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by: xpoolPosted on: December 3, 2025

US Seizes Fraudulent Crypto Investment Site Operated by Scam Compound in Burma

The United States Justice Department has taken down a fraudulent cryptocurrency investment website operated out of a scam compound in Burma’s Tai Chang district. The site, tickmilleas.com, was linked to a larger operation that scammed investors using fake dashboards and false deposits. 2,000 related social media accounts were also removed.

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  2. U.S. Unites Forces to Combat International Cryptocurrency Scams
  3. US Takes Hard Stance Against Pig Butchering Crypto Scams, Targets Millions of Dollars in Cryptocurrency
  4. Interpol Classifies Cryptocurrency Scam Compounds as a Global Threat
Burma Cryptocurrency Scams

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