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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Up-business.top Review – Exposing the Scam Behind the Platform
By: Antonio Smith / September 13, 2024
up-business.top Review – Exposing the Scam Behind the Platform Introduction The rise of cryptocurrency has opened doors not only to innovation and wealth-building—but also to an alarming surge in online scams. One such fraudulent operation making waves is up-business.top. At first glance, it presents itself as a sleek, professional crypto investment platform, but dig just […]
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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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U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme
By: Antonio Smith / July 17, 2024
U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme WASHINGTON –The U.S. Attorney’s Office for the District of Columbia filed a civil forfeiture action today to recover cryptocurrency seized by the FBI from perpetrators abroad. The cryptocurrency consists of proceeds from crypto confidence schemes, commonly referred to […]
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Business Email Compromise: New Guidance to Protect Your Organisation
By: Antonio Smith / July 10, 2024
Business Email Compromise: New Guidance to Protect Your Organisation In an era where digital communication is the lifeblood of business operations, securing your email infrastructure is more crucial than ever. Business Email Compromise (BEC) remains one of the most insidious threats to organisations worldwide. With cybercriminals becoming increasingly sophisticated, understanding BEC and implementing robust protective […]
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Beware of Juhbz Exchange: A Fraudulent Trading Platform
By: Antonio Smith / May 20, 2024
Beware of Juhbz Exchange: A Fraudulent Trading Platform In the fast-paced world of cryptocurrency trading, choosing a reliable and trustworthy exchange is paramount. Unfortunately, not all platforms operate with the best interests of their users in mind. One such platform, Juhbz Exchange (www.juhbz.com), has garnered significant negative attention, raising serious concerns about its legitimacy and […]
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