Top Tweets for #cryptoscheme
@WhiteHouse @POTUS Like trumpsteinUniversity, , the casinos. They’ll put $ in & it’ll be worth #nada just like your #cryptoScheme.
In 2025, Trump included Solana as a "strategic crypto reserve" asset after the company’s founders donated 1 million dollars to his inauguration. He used federal policy to boost the value of a donor’s specific product. #WhoVoted4This #CryptoScheme
@cryptofergani @CryptoGemz369 Not a fucking thing he“fixes”improves one iota,except Fixing his own elections. Everything he touches OF OURS turns to shit.Can someone plz check if OUR Social Security money is in his slush fund?Does Fort Knox still have gold,or just IOUs with his stupid signature?#CryptoScheme
🚓 Oklahoma resident Travis Ford is going to prison for playing a "leading" role in a $9.4 million crypto scheme.
#TravisFord #CryptoScheme
https://t.co/b3jqymPT0z
@KarmaTharase @grantstern @DittiePE The lengths that #SexFiendDonaldTrump will go to distract attention from the #EpsteinFiles
#StagedHisOwnAssasination #ClaimedAlaska #BombedIran #EndTheWarIn24hrs #SetTheMilitaryOnUSCitizens #ItsTheDemocrats #AMilitaryParade #CryptoScheme #RenamingDeptOfWar #TerribleTarrifWar 🚩
A comeback film from Kevin Spacey is making headlines this week for having ties to a man accused of having operated a crypto Ponzi scheme.
#KevinSpacey #CryptoScheme
https://t.co/FD06E7lIMp
💰 Washington State officials filed a civil action on Tuesday seeking to forfeit over $7 million in digital assets from a massive crypto scheme.
#cryptoscheme #washington
https://t.co/jhi1eDdzHG
🇬🇧 Two residents of Greater London have been sentenced to over a decade behind bars for a years long crypto scheme.
#cryptoscheme #FCA
https://t.co/MBAglKKYE2
🇺🇸 A Nigerian scammer posed as Steve Witkoff, co-chair of the Trump-Vance Inaugural Committee, to steal $250,300 in Ethereum-based USDT.
#CryptoScam #CryptoScheme #FBI
https://t.co/vqGv6Awtq3
1/2
Today's $64,000 question:
How many of you find it strange that we could find Saddam Hussein in a hole in the ground, before Smartphones, and when your Internet used Dial-Up, but in 2025 Bitcoin creator's real ID is still unknown?
And your Government Taxes it!
#CryptoScheme
🇳🇱 An alleged Dutch crypto trader from Hengelo is suspected of defrauding nearly 300 investors, embezzling €4.5 million in the scheme.
#CryptoScheme #PonziScheme #TheNetherlandsCrypto
https://t.co/fl3jeadAc9
@HappyCatKripto @radarazBH @RakoffToken With the dust settling, @HappyCatKripto reveals their masterstroke: the @CAT_WIFHAT meme token. Lunc holders fall into the trap, while @NeonRabbi and cohorts prepare to exploit the Lunaclassic Blockchain.
#CryptoScheme $Rakoff $LUNC
⚡️👀DOJ Charges Three People in $1.9 Billion HyperVerse's Ponzi #CryptoScheme ⚠️
🛎️Follow @CoinGapeMedia
📖추천 기사
암호화폐 사기 수법으로 130만 달러를 챙긴 혐의로 기소된 콜로라도 목사는 '주님이 우리에게 그렇게 하라고 하셨다'고 말합니다. #cryptoscheme #Colorado
자세한 내용은 기사와 함께 알아봅시다!
https://t.co/vrwI6uQEqh
@Phil_Lewis_ Colorado pastor faces accusations of pocketing $1.3M in a crypto scheme, claims 'Lord told us to.' Allegations raise ethical questions as the investigation unfolds. #CryptoScheme #EthicalConcerns
Sam Bankman-Fried, the slovenly former billionaire owner of FTX, a cryptocurrency firm, was convicted by a New York federal jury on all seven charges relative to the scheme that bilked investors out of billions.
https://t.co/ScWAqBOEGO
#Guilty #CryptoScheme #BlueLivesMatter
Sam Bankman-Fried, the slovenly former billionaire owner of FTX, a cryptocurrency firm, was convicted by a New York federal jury on all seven charges relative to the scheme that bilked investors out of billions.
https://t.co/wsCYSohwa2
#CryptoScheme #Guilty #LawEnforcementToday
#NSTnation Police said initial investigation found that on Jan 8, the man who hails from Hutan Melintang here saw a Singapore-based advertisement on Facebook offering a cryptocurrency stock purchase service in the United States.
#scam #cryptoScheme
https://t.co/ON8AhyLWiX
SEC has filed an emergency action against BKCoin for a $100 million crypto fraud scheme. The scheme took place for several years and the firm raised capital from 55 investors for the purpose of investing in digital assets.
#KOMnews #sec #BKCoin #cryptoscheme #cryptonews
When will anyone hold @WendyRogersAZ liable for pushing her crypto Ponzi scheme to the AZ legislature? She needs to be held legally and financially responsible. #cryptoscheme
Trends for you
Most Popular Users
Elon Musk 
@elonmusk
241.5M followers
Barack Obama
@barackobama
119M followers
Cristiano Ronaldo
@cristiano
114M followers
Donald J. Trump
@realdonaldtrump
111.8M followers
Narendra Modi
@narendramodi
107.2M followers
Rihanna
@rihanna
98.6M followers
NASA
@nasa
92.4M followers
Justin Bieber
@justinbieber
91.8M followers
KATY PERRY
@katyperry
89.8M followers
Taylor Swift
@taylorswift13
83.7M followers
Lady Gaga
@ladygaga
75.2M followers
Virat Kohli
@imvkohli
73M followers
Kim Kardashian
@kimkardashian
70.8M followers
YouTube
@youtube
68.8M followers
Neymar Jr
@neymarjr
66M followers
Bill Gates
@billgates
65M followers
Selena Gomez
@selenagomez
62.8M followers
The Ellen Show
@theellenshow
62.3M followers
CNN
@cnn
61.8M followers
X
@x
60.7M followers