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Oklahoma flags BG Wealth, DSJ over suspected crypto fraud – TON BOT

Oklahoma flags BG Wealth, DSJ over suspected crypto fraud

Oklahoma regulators warned investors about a suspected crypto fraud scheme involving BG Wealth Sharing Ltd, DSJ Exchange PTY Ltd, and HQI Exchange. The scheme used fake returns, referral rewards, and private messaging apps to recruit investors. Recovery companies asking for upfront fees may also be part of the fraud. Residents in Oklahoma were advised to stop sending funds to these platforms.


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