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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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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1Swiss.com: A Modern Scam Exposed by Online Scam Report
By: Amit Kmir / March 21, 2025
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 1Swiss.com. Marketed as a seemingly legitimate investment website, 1Swiss.com has now been exposed as a fraudulent operation by multiple scam-reporting platforms, including Online Scam Report, […]
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Uncovering the Truth About i2Traders: A Fraudulent Crypto Platform
By: Antonio Smith / November 28, 2024
Uncovering the Truth About i2Traders: A Fraudulent Crypto Platform The cryptocurrency market continues to attract millions of investors worldwide due to its lucrative opportunities. Unfortunately, the rise of this digital revolution has also paved the way for fraudulent platforms to exploit unsuspecting individuals. Among the growing list of crypto scams is i2Traders, a platform that […]
Read MoreUnveiling Yumreviewguide.com: A Deceptive Investment Platform
By: Antonio Smith / September 4, 2024
Unveiling Yumreviewguide.com: A Deceptive Investment Platform In the digital age, fraudulent investment platforms have become increasingly sophisticated, leveraging advanced technology and persuasive tactics to scam unsuspecting victims. One such platform is Yumreviewguide.com, which has left a trail of deception and financial ruin in its wake. This article aims to expose the fraudulent practices of Yumreviewguide.com, […]
Read MoreBeware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange
By: Antonio Smith / August 27, 2024
Beware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange The cryptocurrency market continues to grow at an unprecedented rate, offering countless opportunities for investment. Unfortunately, this growth has also attracted a surge of fraudulent activities designed to prey on unsuspecting investors. A recent and alarming case involves an unverified app called CoinSafety, managed […]
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Crypto Criminals Are Now Targeting Centralized Exchanges
By: Antonio Smith / August 18, 2024
Crypto Criminals Are Now Targeting Centralized Exchanges There is a renewed interest in centralize crypto exchanges as cyber criminals are applying for jobs there, according to Chainalysis. Photo by Martin Podsiad / Unsplash It is a good year for cybercriminals so far, having stolen more than $1.58 billion from the start of the year until […]
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