Skip to content

Storyline

4 September – 13 Octoberended

Investment fraud through social media and GameFi

In Ukraine, fraudsters have intensified their use of social media to create fake investment projects. Modern financial pyramids are disguising themselves as investment offers in the GameFi format, where players can earn money by completing tasks in online games. Cyber police have confirmed that scammers are using counterfeit platforms to imitate real investment services.

  • 5 events
  • 10 sources
  • updated
Covered by 4 of 6 media groups
  • Budget 6 sources
  • Public money not in the collected reports
  • Media business 1 source
  • Big capital 2 sources
  • Readers and grants not in the collected reports
  • Undisclosed 1 source

Chronology

13 October

6 October

2 October

13 September

4 September

5 of 5 events

Allow visit statistics? PostHog keeps them (EU servers) under a random browser id — no name, no account; kept for 12 months. Vercel Speed Insights measures page speed, with no id. The site works the same without. Details