Scam

FTX Crypto Trading Platform Accused of Running Profit-Making Scam with Bahamas Bank: Lawsuit Reveals Secrets

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MIAMI, FL – FTX, a cryptocurrency trading platform, is at the center of a scandal involving the creation and sale of Tether stablecoins in a profit-making scheme. According to a recent lawsuit reported by Bloomberg, FTX allegedly worked secretly with Deltec Bank & Trust Ltd., based in the Bahamas, to carry out this fraudulent activity. The lawsuit, filed in a Florida court, also implicates Alameda Research, FTX’s sister firm. Caroline Ellison, former CEO of Alameda Research, provided details of the scheme in the court filing. The process involved Alameda creating Tether, also known as USDT, … Read more

Former Trump Lawyer Exposes ‘Hideous’ Sneaker Scam, Channeling Inner Michael Jordan

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New York City, NY – In a recent interview, a former lawyer of Donald Trump divulged shocking details about the controversial ex-president’s apparent attempt to establish himself as a sporting icon akin to Michael Jordan. The lawyer referred to Trump’s actions as a “hideous sneaker grift” and dismantled the former president’s efforts in a scathing critique. The lawyer, who requested to remain anonymous, shed light on Trump’s desire to be revered in the same way as legendary basketball player Michael Jordan. According to the lawyer, Trump’s ambition was to launch a line of sneakers branded … Read more

Beware of New Scam Wave Preying on Clark County Residents: Fake Jury Duty Warrants Demand Private Information and Payments

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Vancouver, Washington residents are being targeted in a new wave of scams that involve claims of missed jury duty. Scammers are contacting individuals via phone and other methods, informing them that they must provide personal information and payment to avoid being jailed. The Clark County Superior Court Administration has received approximately 20 emails and phone calls about this scam in the past week alone. In a statement released on Thursday, the court made it clear that they do not initiate calls regarding warrants, fines, fees, or payments related to jury service. They emphasized that they … Read more

Beware of Jury Duty Scam: Fraudsters Posing as Boulder Police Sergeant Demand Money to Avoid Arrest

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BOULDER, Colo. (AP) — The Boulder Police Department is warning residents about a scam targeting the community involving fake police officers and false claims of missed jury duty. The scammers are posing as a Boulder police sergeant and contacting victims, informing them that there is a warrant for their arrest due to their failure to appear for jury duty. The scammers then offer victims a way to avoid arrest by making a payment. Surprisingly, they are even using the name of an actual Boulder police sergeant, further adding to their deception. It is important to … Read more