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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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How to Stay Safe From Phishing in Crypto Mailing List Hack

By: Antonio Smith / June 6, 2024

A vendor email compromise has led to ongoing phishing attacks targeting crypto users. Here’s how to stay safe. Tether CTO confirms vendor email system compromise affecting crypto firms.Fake crypto-airdrop emails sent to users in sophisticated phishing attacks.Industry urged to increase security measures and user awareness. Crypto companies have long been targets of various hacks and […]

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Secretescapes-world.com Scam Review

By: Antonio Smith / March 8, 2023

Secretescapes-world.com fraudulent investment platform Who Is Secretescapes-world.com? Secretescapes-world.com was a company whose website claims to be based in Australia and UK. The business claims it provided a platform for cryptocurrency and forex trading. Secretescapes-world.com claimed to provide a system for trading cryptocurrency and Bitcoin mining that was totally automated and which could yield investors an […]

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Cyber Support Pro (cybersupportpro.com) Scam Review

By: Admin / July 11, 2022

Cyber Support Pro – Don’t Let Them Scam You Twice Every day millions of individuals and even large and small businesses prefer the internet to take part in lucrative business opportunities. But in their pursuit of finding a helping hand for themselves, they encounter a scammer who tries to trick them into spending money on […]

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CryptoFxGoal (cryptofxgoal.com)  Scam Broker Review

By: Admin / June 16, 2022

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VergeFX Markets Scam Broker Review

By: Admin / June 2, 2022

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InvestTeck Review

By: Admin / June 2, 2022

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Yobit Scam Broker Review

By: Admin / June 2, 2022

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Capital Gain Investments Scam Broker Review

By: Admin / May 24, 2022

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Global BTC Wallet Scam Review

By: Admin / March 5, 2022

Online Fraud report now considers Global BTC Wallet (globalbtcwallet.com) to be operating an online scam. We recommend that our readers not trade with this crypto trading platform/broker and if you have an open account with this company, we suggest you try to withdraw your funds as soon as possible.

You may be a seasoned crypto trader […]

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