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Online Scam Report (OSR) Announces the Recovery of Over $1M from xchief.com Crypto Scam for an Arkansas Nurse

By: Antonio Smith / September 9, 2024

Online Scam Report Announces the Recovery of Over $1M from xchief.com Crypto Scam for an Arkansas Nurse Online Scam Report (OSR), a leading provider of crypto recovery services, is pleased to announce the successful recovery of over $1M in cryptocurrency for an Arkansas nurse who fell victim to the XChief (xchief.com) crypto investment scam. The […]

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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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WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal

By: Santanu Dhali / July 19, 2024

WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal In a shocking turn of events, WazirX, once one of India’s most prominent cryptocurrency exchanges, has found itself embroiled in yet another major controversy. The platform recently fell victim to a staggering $230 million hack, which has sent shockwaves through the crypto community. To add […]

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Recovering Lost Crypto Assets: A Comprehensive Guide

By: Antonio Smith / July 9, 2024

Recovering Lost Crypto Assets: A Comprehensive Guide In the fast-evolving world of cryptocurrency, the promise of financial freedom comes with its own set of challenges. One of the most daunting challenges crypto enthusiasts face is the loss of digital assets. Whether due to forgotten passwords, lost private keys, or phishing scams, losing access to your […]

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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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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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Exposing the Deceptive Practices of Livaxxen: A Fraudulent Crypto Platform

By: Antonio Smith / June 27, 2024

Exposing the Deceptive Practices of Livaxxen: A Fraudulent Crypto Platform In recent years, the rise of cryptocurrency has brought about both incredible opportunities and significant risks. While many platforms operate with integrity, some are designed to deceive and defraud users. One such platform is Livaxxen (https://livaxxen.com/), which has recently garnered attention for its fraudulent activities. […]

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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 Scam Resurgence Through AI and Social Media

By: Antonio Smith / June 19, 2024

Crypto Scam Resurgence Through AI and Social Media The crypto industry remains plagued by scam projects, rug pulls, and pump-and-dump schemes that defraud investors and detract credibility from honest projects. Between 2019 and 2024, investors have lost over $20B in crypto scams, primarily due to rug pulls (like OneCoin and Thodex’s combined $6.6B scam). The most worrying development is […]

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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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