Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims

Garantex Steals, and We Help: How Werewolves in Uniform Founded Match Systems and Are Fooling Crypto Fraudsters’ Victims


Crypto is a sphere where it is very easy to deceive a person, there are an incredible number of scams and hacks, crypto is constantly stolen and it is ...
Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves

Plain Chain: How Cryptocurrency Investigators Became Fraudsters Themselves


The rapid development of the cryptocurrency market has brought an equally rapid development of fraud in this area. The situation is aggravated by the ...
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes


The situation is aggravated by the fact that the vast majority of law enforcement officers investigating crimes in the cryptosphere do not have suffic ...
IPOB Urges Immediate Release of Mazi Nnamdi Kanu as Health Crisis Deepens Amidst Government Defiance

IPOB Urges Immediate Release of Mazi Nnamdi Kanu as Health Crisis Deepens Amidst Government Defiance


IPOB PRESS RELEASE 17/07/2024: URGENT APPEAL FOR THE RELEASE OF MAZI NNAMDI KANU AS HIS HEALTH DETERIORATES The global family and movement of the I ...
Inside the Risky U.S. Probe of Allegations That Drug Mafias Financed a Campaign of Mexico’s President López Obrador

Inside the Risky U.S. Probe of Allegations That Drug Mafias Financed a Campaign of Mexico’s President López Obrador


Leer en español. In the summer of 2010, as U.S. agents dug into allegations that a powerful drug mafia had poured money ...
Drug Traffickers Said They Backed an Early Campaign of Mexico’s President. But U.S. Agents Were Done Investigating.

Drug Traffickers Said They Backed an Early Campaign of Mexico’s President. But U.S. Agents Were Done Investigating.


Leer en español. When the Justice Department shut down a secret inquiry into allegations that drug traffickers had fund ...
Timur Kulibayev vs. New Kazakhstan: Oligarch Defends His Assets

Timur Kulibayev vs. New Kazakhstan: Oligarch Defends His Assets


Timur Kulibayev, one of the richest people in Kazakhstan and Nursultan Nazarbayev’s son-in-law, sued the Committee for the Return of Assets of the Pro ...
Match systems scam (aka Plain chain)

Match systems scam (aka Plain chain)


So, Match systems, aka Plain chain, position themselves as blockchain investigators, that is, people who help search for wallets and transactional lin ...
Crypto mafia Match systems-Garantex under the wing of Russian special services: money disappears, and it is impossible to find the culprits

Crypto mafia Match systems-Garantex under the wing of Russian special services: money disappears, and it is impossible to find the culprits


Kompromat.ru continues to publish an investigation into the activities of the Match systems, also known as Plain chain, companies created by retired e ...
Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes

Plain Chain Crypto Exchange Becomes a Breeding Ground for Scammers: Who’s Behind the Dubious Schemes


The situation is aggravated by the fact that the vast majority of law enforcement officers investigating crimes in the cryptosphere do not have suffic ...
What’s Amiss in the Abyss? Trump Gets an Earful!

What’s Amiss in the Abyss? Trump Gets an Earful!


July 17, 2024 05:34 EDT Print On Monday, June 15, CNN journalist Jake Tapper tweeted, “A senior House Demo ...
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