Chasing Crypto Criminals

“I’m a student. I’ve spend my whole money and send that to these wallet. After that I found that it’s a scam. Please help me for God sake. This money was my whole property. I have nothing now.”

Figure: Total Scam Revenue Per Year (Until the First Half of 2020, Excluding Ponzi Schemes)
Figure: Total Revenue Giveaway vs Reported Scams (Until the First Half of 2020)
An Example of an Image Used by Scammers to Deceive Their Victims

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Whale Alert

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