#bitcoin #scam #asia - Billions in Bitcoin seized in crackdown on alleged scammers | The World | ABC NEWS

16 October 2025

The man allegedly behind a massive scam network in southeast Asia could be facing decades in prison after US officials seized billions of dollars in Bitcoin linked to the operation. Chen Zhi, who has been accused of using forced labour to scam victims, remains at large. 

Investigative journalist Jack Adamovic Davies tells The World "it's hard to overstate just how big" the organisation was. 

The Billion Dollar Scam - BBC World Service (9 months ago) #BBCWorldService #BBCEye #WorldService #scam

13 April 2023 #BBCWorldService #BBCEye #WorldService

The billion-dollar scam: How companies used Premier League sponsorship to target unsuspecting football fans.

Milton Group and Coinevo | How was the scam formed?

Milton Group defraud victims mostly via phone call. Most victims sign up after seeing ads on social media. Often within 48 hours, they get a call telling them they can earn returns of up to 90 percent a day. However, it is an absolute trap.

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Unveiling the Investment Potential of CME Group Inc (CME): A Comprehensive Analysis of ...

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If it sounds to be good to be true it probably is -- Billion dollar fraud on the Internet | DW Documentary #documentary #dwdocumentary #fraud #scam

24 November 2023

Interest-based investment portals on the Internet are one of the biggest scams of our time. People sign up, hoping to invest. Instead, they are cheated out of billions. In Germany alone, thousands of victims have fallen victim to their own gullibility.

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Unveiling the Investment Potential of CME Group Inc (CME): A Comprehensive Analysis of ...

England - FTSE 100 / FTSE 250

Spain - Madrid Bolsa

Investment Strategies | Your portal to invest in the stock market (estrategiasdeinversion.com)

Quotes of the main indices - Bolsamania.com

Estrategias de inversión Youtube

John Nichols Google Maps by views