Cryptopolitan on MSN3d
34 charged in $64M crypto scam built on fake trading platform
Thirty-four people were charged in Ezhou, China, after running a fake crypto platform that stole 460 million yuan—around $64 ...
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How do scammers use fake transaction simulation sites to steal crypto?
Fake transaction simulation is yet another wallet-draining ... Market manipulation: Unexplained spikes in trading volume or extreme price fluctuations without any corresponding news or events ...