. However, most FTX users in Taiwan have also received multiple related letters from FTX Digital Markets Ltd. (FTX Bahamas entity). Many users are confused and even think it is a scam.(Previous … Read more
You can read the full story here: Confused about FTX letters?Understand the claims procedures of various entities around the world in one article | DongZu DongTun – the most influential blockchain news media.

Preventing Pig Butchering Scams: How to Protect Yourself from Online Financial Fraud
Business

Preventing Pig Butchering Scams: How to Protect Yourself from Online Financial Fraud

2024-03-02 20:17:03 Reference More than billion is estimated to have been stolen from victims around the world through the scam known as pig butchering, far more than previously estimated, according to a new study. By: Infobae Pig butchering is a scam that gets its name from the practice of farmers fattening pigs before slaughtering … Read more
You can read the full story here: Preventing Pig Butchering Scams: How to Protect Yourself from Online Financial Fraud.

Northern Irish YouTuber Secretly Films Dating Fraud System Revealed in Dubai Scam Operation
Business

Northern Irish YouTuber Secretly Films Dating Fraud System Revealed in Dubai Scam Operation

A Northern Irish YouTuber has managed to secretly film how the dating fraud system works. Jim Browning worked together with a member of a gang operating from Dubai. To win the hearts of unsuspecting love preys, the leaders recruit real models. “Nice to see you. I will send you a message on WhatsApp. Is that … Read more
You can read the full story here: Northern Irish YouTuber Secretly Films Dating Fraud System Revealed in Dubai Scam Operation .

Iranian Company Scams $35 Million with Fake iPhone Sales
Tech

Iranian Company Scams $35 Million with Fake iPhone Sales

Iranian company sells iPhone for 0 Scammed for around million and never delivered.The company representative is already traveling abroad. enlarge the photo Iran shaken by half-price iPhone scam. On the 25th (local time), the Financial Times (FT) reported that a case of fraud had occurred through the report “Iranians angry over cheap iPhone scam”. […]
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