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Category: Fake Profiles

September 4, 2024

🚨🚨 WARNING: Binance Suspected of Manipulating Customer Reviews on Trustpilot 🚨🚨

The world's leading review platform, Trustpilot, has taken action against Binance, the world's largest cryptocurrency platform, by blocking its profile. Trustpilot has detected and removed a number of fake reviews related to Binance, raising suspicions that the company may be engaging in deceptive practices to manipulate its public image. Users should be very careful when working with Binance.

August 19, 2022

Urgent Attention: Fake BaFin Emails Promise Fund Recovery From Crypto Exchange Binance

Currently, German consumers are receiving fake emails from the German regulator BaFin in which unknown persons offer their help to get back frozen funds. Specifically, these scammers claim to want to help consumers verify their allegedly frozen accounts on the unlicensed online trading platform Binance. Of course, however, the potential victims must first make an initial payment. To contact them, they use the email address [email protected]. Stay far, far away!

Fake Profiles

August 19, 2022

Fake Social Media Profiles Have Reached Pandemic Levels In The Finance Sector!

A few days ago, Binance founder and CEO Changpeng Zhao (CZ) warned via Twitter that out of more than 7,000 LinkedIn profiles of alleged Binance employees, only about 50 were genuine. Scammers would pose as LinkedIn employees and offer listings, for example. It is a fact that, especially in the high-risk payment segment, many providers such as Paypound or OpenUp work with fake profiles to trick merchants. It has already reached pandemic proportions.

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.

U.S. DOJ Charges 18 Individuals and Entities in Global Crypto Fraud Crackdown!

The U.S. DOJ has charged 18 individuals and entities in an international operation targeting market manipulation and fraud in the crypto industry. The defendants, including market makers and token promoters, are accused of using wash trading and false trading activity to deceive retail investors and artificially inflate crypto prices. This is the first major criminal case of its kind in the crypto market.

Crypto Exchange Crypto.com Sues US SEC Over Regulatory Overreach!

Crypto.com, the Singapore-based crypto exchange with more than 100 million users, has filed a lawsuit against the SEC, challenging the regulator’s authority over crypto assets and accusing it of overstepping its jurisdiction. The lawsuit comes after a Wells notice was issued to the platform, signaling the SEC’s intent to take enforcement action.