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Global Background Checks & Private Investigators

Tag Archives: fake crypto brokers

How Cryptocurrency Scammers Operate: The Case of Canada’s “Crypto King”

The story of Aiden Pleterski, dubbed Canada’s “Crypto King,” offers a stark example of how cryptocurrency scammers defraud investors and subsequently launder the stolen funds. Pleterski’s case highlights the importance of vigilance and due diligence investigations when selecting brokers and financial advisors to avoid falling victim to scams and unwittingly becoming involved in illegal activities. […]

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