# Сопутствующие статьи по теме Scam

OpenClaw Imposes Strict No-Crypto Rule on Discord

OpenClaw has implemented a strict no-cryptocurrency policy on its Discord server, banning any mentions of Bitcoin or other digital assets. This decision follows a high-profile scam involving a fraudulent Solana-based token, $CLAWD, which was promoted using abandoned social media handles during OpenClaw's rebrand. The token reached a $16 million market cap before crashing over 90% after creator Peter Steinberger denied any involvement. Although a user was temporarily banned for referencing Bitcoin block height in a technical discussion, the zero-tolerance policy remains. OpenClaw aims to prevent brand misuse and protect users from scams, prioritizing security over open discussion of blockchain topics.

TheNewsCrypto02/23 06:26

Uniswap CEO Warns of Scam Ads After $370M January Crypto Losses

Uniswap CEO Hayden Adams has issued a warning about fraudulent ads impersonating the platform, following a reported incident where a user lost all their funds. This comes as January saw $370.3 million stolen in crypto scams, the highest in 11 months. Adams emphasized that scam ads persistently reappear on major search engines, often appearing as top results for keywords like “Uniswap,” leading users to connect their wallets and approve malicious transactions. One user shared a story of losing a mid-six-figure sum despite being cautious. A single social engineering scam accounted for $284 million of the total losses.

TheNewsCrypto02/21 08:24

The Scythe of Bitcoin's Leading Figure: A Record of a Nasdaq Robbery

This investigation details a sophisticated financial scheme orchestrated by David Bailey, CEO of Nakamoto Holdings ($NAKA). Through a reverse merger with a shell company, NAKA's stock skyrocketed from $2 to over $30, luring retail investors while early PIPE investors entered at just $1.12 per share. The stock then collapsed by 99% to $0.29. Amid the crash, Bailey engaged in desperate debt refinancing, accruing massive losses. He then used the crippled public company to acquire his own private firms, BTC Inc and UTXO Management, at a fixed share price of $1.12—nearly four times the market rate. This acquisition, approved by shareholders during the stock's peak without their full understanding, resulted in massive dilution for existing investors. The entire operation, while technically compliant, transferred wealth from retail investors to insiders. Bailey, who compared himself to historical financial dynasties, ultimately used the wreckage of the public company to enrich himself and his private empire, showcasing a brutal intersection of influencer culture and public markets.

marsbit02/18 05:36

Trezor and Ledger Users Targeted by Fraudulent Physical Mail Scams

TheNewsCrypto02/16 14:16

Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme

A US court sentenced Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), to 20 years in prison for operating a $200 million Bitcoin Ponzi scheme. From 2019 to 2021, Palafox defrauded over 90,000 global investors by falsely promising daily returns of 0.5% to 3% through cryptocurrency trading. Instead of legitimate trading, he used new investor funds to pay earlier participants and misappropriated millions for personal luxuries, including high-end vehicles and jewelry. The scheme involved over 8,198 Bitcoin and $30 million in fiat. The FBI is now identifying victims for potential restitution, with estimated losses at $62.7 million. Palafox was convicted of wire fraud and money laundering.

bitcoinist02/15 08:35

Valentine’s Day Crypto Warning: US Attorney Issues Crypto-Fueled Romance Scam Alert

The US Department of Justice has issued a Valentine’s Day warning about cryptocurrency-fueled romance scams. Fraudsters typically approach victims on dating sites or social media, using fake profiles and stolen photos to build emotional trust over weeks or months. They then fabricate emergencies and request payments in crypto, gift cards, or wire transfers—methods that are difficult to reverse. Recent cases include a Colorado man who lost $1.4 million after meeting a woman on a dating app who persuaded him to invest in crypto. According to Chainalysis, crypto scams received at least $14 billion in 2025, with impersonation scams surging by 1,400% compared to the previous year. Authorities advise conducting reverse image searches, consulting trusted friends before sending money, and reporting suspicious activity to the FBI.

ccn.com02/14 14:09

Bitcoin Ponzi Scheme CEO Sentenced to 20 Years, DOJ Says

Ramil Ventira Palafox, the former CEO of Praetorian Group International (PGI), has been sentenced to 20 years in prison by a U.S. federal court for operating a Bitcoin-based Ponzi scheme. The scheme defrauded over 90,000 investors worldwide of approximately $200 million. PGI falsely promised daily returns of 0.5% to 3% through high-tech trading, but no real trading occurred. Instead, new investor funds were used to pay earlier participants. Palafox diverted millions for personal luxury expenses, including high-end vehicles and real estate. He pleaded guilty to wire fraud and money laundering in September 2025. Authorities are working on victim restitution but warn full repayment is unlikely.

TheNewsCrypto02/13 13:43

DOJ Issues Valentine’s Day Alert on Rising Pig-Butchering Crypto Scams

Federal prosecutors are warning the public about a significant rise in "pig-butchering" crypto scams, especially around Valentine’s Day. These scams involve criminals building emotional trust with victims over weeks or months via dating apps or social media before introducing fake crypto investment opportunities. After victims deposit funds—often large sums—scammers disappear. The DOJ links these schemes to organized crime in Southeast Asia, using complex methods like shell companies to launder stolen crypto, making recovery difficult. Last year, authorities seized $225 million in one of the largest such recoveries. Experts advise researching companies thoroughly before investing and remaining cautious of unsolicited crypto investment pitches.

TheNewsCrypto02/13 10:25

DOJ Charges Connecticut Man in $950,000 Crypto Investment Fraud

A 24-year-old Connecticut man, Elmin Redzepagic, has been charged with a 21-count indictment for allegedly orchestrating a crypto investment fraud scheme that resulted in approximately $950,000 in losses. According to the DOJ, Redzepagic promised investors substantial returns by trading cryptocurrency on their behalf. Instead of investing the funds, he transferred them to an offshore gambling platform, Stake.com. He faces multiple charges including wire fraud, international money laundering, and making false statements to the IRS. Redzepagic appeared in court, denied the charges, and was released on a $500,000 bond. This case emerges amid a broader increase in crypto-related fraud, with losses reaching $370.3 million in January 2026 alone.

TheNewsCrypto02/13 08:00

Crypto Dream Turns Nightmare As SafeMoon CEO Gets 100 Months In Jail

SafeMoon CEO Braden John Karony has been sentenced to 100 months in US federal prison after being convicted on charges of securities fraud, wire fraud, and money laundering. Prosecutors proved that Karony and others misled investors by falsely claiming that SafeMoon’s liquidity pools were locked, while secretly diverting over $9 million for personal use, including luxury homes and vehicles. The fraud severely impacted small investors, including military veterans and hard-working Americans. The court has ordered forfeiture of approximately $7.5 million, with restitution proceedings ongoing to return funds. The case highlights continued law enforcement focus on prosecuting crypto-related fraud.

bitcoinist02/11 18:01