⚠️ Beware of Fake Business Proposal Scams

What Is the Pig‑Butchering Scam?

MBA Trading: A Cautionary Tale for Investors

In the digital age, the allure of quick financial gains has led many to online trading platforms. However, not all that glitters is gold. MBA Trading has come under scrutiny for its questionable practices, raising red flags for potential investors Red Flags and Allegations Several indicators suggest that MBA Trading may not be a trustworthy […]

Cryptonomy Finance Ltd Under Scrutiny for Alleged Cryptocurrency Fraud

The Washington State Department of Financial Institutions (DFI) has issued a consumer alert concerning Cryptonomy Finance Ltd, a purported cryptocurrency platform suspected of fraudulent activities. This alert follows a complaint from an investor who reported significant issues with fund withdrawals after investing in XRP through the platform. Allegations Against Cryptonomy Finance Ltd According to the […]

Insights from Fraud Complaints’ 2025 Fraud Broker Reports

In the evolving landscape of online trading, the risk of encountering fraudulent brokers has become a significant concern for investors worldwide. Fraud Complaints’ 2025 Fraud Broker Reports serve as a crucial resource, offering detailed analyses and warnings about deceptive practices in the financial sector. Understanding the Threat of Scam Brokers Fraudulent brokers employ various tactics […]

Outsmarting the Scam Artist: Understanding and Defeating Fraudulent Tactics

In our increasingly digital world, scammers have become adept at exploiting human psychology to deceive individuals. By understanding the common psychological tactics employed by fraudsters, we can better equip ourselves to recognize and resist their schemes. The Psychology Behind Scams Scammers often rely on psychological manipulation to achieve their goals. Here are some tactics they […]

$100K BTC, 8th time’s the charm

$100K BTC, 8th time’s the charm   For the first time in months, the entire crypto market—not just Bitcoin—had a good week. Of course, Bitcoin led this week, breaking through the $100,000 barrier with alacrity. Every week it seems more good Bitcoin news appears, and this week was no exception. For the first time ever […]

What Are Safe Account Scams?

A Safe Account Scam is a type of financial fraud where scammers convince victims to transfer money into a “safe account” to protect it from an alleged threat. Victims are led to believe that their bank accounts have been compromised and are tricked into moving their funds—often directly into the scammer’s hands. This sophisticated scam […]