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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How to Spot Red Flags and Protect Your Investments in 2025
By: Amit Kmir / March 7, 2025
The cryptocurrency market’s explosive growth has attracted not only investors but also sophisticated scammers eager to exploit its decentralized, pseudonymous nature. In 2025, crypto scams have become more advanced, leveraging AI, social engineering, and fake platforms to deceive even seasoned investors. From rug pulls to phishing schemes, understanding how these scams operate—and how to avoid […]
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Yobit Scam Broker Review: Is Yobit a Legitimate Cryptocurrency Exchange?
By: Amit Kmir / February 21, 2025
Cryptocurrency exchanges have become the backbone of the digital asset ecosystem, allowing users to buy, sell, and trade various cryptocurrencies. However, with the rise in popularity of these platforms, scams and fraudulent activities have also increased. One such platform that has been under scrutiny is Yobit . In this review, we will delve into the […]
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Online Dating Scams: How They Work and How to Protect Yourself
By: Amit Kmir / February 14, 2025
Introduction Online dating has made it easier to connect with people worldwide, but it has also opened the door for scammers. Dating scams are among the most common online frauds, targeting vulnerable individuals seeking love and companionship. These scams can lead to financial loss, emotional distress, and even identity theft. In this article, we’ll discuss […]
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How to Spot a Fake or Scam Company: Key Warning Signs to Watch For
By: Amit Kmir / February 7, 2025
Introduction With the rise of online businesses and digital transactions, scam companies have become increasingly sophisticated. Recognizing a fraudulent company before engaging with it can save you from financial loss and identity theft. This guide highlights key warning signs to help you identify fake or scam companies and protect yourself from potential fraud. 1. Lack […]
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Protect Yourself from Scammers: A Guide to Online Fraud Prevention
By: Amit Kmir / February 1, 2025
Protect Yourself from Scammers: A Guide to Online Fraud Prevention In today’s digital world, online fraud is a growing threat that affects millions of people worldwide. Scammers use various tactics to deceive individuals and steal their personal information, financial details, and even identities. To safeguard yourself from online fraud, it is crucial to understand the […]
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Top Tips to Protect Yourself from Online Scams in 2025
By: Amit Kmir / January 24, 2025
The internet has revolutionized how we connect, work, and shop. However, it has also opened the door to an increasing number of scams designed to deceive and exploit unsuspecting users. In 2025, scammers are more sophisticated than ever, making it crucial to stay informed and vigilant. Here are the top tips to protect yourself from […]
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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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ETHTrustFund DAO Transfers $2M Treasury in Shocking Rug Pull
By: Antonio Smith / July 24, 2024
YEREVAN (CoinChapter.com) — ETHTrustFund (ETF), a Base network protocol similar to Olympus and Wonderland, transferred its entire $2 million treasury to new accounts on July 20. The funds were then laundered through Tornado Cash and Railgun mixer apps. After this, all websites and social media accounts linked to the project were deleted. Experts quickly labeled […]
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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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