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Crypto Airdrop Scam Exposed: 30,000 Smartphone Bot Farm Discovered in Vietnam

Crypto Airdrop Scam Exposed: 30,000 Smartphone Bot Farm Discovered in Vietnam

by Trade Brains | July 10, 2025 6:25 pm | Crypto, Digital Assets

Synopsis- CEO of Mirai Labs, uncovers a 30,000-phone bot farm in Vietnam exploiting crypto airdrops. This industrial-scale fraud threatens Web3 integrity, revealing how sophisticated, hidden operations siphon millions from real users. Imagine a room smaller than your...
Fake Email Scam: Nigerian Fraudster Tricks Trump Donor, Steals $250,000

Fake Email Scam: Nigerian Fraudster Tricks Trump Donor, Steals $250,000

by Trade Brains | July 8, 2025 12:45 pm | Crypto, Digital Assets

Synopsis- A Nigerian scammer impersonated Trump ally Steve Witkoff, duping a donor into sending $250K in crypto by faking an email domain. The U.S. Attorney’s Office confirmed the cyber fraud. A Nigerian fraudster tricked a political donor out of a quarter-million...
Scam Capital of the Philippines: How Syndicate in Cebu Got Exposed

Scam Capital of the Philippines: How Syndicate in Cebu Got Exposed

by Trade Brains | July 1, 2025 4:40 pm | Crypto, Digital Assets

In 2025, a daring YouTuber and ethical hacker known as “Mrwn” uncovered and dismantled an elaborate cryptocurrency scam operation in Cebu, Philippines. The fraudsters were raking in an estimated $800,000 annually by deceiving victims worldwide with fake...
Crypto Scam: Victim Files $20 Million Lawsuit Against Citibank Over a Heartbreak

Crypto Scam: Victim Files $20 Million Lawsuit Against Citibank Over a Heartbreak

by Trade Brains | June 26, 2025 5:11 pm | Crypto, Digital Assets

A New York man is taking Citibank to court. Michael Zidell accuses the banking giant of negligence after losing $20 million in a devastating crypto romance scam. His lawsuit, filed June 24th in New York, demands compensation and legal costs. Zidell claims Citibank...
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