China’s vast cyber trafficking network dupes Americans using fake shops
By: Antonio Smith / June 9, 2024
China’s vast cyber trafficking network dupes Americans using fake shops An international investigation found there are nearly 23,000 fake Chinese online shops A Chinese network running countless fake online shops has scammed over 800,000 people in the U.S. and Europe, according to The Guardian. These shops dupe people into sharing card details and other sensitive personal data […]
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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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What to beware of when buying Ether this year
By: Antonio Smith / June 3, 2024
What to beware of when buying Ether this year Ethereum has been the focal point of newspaper content and headlines lately, having proven performances as good as those in April 2022. It’s been a tough year for the crypto industry, but all the bad luck has vanished with the commencement of the new year, and […]
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Blockchain Sleuth Calls Out Floyd Mayweather for Fraudulent Token Activities
By: Antonio Smith / June 3, 2024
Blockchain Sleuth Calls Out Floyd Mayweather for Fraudulent Token Activities Blockchain investigator Zackxbt recently exposed former boxing world champion Floyd “Money” Mayweather for his involvement in fraudulent token activities. The controversy erupted when Zackxbt responded to a now-deleted post on X (formerly Twitter), where Mayweather promoted a Solana address for his latest token. Zackxbt questioned […]
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SEC Issues Investor Alert Highlighting 4 Common Crypto Scams
By: Antonio Smith / June 2, 2024
SEC Issues Investor Alert Highlighting 4 Common Crypto Scams The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for to avoid losing money. The SEC warns that fraudsters exploit cryptocurrency popularity with sophisticated techniques, making fund recovery difficult. For example, “Fraudsters may conduct […]
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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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Belgian FSMA: Beware of These New Fraudulent Trading Platforms
By: Antonio Smith / March 13, 2024
On 14 March, the Belgian Financial Services and Markets Authority (FSMA) alerted the public to a number of fraudulent trading platforms it had discovered based on consumer complaints. The regulator said that these platforms arouse consumers’ curiosity by placing ads on social media and online video platforms, or using mobile apps. After obtaining the […]
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Coinsbit a huge scamming network
By: Antonio Smith / January 13, 2024
Coinsbit Inc. – https://coinsbit.io/ is a big scam Unauthorised firm details Name: Coinsbit Inc Address: Global Gateway 8, Rue de la Perle Providence, Mahe, Seychelles Email: info@coinsbit.io, support@coinsbit.io, smart@coinsbit.io, otc@coinsbit.io, delivery.store@coinsbit.io, partnership@coinsbit.io Website: https://coinsbit.io/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that […]
Read MoreBeware 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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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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