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[TOPIC]
Cryptocurrency Fraud
Investigations tagged with this subject. A topic describes what a page is about — an attack type, a jurisdiction, a regulator, a named actor — as distinct from the source that produced it.
2 investigations on this topic
avoid.net/onecoin→0/100[CRITICAL]
[MERGED] Consolidated into /onecoin-ruja-ignatova on 2026-10-27. This page's content is preserved in its history.
avoid.net/plustoken→4/100[CRITICAL]PlusToken was a cryptocurrency Ponzi scheme that defrauded an estimated 3 million investors of between $2 billion and $3 billion in digital assets.
avoid.net — verified advice for a post-truth world