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ETFSwap Scam (Explained)

ETFSwap Scam (Explained)

ETFSwap (ETFS) emerged onto the crypto scene with bold claims of bridging traditional exchange-traded funds (ETFs) with blockchain technology. It positioned itself as a revolutionary platform for investors, promising accessibility, lucrative returns, and seamless token integration through a carefully marketed presale campaign. Retail investors, lured by the promise of early access, were quick to join…

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WPAKE Fraud Victim Reclaims Funds Thanks to ScamBrokerWatch

From the outset, ScamBrokerWatch played a central role in helping a California resident navigate the aftermath of a sophisticated online investment scam. After being introduced to an apparent investing community online, the resident was steered into a WhatsApp group where a man calling himself “Matthew” presented himself as an industry insider and shared daily market…

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Bkchaintops.com Scam: How ScamBrokerWatch Turned a $300K Loss Into Recovery

A California resident was targeted in an elaborate online investment scam after being contacted on WhatsApp by a man introducing himself as “Chris.” Claiming to be an engineer with experience in crypto trading, Chris persuaded the victim to download a wallet app and sign up on bkchaintops.com. Over the next two months, Chris manipulated the…

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Dydxcc.com Scam Exposed: Victim Loses Thousands, But Recovers Some Funds with Our Help

A California man recently shared his troubling experience after meeting a woman named “Susana” through an online platform. Their conversations quickly moved to WhatsApp, where Susana eventually steered the discussion toward cryptocurrency trading. She directed him to a website called dydxcc.com, presenting herself as a senior member of the company. Initially, the man deposited about $9,000…

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