Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams
By: Antonio Smith / July 23, 2024
Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake crypto apps and romance scams (also known as pig butchering), according to an update from Chainalysis. With the approval phishing technique, the scammer tricks the user […]
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WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal
By: Admin / July 19, 2024
WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal In a shocking turn of events, WazirX, once one of India’s most prominent cryptocurrency exchanges, has found itself embroiled in yet another major controversy. The platform recently fell victim to a staggering $230 million hack, which has sent shockwaves through the crypto community. To add […]
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Newegg112.com Scam Review
By: Antonio Smith / July 19, 2024
Newegg112.com Scam Review Newegg112.com Scam Review: A Cautionary Tale for Online Shoppers Online shopping has become a convenient and often essential part of our lives, but it also comes with its own set of risks, particularly the rise of scam websites designed to deceive unsuspecting consumers. One such site that has recently gained attention is […]
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U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme
By: Antonio Smith / July 17, 2024
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme WASHINGTON –The U.S. Attorney’s Office for the District of Columbia filed a civil forfeiture action today to recover cryptocurrency seized by the FBI from perpetrators abroad. The cryptocurrency consists of proceeds from crypto confidence schemes, commonly referred to […]
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Business Email Compromise: New Guidance to Protect Your Organisation
By: Antonio Smith / July 10, 2024
Business Email Compromise: New Guidance to Protect Your Organisation In an era where digital communication is the lifeblood of business operations, securing your email infrastructure is more crucial than ever. Business Email Compromise (BEC) remains one of the most insidious threats to organisations worldwide. With cybercriminals becoming increasingly sophisticated, understanding BEC and implementing robust protective […]
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Recovering Lost Crypto Assets: A Comprehensive Guide
By: Antonio Smith / July 9, 2024
Recovering Lost Crypto Assets: A Comprehensive Guide In the fast-evolving world of cryptocurrency, the promise of financial freedom comes with its own set of challenges. One of the most daunting challenges crypto enthusiasts face is the loss of digital assets. Whether due to forgotten passwords, lost private keys, or phishing scams, losing access to your […]
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The Rise and Fall of WazirX: A Cautionary Tale of a Crypto Scam
By: Antonio Smith / July 2, 2024
The Rise and Fall of WazirX: A Cautionary Tale of a Crypto Scam The cryptocurrency world has seen its fair share of success stories, but it has also been marred by numerous scams and fraudulent platforms. One such platform that has recently come under scrutiny is WazirX. What was once touted as one of India’s […]
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CoinMaster Financial Scam Review
By: Antonio Smith / July 2, 2024
CoinMasster Financial Scam Review Overview CoinMasster, an online trading platform, has been flagged by multiple sources for engaging in fraudulent activities. It is crucial for potential investors to be aware of the warning signs and the complaints that have been lodged against this company. Key Issues and Complaints 1. Lack of Regulation: CoinMasster is not […]
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The Dark Side of Bitstamp.com: A Cautionary Tale for Cryptocurrency Users
By: Antonio Smith / July 2, 2024
The Dark Side of Bitstamp.com: A Cautionary Tale for Cryptocurrency Users Bitstamp.com, once heralded as a reliable and secure cryptocurrency exchange platform, has garnered a slew of negative reviews and accusations of malicious practices. Users have increasingly voiced concerns over the platform’s alleged tactics to steal funds, leaving many to question its legitimacy. This blog […]
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Exposing the Scam Platform: ETHCoinWeb3.com
By: Antonio Smith / July 2, 2024
Exposing the Scam Platform: ETHCoinWeb3.com In the ever-expanding world of cryptocurrency, where digital assets are traded and new opportunities arise daily, scammers have found fertile ground to exploit unsuspecting investors. One such fraudulent platform that has recently come to light is Ethcoinweb3.com. This blog post aims to provide a comprehensive review of this scam platform, […]
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