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  • Scam Syndicate Uncovered: DSJ and His Team Exposed Behind MinerX’s $100 Million Fraud
  • Exposed Again: Serial Scammer DSJ Behind MinerX Crypto Fraud
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  • Forcount’s Antonia Hernandez sentenced to 30 months
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Companies

Jan 15 2025
Companies

Smart Desktop AI pyramid scheme collapses

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Jan 15 2025
Companies

SquareOne co-founder arrested on child sex charges

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Jan 10 2025
Companies

“Click a button” Ponzi scammers targeting Chinese actors & models

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Jan 09 2025
Companies

Josip Heit denied injunction against Singaporean financial blog

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Jan 08 2025
Companies

Skainet Systems begs investors to lock funds up for another 6 mths

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Jan 04 2025
Companies

SingliWorld & TriumphFX scammers jailed in Singapore

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Jan 01 2025
Companies

BitClub Network sentencings continued to Feb 2025

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Dec 28 2024
Companies

Task based “click a button” app Ponzi

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Dec 25 2024
Companies

Crypto mining “click a button” Ponzi

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Dec 25 2024
Companies

1.1 million Young Living accounts leaked in data breach

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