Blog Articles

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. […]

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 […]

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 […]

Unveiling the Scam: CCLegal Hub’s Fraudulent Crypto Investment Website

By: Antonio Smith / September 13, 2024

Unveiling the Scam: CCLegal Hub’s Fraudulent Crypto Investment Website The cryptocurrency world has seen significant growth, with countless platforms offering promising opportunities for investors. However, this growth has also given rise to an increasing number of fraudulent schemes targeting unsuspecting individuals. One such deceptive platform is CCLegal Hub, which masquerades as a legitimate crypto investment […]

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 […]

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 […]

Unveiling Yumreviewguide.com: A Deceptive Investment Platform

By: Antonio Smith / September 4, 2024

Unveiling Yumreviewguide.com: A Deceptive Investment Platform In the digital age, fraudulent investment platforms have become increasingly sophisticated, leveraging advanced technology and persuasive tactics to scam unsuspecting victims. One such platform is Yumreviewguide.com, which has left a trail of deception and financial ruin in its wake. This article aims to expose the fraudulent practices of Yumreviewguide.com, […]

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 […]

Beware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange

By: Antonio Smith / August 27, 2024

Beware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange The cryptocurrency market continues to grow at an unprecedented rate, offering countless opportunities for investment. Unfortunately, this growth has also attracted a surge of fraudulent activities designed to prey on unsuspecting investors. A recent and alarming case involves an unverified app called CoinSafety, managed […]

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 […]