11 Aug 2026, 10:22 UTC466 views9 reactionsread 12 August 2026 Photo
$500 USDT TON GIVEAWAY
We’re giving away $500 USDT on TON to one lucky winner.
Hosted By: @heiii & @gureddit
Giveaway Conditions:
- Must be a member of @credibles
- Must be a member of @Duelbits
Entries: 12
Giveaway Ends In: 9d 23h 57m
To participate in the giveaway, press the button below!
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Fraud News pinned «🧌 Duelbits is the most trusted crypto casino & sportsbook since 2020. ⚡️🧌 duelbits.com $10,000 Daily Race $30,000 Weekly Race $100,000 In challenges Over $400,000 + monthly rewards Join for cash giveaways and prizes @duelbits & @duelbitsdrops»
8 Aug 2026, 20:18 UTC≈2,660 views24 reactionsread 12 August 2026 🧌 Duelbits is the most trusted crypto casino & sportsbook since 2020.
⚡️🧌 duelbits.com
$10,000 Daily Race
$30,000 Weekly Race
$100,000 In challenges
Over $400,000 + monthly rewards
Join for cash giveaways and prizes @duelbits & @duelbitsdrops
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25 Jul 2026, 18:58 UTC≈5,750 views52 reactionsread 12 August 2026 Photo
🚨 The DOJ says over $500,000 was drained from New York banks in an alleged fraud scheme involving city employees.
Federal prosecutors have charged multiple individuals as the investigation into the scam continues. 💸
@FraudScoop | @Gscuss ♥️
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23 Jul 2026, 19:16 UTC≈4,860 views23 reactionsread 12 August 2026 Photo
🚨 An Oregon broker has been sentenced to three years in prison for facilitating a $14 million wire fraud scheme.
The case highlights continued efforts by authorities to crack down on large-scale financial fraud and those who help enable it.
@FraudScoop | @Gscuss 😭
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22 Jul 2026, 21:53 UTC≈4,940 views17 reactionsread 12 August 2026 Photo
🚨 LATEST: U.S. prosecutors are seeking to forfeit more than $25 million in cryptocurrency seized across five international fraud investigations.
The cases are part of the Scam Center Strike Force's broader effort, which has recovered over $800 million linked to global scam operations.
@FraudScoop l @Gscuss 🔥
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12 Jul 2026, 16:09 UTC≈4,810 views12 reactionsread 12 August 2026 Photo
🚨 Federal prisoner charged after allegedly stealing $290,000 worth of cryptocurrency seized by the U.S. government.
Authorities say the inmate illegally transferred the funds from government-controlled wallets.
The case remains under investigation, and the defendant now faces additional federal charges. 😭
@FraudScoop | @Gscuss 🪙
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11 Jul 2026, 16:36 UTC≈2,420 views6 reactionsread 12 August 2026 Photo
🚨 JUST IN: The U.S. Department of Justice is moving to drop all charges with prejudice against Matthew Goettsche, the alleged mastermind behind the $722 million BitClub Network crypto mining scheme.
Goettsche was indicted in 2019 on charges including wire fraud. If the dismissal is approved, he cannot be prosecuted again on the same charges.
💬Chat
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10 Jul 2026, 22:16 UTC≈2,080 views26 reactionsread 12 August 2026 Photo
🚨 JUST IN: The U.S. DOJ plans to drop its prosecution of an alleged BitClub mastermind in the $722M crypto fraud case.
The move would dismiss charges against one of the key defendants, marking a major development in one of the largest crypto fraud cases ever investigated.
💬Chat
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9 Jul 2026, 13:32 UTC≈2,630 views18 reactionsread 12 August 2026 Photo
🚨 JUST IN: Massive INTERPOL fraud operation leads to 5,800+ arrests and exposes a crypto laundering network linked to $122.5 million.
The global crackdown targeted organized fraud groups across multiple countries and uncovered a major crypto money laundering operation. 🪙
💬Chat
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8 Jul 2026, 23:31 UTC≈2,990 views25 reactionsread 12 August 2026 Photo
🚨 JUST IN
A former pension insider claims the Fed has been secretly printing money through Wall Street banks behind the scenes.
He calls it one of the biggest financial scams ever.
According to him, that's exactly what pushed him into Bitcoin.
💬Chat
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4 Jul 2026, 15:33 UTC≈5,880 views162 reactionsread 12 August 2026 Join both @Crypto247G and @Gscuss so you participate in a giveaway.
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Showing the 12 most recent of 15 posts we hold for @FraudScoop. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.