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RunnerXBT
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5月 23, 2025 00:06
well executed scam by @GetTrumpMemes promised us "next chapter of Trump coin" instead my kids now cant eat dinner because you scammed us
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Timeline
6月 19, 22:01
【The US Department of Justice has filed a civil confiscation lawsuit】
6月 18, 20:45
【US Department of Justice applies for seizure of over $225 million】
6月 18, 18:42
【The Ministry of Justice applies to seize $225 million in cryptocurrency scam funds】
6月 16, 14:03
【Get the Trump Justin Sun scam】
6月 16, 13:20
【Alabama recovers 125000 cryptocurrency losses】
6月 15, 00:00
【YouTuber exposes 800000 cryptocurrency scam centers in the Philippines】
6月 10, 08:06
【Identify and avoid fraudulent payment scams in C2C transactions】
6月 08, 05:33
【The risk of false assets on the chain and the polarization of transaction volume】
6月 07, 19:24
【Coinbase should abandon affinity scams or stop affinity scams on Bitcoin】
6月 05, 23:25
【Scams still plague cryptocurrency】
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