I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Related Reports
Malone Lam Yu Xuan (born 19 July 2004) is a Singaporean man convicted for his connection to a cryptocurrency theft and money laundering scheme exceeding $260 million, according to the U.S. Attorney's Office for the District of Columbia. In 2024, Lam and his associates stole more than 4,100 Bitcoin from a single investor, in what authorities described as the largest known single-victim cryptocurrency heist in history and the first Bitcoin-related Racketeer Influenced and Corrupt Organizations Act (RICO) in history.[5] Lam admitted to being involved in multiple crypto thefts.[6] In September 2026, Lam pleaded guilty to participating in a RICO conspiracy. He is currently awaiting sentencing.
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Report #100227 · Cluster #cluster_1781997709046