Blog Articles

Bybit Exchange Loses $1.4 Billion in Major Security Breach, Ethereum Price Falls

By: Antonio Smith / February 21, 2025

Bybit Exchange Loses $1.4 Billion in Major Security Breach, Ethereum Price Falls Bybit loses $1.4B in hacked wallet transfer, remains solvent despite the breach as Ethereum price drops 2%.

Yobit Scam Broker Review: Is Yobit a Legitimate Cryptocurrency Exchange?

By: Amit Kmir / February 21, 2025

Cryptocurrency exchanges have become the backbone of the digital asset ecosystem, allowing users to buy, sell, and trade various cryptocurrencies. However, with the rise in popularity of these platforms, scams and fraudulent activities have also increased. One such platform that has been under scrutiny is Yobit . In this review, we will delve into the […]

Stuart man pleads guilty in $100 million crypto Ponzi scheme.

By: Antonio Smith / February 18, 2025

Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million STUART — A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the “master trader” of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was touted as a “genius” […]

Online Dating Scams: How They Work and How to Protect Yourself

By: Amit Kmir / February 14, 2025

Introduction Online dating has made it easier to connect with people worldwide, but it has also opened the door for scammers. Dating scams are among the most common online frauds, targeting vulnerable individuals seeking love and companionship. These scams can lead to financial loss, emotional distress, and even identity theft. In this article, we’ll discuss […]

How to Spot a Fake or Scam Company: Key Warning Signs to Watch For

By: Amit Kmir / February 7, 2025

Introduction With the rise of online businesses and digital transactions, scam companies have become increasingly sophisticated. Recognizing a fraudulent company before engaging with it can save you from financial loss and identity theft. This guide highlights key warning signs to help you identify fake or scam companies and protect yourself from potential fraud. 1. Lack […]

Protect Yourself from Scammers: A Guide to Online Fraud Prevention

By: Amit Kmir / February 1, 2025

Protect Yourself from Scammers: A Guide to Online Fraud Prevention In today’s digital world, online fraud is a growing threat that affects millions of people worldwide. Scammers use various tactics to deceive individuals and steal their personal information, financial details, and even identities. To safeguard yourself from online fraud, it is crucial to understand the […]

Top Tips to Protect Yourself from Online Scams in 2025

By: Amit Kmir / January 24, 2025

The internet has revolutionized how we connect, work, and shop. However, it has also opened the door to an increasing number of scams designed to deceive and exploit unsuspecting users. In 2025, scammers are more sophisticated than ever, making it crucial to stay informed and vigilant. Here are the top tips to protect yourself from […]

Crypto Exchange Recovery Initiatives: WazirX and CoinSwitch Take Charge

By: Antonio Smith / January 17, 2025

Crypto Exchange Recovery Initiatives: WazirX and CoinSwitch Take Charge What is the Singapore Scheme of Arrangement and its significance for crypto exchanges? The Singapore Scheme of Arrangement is a court-approved method that enables companies to restructure their debts and obligations. It is detailed under Section 210 of the Companies Act 1967 and offers a way […]

Guarding Against Online Fraud

By: Antonio Smith / January 13, 2025

Guarding Against Online Fraud: Understanding the Vulnerabilities of Older Adults Introduction Imagine a scenario where your beloved grandparent gets tricked into revealing personal information to a con artist online. This unsettling reality is becoming all too common as older individuals increasingly navigate the digital landscape. Understanding the complexities of why they fall victim can arm […]

How to Recognize Fake Recovery Companies and Protect Yourself

By: Amit Kmir / January 10, 2025

In an increasingly digital world, fraudulent recovery companies have become a prevalent issue, exploiting individuals who have already suffered financial losses. These scams target people looking to recover lost funds from investment fraud, online scams, or other fraudulent activities. Recognizing the signs of fake recovery companies and understanding how to respond can save you from […]