Tel Aviv, Israel, Aug 22, 2022 – (ACN Newswire via SEAPRWire.com) – Web3 isn’t safe. In 2021, crypto scammers stole $14 billion dollars (cnb.cx/3K8GFZe) from unsuspecting users. A solution must […]
Review of Suspicious Dual Miners projects: DualMini, DualPro, DualPro Max, DualPremium. The Scam projects may cause users money loss and victims of credit card fraud. Singapore, June 23, 2022 – Dual Miners (sometimes […]
Dual Miners, DualMini, DualPro, DualPro Max, DualPremium SCAM projects and SUSPICIOUS press releases warning notice Singapore – Scam warning notice about suspicious project Dual Miners (website: https://dualminers.co/ ) . The project may cause financial […]
SINGAPORE – A 23-year-old man was arrested on Monday (Oct 4) for his suspected involvement in money laundering through a love scam, the police said in a statement on Wednesday. […]
SINGAPORE – Scam victims lost $168 million to conmen in the top 10 scam categories in the first six months of this year, a sharp spike from $63.5 million in […]
SINGAPORE – Another key member of a syndicate which duped SkillsFuture Singapore (SSG) into wrongfully disbursing over $40 million was dealt with on Wednesday (Aug 18). Andy Quek Sze Leng, […]
SINGAPORE – One of the key members of a SkillsFuture scam involving nearly $40 million admitted to his role in the syndicate on Wednesday (July 14). Andy Quek Sze Leng, […]
