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Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences

By: Antonio Smith / June 3, 2024

Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences In the dynamic world of cryptocurrency, numerous platforms promise secure and profitable trading experiences. However, not all of these platforms are trustworthy. One such platform that has recently been exposed for its deceptive practices is Plutus Invest. This article delves into the fraudulent activities of […]

SEC Issues Investor Alert Highlighting 4 Common Crypto Scams

By: Antonio Smith / June 2, 2024

SEC Issues Investor Alert Highlighting 4 Common Crypto Scams The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for to avoid losing money. The SEC warns that fraudsters exploit cryptocurrency popularity with sophisticated techniques, making fund recovery difficult. For example, “Fraudsters may conduct […]

Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps

By: Antonio Smith / May 30, 2024

Dark Side of Digital Love: Combatting Crypto Scams on Dating Platforms As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, colloquially known as ‘pig butchering.’ These sophisticated schemes leverage cryptocurrencies to target […]

Beware of Juhbz Exchange: A Fraudulent Trading Platform

By: Antonio Smith / May 20, 2024

Beware of Juhbz Exchange: A Fraudulent Trading Platform In the fast-paced world of cryptocurrency trading, choosing a reliable and trustworthy exchange is paramount. Unfortunately, not all platforms operate with the best interests of their users in mind. One such platform, Juhbz Exchange (www.juhbz.com), has garnered significant negative attention, raising serious concerns about its legitimacy and […]

MetaTrader 5 Scam Review

By: Antonio Smith / May 20, 2024

MetaTrader 5 Scam Review MetaTrader 5 Scam Review: What You Need to Know MetaTrader 5 (MT5) is one of the most popular trading platforms used by forex traders worldwide. Known for its advanced features, multiple asset classes, and user-friendly interface, MT5 has gained a strong following since its launch. However, like any widely-used platform, it […]

Action Fraud issues a new warning

By: Antonio Smith / May 1, 2024

Action Fraud issues a new warning to stay safe online after £1.3 million lost from hacked email and social media account scams last year More than 22,500 people had their social media or email accounts hacked last year, new data shows. Data from Action Fraud, the national fraud and cybercrime reporting service, shows that 22,530 […]

Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform

By: Antonio Smith / April 11, 2024

Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Introduction In the rapidly evolving world of cryptocurrency, investors are continually seeking new opportunities to maximize their returns. However, the increasing popularity of digital assets has also given rise to numerous […]

Belgian FSMA: Beware of These New Fraudulent Trading Platforms

By: Antonio Smith / March 13, 2024

On 14 March, the Belgian Financial Services and Markets Authority (FSMA) alerted the public to a number of fraudulent trading platforms it had discovered based on consumer complaints. The regulator said that these platforms arouse consumers’ curiosity by placing ads on social media and online video platforms, or using mobile apps. After obtaining the […]

AIO Markets Scam Review

By: Antonio Smith / February 5, 2024

AIO Markets Scam Review AIO Markets, operating under the domain aiomarkets.net, has raised significant concerns in the trading community due to numerous signs of fraudulent activity. The following points summarize the major issues identified with AIO Markets: Lack of Transparency and Regulation AIO Markets claims to be a reputable trading platform but lacks the necessary […]

Coinsbit a huge scamming network

By: Antonio Smith / January 13, 2024

Coinsbit Inc. – https://coinsbit.io/ is a big scam Unauthorised firm details Name: Coinsbit Inc Address: Global Gateway 8, Rue de la Perle Providence, Mahe, Seychelles Email: info@coinsbit.io, support@coinsbit.io, smart@coinsbit.io, otc@coinsbit.io, delivery.store@coinsbit.io, partnership@coinsbit.io Website: https://coinsbit.io/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that […]