Crypto Scammers Are Running Out of Places to Hide
Crypto-Detective
3
Posts
3
Posters
12
Views
-

Neighbors in Bangkok tipped off police after hearing loud noises — that single complaint led to a raid uncovering Azerbaijani, Georgian, and Ukrainian scammers operating a crypto-fraud website.
They tried escaping through a back door. Didn’t work.
Thailand is stepping up hard: over $12M in scam funds recovered, major networks dismantled, and victims reimbursed.
Fraudsters should be nervous. Investors should stay cautious.
🧩
️