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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NWECOIN.CC Scam Exposed: A Deceptive Crypto Fraud
By: Antonio Smith / August 4, 2024
NWECOIN.CC Scam Exposed: A Deceptive Crypto Fraud In the rapidly growing world of cryptocurrency, scams are becoming increasingly sophisticated, luring unsuspecting investors with the promise of high returns. One such fraudulent platform that has come to light is web.nwecoin.cc. This deceptive website poses as a legitimate cryptocurrency exchange and investment platform but is, in reality, […]
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Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams
By: Antonio Smith / July 23, 2024
Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake crypto apps and romance scams (also known as pig butchering), according to an update from Chainalysis. With the approval phishing technique, the scammer tricks the user […]
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Forestbit.online Scam Exposed: A Fraudulent Crypto Investment Scheme
By: Antonio Smith / July 5, 2024
Forestbit.online Scam Exposed: A Fraudulent Crypto Investment Scheme The cryptocurrency industry continues to be plagued by fraudulent platforms that prey on unsuspecting investors. One such deceptive platform that has come to light is Forestbit.online, a website falsely posing as a legitimate cryptocurrency investment and trading platform. Unfortunately, this is nothing more than an elaborate scam […]
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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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US’ CISA Cautions Crypto Users of Federal Impersonation Scams
By: Antonio Smith / June 17, 2024
The Cybersecurity and Infrastructure Security Agency (CISA) has warned crypto users in the US about rising cases of impersonation scams, in which scammers impersonate federal officers to extort users. This new wave of scams adds to the lengths scammers go to part users from their crypto. The CISA alerted users, stating, “Impersonation scams are on the rise and […]
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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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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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Blacklisted Brokers
By: Antonio Smith / October 10, 2023
Blacklisted Brokers 2023 List This Scam Brokers 2023 page provides detailed information about known fraudulent brokers and firms to help protect investors from becoming victims of malicious scams. Scam Brokers 2023 List is a comprehensive list of brokers who have been flagged as potential scammers. This list was created after doing a long online and […]
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