Virginia Woman Loses $1.3M in Pig Butchering Crypto Scam
By: Amit Kmir / August 29, 2025
1. Introduction: A Modern Deception In an alarming case emerging from Fairfax County, Virginia, a 61-year-old woman—identified as Sukanya Jude—lost $1.3 million to a crypto fraud known as a “pig butchering” scam after building an online friendship with someone she met via a messaging app 2. What Is a “Pig Butchering” Scam? Coined metaphorically to […]
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CressCapital.com Scam Review – Beware of This Fraudulent Investment Platform
By: Antonio Smith / August 14, 2025
CressCapital: What’s Behind the Name “CressCapital” (sometimes spelled Crestscapital, CresviaCapital, etc.) appears to be an online investment / broker-style platform that is attracting attention — and concern — from people who believe it may be a scam. There are multiple reports, reviews, and investigations pointing to a number of red flags. In this article, I’ll […]
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eAccountableBiz.com Review – Is It a Legit Crypto Platform or a Scam?
By: Antonio Smith / May 24, 2025
Exposing eAccountableBiz: A Deep Dive Into a Crypto Scam Platform eaccountablebiz.com presents itself as a legitimate cryptocurrency trading and investment platform, offering sleek tools, automated trading strategies, and enticing promises of handsome returns. At first glance, it appears polished and inviting—but a closer investigation reveals alarming red flags. 1. Red Flags and Warning Signs • […]
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Earnstock.net Review: Exposing the Scam Investment Platform
By: Antonio Smith / May 8, 2025
Introduction In the rapidly growing world of online trading and cryptocurrency investments, scammers are becoming more sophisticated in luring unsuspecting victims. One such fraudulent platform is Earnstock.net, which falsely claims to provide high-yield investment opportunities. In reality, this platform is nothing more than a well-disguised scam designed to defraud investors of their hard-earned money. If […]
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Singapore Authorities Issue Joint Warning Against Scammers Impersonating Officials From MAS
By: Antonio Smith / April 7, 2025
The Singapore Police Force (SPF) and Monetary Authority of Singapore (MAS) have issued a joint advisory regarding scammers exploiting MAS’ Register of Representatives e-service platform to impersonate officials from the regulator. Scammers are deceiving victims into believing that they are MAS officials, even though the Register of Representatives is not a list of MAS employees. […]
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Cryptocurrency Scams Increasing in Lakeshore
By: Amit Kmir / March 28, 2025
Cryptocurrency scams are becoming increasingly common in the Lakeshore region, with local residents losing substantial amounts of money. Authorities report that some victims have been defrauded of up to $200,000, with many others facing smaller but still significant losses. How the Scams Work Fraudsters often initiate contact through phone calls, pretending to be law enforcement […]
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