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Displaying items by tag: Fraudsters

Friday, 19 July 2024 11:41

Match systems scam (aka Plain chain)

Match systems scam (aka Plain chain)
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Friday, 19 July 2024 11:38

Match systems (Plain chain) scam: crypto scammers and fences

Match systems (Plain chain) scam: crypto scammers and fences
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Friday, 19 July 2024 11:37

A former FSB analyst and a former drug cop are suspected of organizing a scam called Match Systems, also known as Plain Chain, aimed at defrauding cryptocurrency investors.

A former FSB analyst and a former drug cop are suspected of organizing a scam called Match Systems, also known as Plain Chain, aimed at defrauding cryptocurrency investors.
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Friday, 19 July 2024 11:36

Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims

Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims
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Friday, 19 July 2024 11:36

Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves

Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves
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Friday, 19 July 2024 11:34

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes
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