Investigations

How a rising star at a top Thai bank's $100m Web3 fund used fake crypto deals to swindle investors

A crypto native venture capitalist in Thailand raised millions in personal deals on the promise of elite token allocations. And then he vanished.

8 hrs ago • Scamurai

DOJ files suggest ex-Polygon PR head recruited for Epstein

Emails released in the Epstein files appear to show Masha Prusso referring to herself as his “Paris-based Ghislaine”

Feb 15 • Scamurai

A London investor lost a fortune in crypto. Police and KuCoin left him stranded.

Bureaucracy, slow policing and a lack of cooperation from exchanges are giving hackers the upper hand.

Sep 2, 2025 • Scamurai

The football sponsors you might not want on your shirt (part two)

A look at some more questionable sponsorship deals this season

Aug 24, 2025 • Scamurai

Cambodian firm accused of crypto crime quietly launches blockchain 'no government or company can block'

A new blockchain, Xone is backed by Cambodian conglomerate Huione and represents their latest crypto venture.

Jan 14, 2025 • Scamurai

Meet the South African brothers conning coaches out of thousands through their online lead generation business

Their business goes under different names including Millionaire Performance, Clients2Calendar and Scale Cave.

Oct 17, 2024 • Scamurai

How scammers use the fear of being rude to manipulate victims

An in-depth look at the Egyptian papyrus scam

Jun 23, 2024 • Scamurai

#nojs-banner { position: fixed; bottom: 0; left: 0; padding: 16px 16px 16px 32px; width: 100%; box-sizing: border-box; background: red; color: white; font-family: -apple-system, "Segoe UI", Roboto, Helvetica, Arial, sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol"; font-size: 13px; line-height: 13px; } #nojs-banner a { color: inherit; text-decoration: underline; } This site requires JavaScript to run correctly. Please turn on JavaScript or unblock scripts