Investors sued Gemini and its founders for alleged fraud

Investors filed charges against Gemini Trust Co. and its founders Tyler and Cameron Winklevoss, alleging that interest-bearing accounts sold by the cryptocurrency asset exchange were not registered as securities. In a class-action complaint filed Tuesday

Photos are widely used in Internet scams and they have to be clarified everywhere

She also responded to the man who accused her: "Don\'t make your problems my problems. My account was verified on social media. I\'ve also filed complaints about all the fake accounts. I don\'t cheat money, I don\'t do bitcoin, I don\'t do forex, I d

$4 billion fraud! The founder of OneCoin pleaded guilty and faces 60 years in prison

OneCoin, a Bulgarian company co-founded by Greenwood with "crypto queen" Ruja Ignatova, sells a cryptocurrency of the same name. Emails between the two men, obtained by the U.S. Justice Department before Bitcoin was founded in 2014, found that t

The fake Moneta Markets is a bit of a dragnet, claiming to be aimed specifically at Chinese investors

According to Huiyou description, he was lured into the Moneta Markets platform by a netizen (later confirmed to be a fake), all the way down the trading felt quite smooth, the account also made a profit, but when he wanted to withdraw money, it was diffic

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 10)

On March 2, 2021, Mr. Q (a pseudonym), when he was idle and bored, added a net friend wechat on the "Yi Pair" chat and dating software, and the other party\'s understanding and caring made Mr. Q moved, and the two people established a relationsh

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 9)

On December 29, 2020, Ms. X (a pseudonym) met a brush introducer through the wechat group. Thinking that she could make money by clicking her mobile phone at home, Ms. X downloaded an app called "Micro star" according to the introduction of the

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 8)

The latest ten fraud cases tell you how important it is to prevent fraud! Case (7)

On January 22, 2021, Mr. J (a pseudonym) received a message from a friend in QQ, who said that wechat was restricted and could not transfer money, so that Mr. J could transfer money to him using wechat, and he would return it by using online bank transfer

The latest ten fraud cases tell you how important it is to prevent fraud! Case (6)

On September 1, 2020, when Mr. L (a pseudonym) was chatting with a wechat friend, the friend introduced him to an investment and financing APP, saying that he had made a lot of money in this APP. Hearing that his friend made money, Mr. L was very interest

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 5)

On February 19, 2021, Mr. y (a pseudonym) received a message on his mobile phone that "liked" and sent welfare, and Mr. y was curious and added the other party\'s wechat. Through wechat chat, the other party let Mr. y download secret chat app, s

The latest ten fraud cases tell you how important it is to prevent fraud! Case (4)

On March 10, 2021, Ms. F (a pseudonym) met a handsome young man with a sunny picture and added his QQ when chatting, and the two chatted very well and soon communicated in the form of male and female friends. After contact for a period of time, the other

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 3)

On February 7, 2021, when Ms. Z (a pseudonym) was playing mobile phones at home, she received an order to play games together on the "Bi Xin" APP, and added the other party\'s QQ. The other party sent a message through QQ to ask Ms. Z to help br

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 2)

On April 5, 2021, Mr. D (a pseudonym) received a loan link text message on his mobile phone. With a try mentality, Mr. D downloaded the loan software "Flash Silver" according to the link. After registering the account, the other staff asked Mr.

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 1)

On April 24, 2021, when Ms. A was working in the store as usual, she received A call from A self-proclaimed after-sales customer service, saying that the quality of the cosmetics Ms. A bought on Tiktok was not up to standard and that she would make compen

After reading this article, you will definitely not believe in customer trading!

Women sometimes really feel heartbroken and angry for investors, although FX110 network rights protection center has exposed a lot of such problems, but there are still many investors are still trapped in the illusion of high profits created by the teache