SBT Official

Media source and database. Empowering Users, Exposing Scams! Crypto backed project paying bounties to investigators uncovering the scams and helping victims.

[SBT Official @ScambookToken]

India's Ministry of Home Affairs Develops Cryptocurrency Intelligence and Analysis Tool (CIAT) to Combat Illegal Activities https://t.co/zvL3TM42DT via @scambooktoken

[SBT Official @ScambookToken]

Hong Kong Police Pursue Crypto Exchange JPEX Leaders in $178 Million Scam https://t.co/OLeCnyar3T via @scambooktoken

[SBT Official @ScambookToken]

Wall St Memes token will be another scam launch like bigeyes in less than 8 hours. We apologize for your loss in advance. If you followed us you would have known about this presale scam: @scambook_io @edawgii
https://t.co/n2qTWz0NSj

[SBT Official @ScambookToken]

@iamjayzeeleesky really?

[Green Candle @coindoing_]

Discussion: Beware of fake NFTs sent by scammers to your address with lucrative offers - never touch them

https://t.co/UiEuKERtOw

via @edawgii @ScambookToken

#BSCGems #1000XGEM #BNBChain #Binance

[SBT Official @ScambookToken]

Former OneCoin Co-Founder Sentenced to 20 Years in Prison for $4 Billion Crypto Scam https://t.co/FqhSGtWIK8 via @scambooktoken

[SBT Official @ScambookToken]

@balajisharathk1 @ScammerRevolts @iamjayzeeleesky @dcp_durgapur @KolkataPolice @FBI @MetaNewsroom

[SBT Official @ScambookToken]

@balajisharathk1 @ScammerRevolts @iamjayzeeleesky @dcp_durgapur @KolkataPolice @FBI @MetaNewsroom

[Green Candle @coindoing_]

9 Wonderful Tech Support Scammers Who Ruin Lives. Let's Ruin Theirs https://t.co/E59z55ulzb
via @ScambookToken @edawgii
#Crypto #Bitcoin #cryptocurrency

[EFCC Nigeria @officialEFCC]

Abuja Court Convicts 15 Internet Fraudsters

Justice O. I. Adelaja of the Federal Capital Territory, FCT High Court Kubwa, has convicted and sentenced fifteen (15) internet fraudsters to various jail terms.

The convicts are: Emmanuel Ndubuisi Junior, Obinna Favour, Azuh Chidubem, Christopher Enaho, Abdullahi Sani, Atoyebi Damilare James, Chinonso Peter and Israel Samuel. Others are Matthew Gideon, Eugene Joseph Boniface and Derick Beshel. The rest are:  Suleiman Dauda, Aliu Dauda, Ikechukwu Idris and Godwin Ifeanyi.

One of the charges read: “that you Emmanuel Ndubuisi Junior aka Daniel Howard sometime in 2021 within the jurisdiction of this Honourable Court did cheat by personation when you misrepresented yourself to be one Daniel Howard a citizen of Brazil and a crypto investment manager on Gmail address [email protected] with intent to defraud whereby you obtained the sum of Seven Thousand Eight Hundred Dollars ($7,800) from one Sophia and thereby committed an offence contrary to Section 321 of the Penal Code Act (Abuja) Cap 532, LFN 2004 and punishable under Section 324 of the same Act”.

They all pleaded guilty to the one-count charges preferred against them.

Based on their pleas, Justice Adelaja convicted and sentenced Junior to one-year jail term or an option of fine of N2,000,000 (Two Million Naira only). He also forfeited $7,800 (Seven Thousand Eight Hundred Dollars) to the Federal Government while Favour bagged one-year jail term or an option of fine of N1,000,000 (One Million Naira only). Chidubem also bagged one-year jail term with an option of fine of N1,000,000 (One Million Naira only) while  Ifeanyi bagged one-year jail term or a fine of N500,000 (Five Hundred Thousand Naira only).

Other convicts had non-custodial sentencing of diverse hours of Community Service to be supervised by officers of the Correctional Service. All convicts are also to forfeit their phones to the Federal Government.

[Green Candle @coindoing_]

9 Wonderful Tech Support Scammers Who Ruin Lives. Let's Ruin Theirs https://t.co/E59z55ulzb
via @ScambookToken @edawgii
#Crypto #Bitcoin #cryptocurrency

[SBT Official @ScambookToken]

@solypto @youranonweb3 We invested to support @youranonweb3

[SBT Official @ScambookToken]

@ScamHunterss @hodlcryptoguys @CIA @INTERPOL_Cyber @DubaiPoliceHQ @FBI @CISAgov how much did they steal?

[SBT Official @ScambookToken]

@bestvideosofct who is this in the video?

[SBT Official @ScambookToken]

@scambook_io @edawgii more and more scam projects are coming up with good excuses to rug. From contract vulnerability, flash loans and other excuses. I don't believe most of them

[Green Candle @coindoing_]

Banana Gun dumped to zero after a smart contract vulnerability found – New contract soon.

https://t.co/3KLp2mJDfC

via @scambooktoken @edawgii
#BananaGunBot #BananaGun #scambook #Crypto

[SBT Official @ScambookToken]

@bananagun scammers are getting smarter with excuses, instead of rugging directly its always just a small issue, hack, contract issue or flash loan. Just admit you are scammers and be done with it.

[Green Candle @coindoing_]

Former CEO of Turkish Crypto Exchange Thodex Sentenced to 11,196 Years in Prison for Massive Crypto Scam

https://t.co/9AunDk45C8

via @scambooktoken @edawgii

#CryptoNews #scambook #bitcoin #Thodex

[Green Candle @coindoing_]

Ethereum founder Vitalik's X/Twitter hacked, phishing link drained nearly $400K in crypto

https://t.co/2zhm1emsFc

via @scambooktoken @edawgii
#VITALIK #Hacked #cryptocurrency #scambook

[Green Candle @coindoing_]

South African Firm Convicted in $1.7 Billion Cryptocurrency Fraud Case – US CFTC

https://t.co/QwyY2lfCnE

via @scambooktoken @edawgii
#cryptocurrency #cryptonews #Bitcoin #CFTC

[SBT Official @ScambookToken]

@iamjayzeeleesky I want to get some info correct before we come see you. Is this your FB https://t.co/G9dbR2sedj