Social Finance Care and Wellbeing Investments LLP (Bit Capital): A Scam Exposed
By: Antonio Smith / August 25, 2025
Social Finance Care and Wellbeing Investments LLP (Bit Capital): A Scam Exposed Introduction In recent times, the investment landscape has been marred by an increasing number of sophisticated scams. One of the more troubling names making the rounds is Social Finance Care and Wellbeing Investments LLP, often operating under the brand Bit Capital. In this […]
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Top 5 Cryptos to Buy Now as Bullish Sentiment Rises
By: Amit Kmir / August 14, 2025
In August 2025, the cryptocurrency market’s momentum is accelerating. With Bitcoin and Ethereum nearing record highs amid institutional inflows and favorable macro signals, analysts are increasingly bullish. Here are five cryptos standing out as top picks now: 1. Ethereum (ETH) Ethereum is capitalizing on strong momentum—recently approaching its all-time high thanks to institutional investment and […]
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What is Crypto Address Poisoning Scam?
By: Antonio Smith / May 12, 2025
What is Crypto Address Poisoning Scam? In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. These scams often focus on high-value targets or those with frequent, regular crypto transactions. While widespread pig butchering and approval-phishing campaigns have already cost victims billions of dollars, another type […]
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Bitcoin Price Hovers at $81,600 as Bulls Eye $90K Resistance Zone
By: Antonio Smith / April 10, 2025
Bitcoin (BTC), the world’s leading cryptocurrency by market capitalization, continues to experience significant volatility as global economic pressures, shifting investor sentiment, and policy changes drive market fluctuations. With Bitcoin price recently testing support levels near $75,000 and rebounding above $80,000, market analysts have turned their focus to chart patterns, macroeconomic indicators, and technical signals to […]
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Canadian Regulator Alerts Investors to Investment Recovery Scams Involving Impersonation of CIRO
By: Antonio Smith / April 7, 2025
The Canadian Investment Regulatory Organization (CIRO) has issued an investor alert, warning the public about fraudulent schemes involving individuals impersonating CIRO employees to carry out investment recovery scams. These scams specifically target victims of previous financial fraud, falsely promising to recover lost funds in exchange for a fee. CIRO has uncovered several names falsely […]
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Singapore Authorities Issue Joint Warning Against Scammers Impersonating Officials From MAS
By: Antonio Smith / April 7, 2025
The Singapore Police Force (SPF) and Monetary Authority of Singapore (MAS) have issued a joint advisory regarding scammers exploiting MAS’ Register of Representatives e-service platform to impersonate officials from the regulator. Scammers are deceiving victims into believing that they are MAS officials, even though the Register of Representatives is not a list of MAS employees. […]
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Usfinances.com Review – Scam or Safe Platform?
By: Antonio Smith / April 1, 2025
Usfinances.com Review – Scam or Safe Platform? In the rapidly evolving world of online investing, scammers continue to develop increasingly sophisticated schemes designed to lure unsuspecting victims. One such platform that has recently come under scrutiny is usfinances.com. Marketed as a seemingly legitimate investment website, usfinances.com has now been exposed as a fraudulent operation by […]
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