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Scamurai: Trump, Tron and the crypto hustle
These are not the crypto projects you're looking for.
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Scamurai
WikiFX asked for payment to suppress fake negative reviews, broker reveals
Documents show how the broker review site sells visibility and trust to the highest bidder.
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Scamurai
Crypto laundering network Huione thrives despite supposed shutdown
Huione’s daily transaction volumes grew even after FinCEN targeted the platform as a money laundering threat.
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Scamurai

May 2025

Google warns of surge in fake AI tools used to spread malware
Cybercriminals are exploiting the popularity of AI with fake tools that steal sensitive user data through malicious ads.
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Scamurai
U.S. Sanctions Myanmar Militia and Leader Over Cyber Scam, Trafficking Ties
The Karen National Army, leader Saw Chit Thu and sons targeted for aiding global scam networks, human trafficking and smuggling.
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Scamurai
Indonesia suspends Sam Altman’s World amid global scrutiny of biometric crypto project
The eyeball-scanning startup has faced regulatory crackdowns across multiple continents as concerns mount over privacy, legality and data handling.
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Scamurai

April 2025

How I Almost Got Pig Butchered With Nelson Wang
In the first episode of the Scamurai Podcast, we delve into the world of pig butchering crypto scams with journalist and editor Nelson Wang.
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Scamurai
56:34
Internet Crime Losses Soar to $16.6 Billion in 2024, FBI Reports
Investment fraud—especially involving cryptocurrency—drove record-breaking losses as cybercrime complaints made to IC3 hit 859,000 last year.
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Scamurai
SEC Charges PGI Owner in $200m Fraud Scheme, Alleges $57 Million Spent on Luxury Goods
Ramil Ventura Palafox used investor money to fund a luxury lifestyle of Lamborghinis, Cartier bling and high-end property.
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Scamurai
Scamurai Weekly: The Forex Review Site Using Fake DMCA Complaints to Censor Criticism
A shady review site, online censorship and an exclusive update on JPEX.
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Scamurai
The DMCA Censorship Tactic Scrubbing Criticism From the Internet
Shady actors are using fake copyright complaints to vanish negative press from the internet. The law is helping them do it.
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Scamurai
How WikiFX Uses Copyright Takedown Complaints to Bury Criticism
Fake companies and fraudulent takedowns: a WikiEXPOSÉ on a shady forex empire and its disappearing act on Google Search.
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Scamurai
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