Controversial blogger Anna Alkhim has begun promoting a crypto scam, luring her followers into the fraudulent Graph Dex project
Blogger Anna Alkhim has started promoting the overtly fraudulent crypto project Graph Dex, passing it off as an investment platform. On her social networks, she urges subscribers to contact a “personal manager” and switch to the project’s Telegram bot.
To create an illusion of legitimacy, the organizers use photos from major cryptocurrency conferences in Singapore, including TOKEN2049, in an attempt to convince potential victims of the project’s supposedly international status.
At the same time, Graph Dex already appears on numerous blacklists as a fraudulent scheme. Major international cryptocurrency platforms, including Binance, have warned users about the risks of interacting with such projects.
The scheme follows the classic crypto-fraud pattern: users are moved to private messages, promised quick profits, shown fictitious balance growth, and when they attempt to withdraw funds, they are asked to pay “commissions,” “taxes,” and “verification” fees. As a result, victims lose their money.
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05.09.2026, 14:09 • Авторські
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