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 […]
Read MoreUnveiling 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, […]
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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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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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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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Fraud, scams targeting elderly: How to protect yourself
By: Khan Sajid / June 18, 2024
Fraud, scams targeting elderly: How to protect yourself The U.S. Attorney for the Northern District of Georgia is warning of the rising number of elder fraud scams. Georgia has some of the highest numbers of elder fraud out of all 50 states. At a seminar for elder abuse prevention, around 200 senior citizens gathered at […]
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Gemini Settles for $50 Million for Lawsuit Over Its Earn Program
By: Khan Sajid / June 17, 2024
Gemini has entered into a $50 million settlement with the New York Attorney General’s Office as part of an agreement to offer restitution to its defrauded users who were unable to reclaim their assets deposited into the Gemini Earn program. This settlement brings the lawsuit from October 2023 to a satisfactory conclusion. Letitia James, the […]
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AFUE Prevention: Unmasking The Fraudulent Exchange Scams
By: Antonio Smith / June 16, 2024
The financial landscape has been completely transformed by cryptocurrencies, which present investors and enthusiasts with never-before-seen opportunities. However, this growing sector has also become a haven for scammers and fraudsters. The exchange scam, which takes advantage of weaknesses in cryptocurrency exchanges to target unusual users, is one of the most prevalent threats. This blog strives to give […]
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Unmasking the Livaxxen.com Scam: A Detailed Review
By: Antonio Smith / June 14, 2024
Unmasking the Livaxxen.com Scam: A Detailed Review In the world of online investments, where opportunities for financial growth are often just a click away, the rise of fraudulent platforms has become a significant concern. Livaxxen.com is one such platform that has recently drawn the attention of unsuspecting investors. In this blog, we’ll dive deep into […]
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What to beware of when buying Ether this year
By: Antonio Smith / June 3, 2024
What to beware of when buying Ether this year Ethereum has been the focal point of newspaper content and headlines lately, having proven performances as good as those in April 2022. It’s been a tough year for the crypto industry, but all the bad luck has vanished with the commencement of the new year, and […]
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