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Bitcoin Explodes to Almost $80K, With Over 130,000 Traders Liquidated Daily

By: Antonio Smith / November 10, 2024

The massive rally in the crypto market continues. Bitcoin’s price is on the move again as the asset exploded to yet another all-time high of nearly $80,000, thus charting a 16% weekly surge. With many altcoins performing even better, over 130,000 over-leveraged traders have been wrecked in the past day, the majority with short positions. […]

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Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened

By: Antonio Smith / November 5, 2024

Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened Authorities in the state of Andhra Pradesh, India, are probing into a major cryptocurrency scam that has has left nearly 320 residents in financial ruin, according to a local news report on 4 Nov 2024. The scam was reportedly set in motion by promising […]

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How OnlineScamReport.com Reimbursed Over $15,000,000 to Victims of Financial Fraud in 2024

By: Antonio Smith / October 30, 2024

How OnlineScamReport.com Reimbursed Over $15,000,000 to Victims of Financial Fraud in 2024 In 2024, the rising tide of online scams continued to impact countless individuals worldwide. Scammers exploited cryptocurrencies, forex trading platforms, fake investment schemes, and phishing attacks, causing significant financial losses and emotional distress. However, amid this challenging environment, OnlineScamReport.com has emerged as a […]

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CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams

By: Antonio Smith / September 13, 2024

CFTC New Joint Crackdown Targets Crypto ‘Pig Butchering’ Scams Fighting an increasing menace in bitcoin fraud known as “pig butchering,” the Commodity Futures Trading Commission has declared a coordinated effort with other federal and commercial organizations. By doing this, the agency will work with several federal and private groups —not just the US Securities and Exchange Commission […]

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Online Scam Report (OSR) Announces the Recovery of Over $1M from xchief.com Crypto Scam for an Arkansas Nurse

By: Antonio Smith / September 9, 2024

Online Scam Report Announces the Recovery of Over $1M from xchief.com Crypto Scam for an Arkansas Nurse Online Scam Report (OSR), a leading provider of crypto recovery services, is pleased to announce the successful recovery of over $1M in cryptocurrency for an Arkansas nurse who fell victim to the XChief (xchief.com) crypto investment scam. The […]

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People are losing their life savings’: Seven Maryland residents lost $6.3 million in a gold bar scam targeting seniors. How to make sure this doesn’t happen to you

By: Antonio Smith / August 27, 2024

People are losing their life savings’: Seven Maryland residents lost $6.3 million in a gold bar scam targeting seniors. How to make sure this doesn’t happen to you Have you gotten a call from a federal agent recently asking you to convert your gold bars into cash? If so, you may be a potential victim […]

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Crypto Criminals Are Now Targeting Centralized Exchanges

By: Antonio Smith / August 18, 2024

Crypto Criminals Are Now Targeting Centralized Exchanges There is a renewed interest in centralize crypto exchanges as cyber criminals are applying for jobs there, according to Chainalysis. Photo by Martin Podsiad / Unsplash It is a good year for cybercriminals so far, having stolen more than $1.58 billion from the start of the year until […]

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How the Chainalysis Crypto Investigations and Online Scam Report Solution Supports Cases From Lead Discovery to Illicit Seizures

By: Antonio Smith / August 13, 2024

How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew how to evaluate blockchain data and follow funds tied to crypto crime. Since then, the crypto landscape has evolved extensively, with […]

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Beware of Coinoae.net: A Fraudulent Cryptocurrency Platform Exposed

By: Antonio Smith / August 13, 2024

Beware of Coinoae.net: A Fraudulent Cryptocurrency Platform Exposed Cryptocurrency has seen an enormous surge in popularity in recent years, but with this rise has come an alarming increase in fraudulent platforms. Coinoae.net is one such website that has attracted attention for its deceptive practices and fraudulent schemes. In this blog post, we’ll take a closer […]

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Beware of the Scam Website: Zalandoss.shop/#/

By: Antonio Smith / August 1, 2024

Beware of the Scam Website: Zalandoss.shop/#/ In the age of online shopping, cybercriminals have become increasingly sophisticated in luring unsuspecting customers into fraudulent schemes. One of the latest additions to this trend is Zalandoss.shop/#/—a site that presents itself as a legitimate online store but is, in reality, part of a growing network of scams designed […]

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