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Gyeonggi Police BUSTS $230m crypto investment scam (215 ARRESTED)
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0
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80
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13 November 2024
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Mumbai Police RAIDS, shuts down "VFX Markets" investment scammers
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0
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88
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13 October 2024
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Nepal Police RAIDS, shuts down Chinese-operated crypto scam (50 ARRESTED)
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0
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136
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12 September 2024
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Laos, Chinese authorities crack down on crypto investment SCAMS (1,389 ARRESTED!)
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0
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70
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29 August 2024
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The Ukrainian Mafia's Money Laundering Operations
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3
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118
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19 June 2024
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Romanian Invesment Scam AD's
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0
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90
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12 June 2024
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Google allows Ukrainian investment scams ad's on their platforms
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0
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95
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12 June 2024
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Invesment Scammer targeting Romanians got angry
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0
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98
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12 June 2024
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Ukraine Scam Call Center
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3
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148
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7 June 2024
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Romanian victim scammed over 15.000 Euro by Invesment scammers
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2
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125
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7 June 2024
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"happiness club" btc investment scam whatsapp group
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1
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358
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29 December 2023
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AI-trading scam, "Wealth matrix"
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0
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288
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25 July 2023
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Hoping someone will get info about my scammers, Anydesk id
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15
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668
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17 July 2023
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One of the, if not the finest investigation take downs of a gang of con artists!
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0
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592
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21 May 2023
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