Cryptonomy Finance Ltd Under Scrutiny for Alleged Cryptocurrency Fraud
By: Amit Kmir / May 29, 2025
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 […]
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Insights from Fraud Complaints’ 2025 Fraud Broker Reports
By: Amit Kmir / May 23, 2025
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 […]
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Outsmarting the Scam Artist: Understanding and Defeating Fraudulent Tactics
By: Amit Kmir / May 16, 2025
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 […]
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$100K BTC, 8th time’s the charm
By: Antonio Smith / May 16, 2025
$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 […]
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What is Crypto Address Poisoning Scam?
By: Antonio Smith / May 12, 2025
What is Crypto Address Poisoning Scam? In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. These scams often focus on high-value targets or those with frequent, regular crypto transactions. While widespread pig butchering and approval-phishing campaigns have already cost victims billions of dollars, another type […]
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What Are Safe Account Scams?
By: Amit Kmir / May 9, 2025
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 […]
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Is Canadian Immigration a ‘Scam’? Analyzing Caleb Friesen’s Viral Warning to Indians
By: Amit Kmir / May 2, 2025
In a recent viral video, Caleb Friesen, a Canadian entrepreneur residing in Bengaluru, India, has stirred significant debate by labeling the Canadian immigration system a “scam” that exploits skilled immigrants, particularly from India. His candid critique has resonated with many, prompting discussions about the realities of immigrating to Canada. Key Points from Caleb Friesen’s Critique […]
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Scams You Must Avoid in 2025
By: Amit Kmir / April 22, 2025
As technology continues to evolve, so do the tactics of scammers. While 2025 brings new innovations in AI, finance, and digital services, it also opens the door for more sophisticated scams. Here are the top scams to watch out for in 2025—and how to protect yourself. 1. AI Voice Cloning Scams Scammers are now using […]
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