Scams – Finance On Earth

Interpol Arrests 1,209 Involved In Illegal Crypto Mining And Investment Scams

August 23, 2025 by Finance On Earth

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The International Criminal Police Organization (Interpol) has successfully conducted a continent-wide cybercrime crackdown in Africa, targeted against illegal cryptocurrency mining operations, inheritance scams, and fraudulent investments. Coordinated under the code name Serengeti 2.0, the three-month operation ran from June to August 2025, … Read more

Billy McFarland’s Return to Scams

April 8, 2025 by Finance On Earth

Billy McFarland’s Fyre Festival 2 Ticket for $ 1 million called Pr Stunt per associate. Billy McFarland returns with Fyre 2 festivalDespite the fact that the first event landed behind bars. Even the people who support him to support are now against the scandalous prices of the tickets and warning potential participants not to be … Read more

$MELANIA Coin Team Suspected of Multiple Crypto Scams

February 17, 2025 by Finance On Earth

Crypto experts at Bubblemaps have recently stated their suspicion that the development team behind the Official Melania Meme ($MELANIA) coin may have sniped it (used automated tools to instantly buy new tokens when they launch to flip them for profit). The analysts point at the blockchain activity of a Solana wallet address they called ‘0xcEA.’ … Read more