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Home»Cryptocurrencies»U.S. Justice Division Seizes Crypto Rip-off Area Linked To Southeast Asia
Cryptocurrencies

U.S. Justice Division Seizes Crypto Rip-off Area Linked To Southeast Asia

EditorialBy EditorialDecember 3, 2025No Comments2 Mins Read
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U.S. Justice Division Seizes Crypto Rip-off Area Linked To Southeast Asia
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  • America Division of Justice has seized the area tickmilleas.com after discovering it was half of a bigger community of fraudulent crypto rip-off platforms run by scammers linked to the Tai Chang compound in Burma.
  • Regardless of being registered solely in early November 2025, the web site had already brought on completely different Individuals to lose vital quantities of cash.

America Justice Division has introduced that the federal authorities have taken management of an internet site used to deceive individuals by way of pretend cryptocurrency funding applications. In keeping with what was revealed on the DOJ web site, the seized area, tickmilleas.com, was a part of a community of many different on-line crypto rip-off platforms that scammed Individuals.

How the Crypto Rip-off Operated and Focused U.S. Victims

The rip-off was operated by people linked to the Tai Chang rip-off compound, situated in Kyaukhat, a village in Burma. Previous to the DOJ’s crackdown, the Tai Chang rip-off compound was very talked-about for internet hosting completely different felony actions throughout South Asia. These facilities got here collectively and focused victims by creating convincing on-line platforms that imitate real buying and selling and monetary providers.

For in the present day, the DOJ has tried to crack down on tickmilleas.com, one of many main facilities that brought on victims to lose some huge cash. The report confirmed that tickmilleas.com was designed in such a approach that it seemed like a reliable funding web site.

Additionally Learn: Ethereum’s Explosive Fusaka Improve 2025: What to Count on

Victims who used the platform agreed to it and even advised the FBI that the positioning, when it was working, confirmed pretend income, pretend balances, and buying and selling actions that now, wanting again, have been fabricated. Though the area was registered solely in early November 2025, the FBI has already recognized victims that misplaced their cash throughout the brief time the positioning was working.

To date, the web site has been taken down, and the Strike Drive has seized two different domains utilized by the identical group for working scams from the Tai Chang compound. There’s additionally a warning web page that seems on the tickmilleas.com web site, informing anybody who visits that the area has been seized by legislation enforcement brokers.

Additionally Learn: Florida Man Loses $317,000 After Falling for a Crypto Rip-off

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