Category Archives: Crypto Scam

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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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Crypto scammers hijack major Australian news broadcaster’s YouTube

By: Khan Sajid / June 27, 2024

Crypto scammers hijack major Australian news broadcaster’s YouTube Australian broadcaster 7News’ YouTube channel livestreamed a crypto-touting deep fake Elon Musk, which garnered hundreds of thousands of views. The YouTube news channel of a major Australian broadcaster, the Seven Network, was hijacked by crypto scammers — showing videos of a deep fake Elon Musk talking about […]

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CoinStats hit with a security breach affecting 1,590 wallets

By: Khan Sajid / June 23, 2024

CoinStats hit with a security breach affecting 1,590 wallets In this post: CoinStats faced a security breach affecting 1.3% of its iOS wallets, sending scam notifications. Users must urgently transfer funds using exported private keys to secure their assets. CoinStats is investigating and enhancing security measures to prevent future incidents. A recent security breach has […]

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CRYPTO SCAMS ARE RAMPANT. THE INDUSTRY NEEDS REGULATION.

By: Khan Sajid / June 20, 2024

If any industry ever needed more oversight, it’s the crypto business. But the industry is trying to dodge regulation — with help from Congress.   A recent bill passed by the House of Representatives claims to regulate the cryptocurrency industry and protect consumers. But the bill is a Trojan horse designed by an industry flush […]

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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 […]

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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 […]

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Beware of Scams: CharredArt.com Impersonating Darty for Crypto Fraud

By: Antonio Smith / November 9, 2023

Beware of Scams: CharredArt.com Impersonating Darty for Crypto Fraud In the world of online scams, fraudsters continuously evolve their tactics to deceive unsuspecting victims. Recently, a concerning example has emerged with the website charredart.com, which masquerades as an art-related platform but is, in fact, a scam crypto company exploiting the reputable brand name of Darty. […]

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CoinMarketExPro: A Detailed Scam Review

By: Antonio Smith / July 3, 2023

CoinMarketExPro: A Detailed Scam Review Introduction In the ever-expanding world of cryptocurrencies, numerous platforms claim to offer exceptional services, secure transactions, and lucrative investment opportunities. Among them, CoinMarketExPro has garnered attention, but not always for the right reasons. This article delves into the operations of CoinMarketExPro, examining the red flags and user experiences that suggest […]

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