240 scam sites shut down, zero arrests

The FBI and Brooklyn prosecutors worked across three time zones, taking down more than 240 scam websites and 112 servers—yet they didn’t arrest a single person. It’s the same old scam: on Facebook, they pose as successful immigrants, let you make a small withdrawal to get a taste of success, then hit you with fees and disappear once you put in serious money. Crypto scam losses in the U.S. reached $11.4 billion in 2025—triple the amount from three years ago. There’s no end to the supply of suckers to fleece.

This case barely made a ripple in the market. It’ll keep shaking, following Bitcoin’s lead and relying on meme hype to keep things afloat. What you should really watch is thin weekend liquidity—big players love to hunt leveraged positions with sudden wicks at times like that. Don’t chase the highs; the old pump-and-dump routine could play out at any moment.

Here’s a painful question: Do you know one of those “gurus” who tells you to deposit a few hundred first and try making a withdrawal? What happened to them?

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