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Crypto Fraud Investigation

Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By |2025-03-13T00:06:58+13:00March 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , |

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

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Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-03-07T10:03:09+13:00March 7th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

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