Beware 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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How the Chainalysis Crypto Investigations and Online Scam Report Solution Supports Cases From Lead Discovery to Illicit Seizures
By: Antonio Smith / August 13, 2024
How the Chainalysis Crypto Investigations Solution Supports Cases From Lead Discovery to Illicit Seizures Just over a decade ago, few people understood the emerging technologies surrounding cryptocurrency and blockchain, and even fewer investigators knew how to evaluate blockchain data and follow funds tied to crypto crime. Since then, the crypto landscape has evolved extensively, with […]
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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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Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
By: Antonio Smith / May 30, 2024
Dark Side of Digital Love: Combatting Crypto Scams on Dating Platforms As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, colloquially known as ‘pig butchering.’ These sophisticated schemes leverage cryptocurrencies to target […]
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Action Fraud issues a new warning
By: Antonio Smith / May 1, 2024
Action Fraud issues a new warning to stay safe online after £1.3 million lost from hacked email and social media account scams last year More than 22,500 people had their social media or email accounts hacked last year, new data shows. Data from Action Fraud, the national fraud and cybercrime reporting service, shows that 22,530 […]
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. […]
Read MoreBelieve LLC (believeb.com) Scam Review
By: Antonio Smith / October 7, 2023
Believe LLC (believeb.com) Scam Review How To Get Your Money Back From Believe LLC Who Is Believe LLC? The Believe LLC (believeb.com) was launched in 2018 and claims to be the top online trading forum for crypto. The company’s website states that investors can expect to see a minimum of a 30% return on their […]
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Pump-and-Dump Scams: Dissecting the Scheme
By: Antonio Smith / August 3, 2023
Pump-and-Dump Scams: Dissecting the Scheme When it comes to stock market scams, one that stands out is the pump-and-dump scam. These deceptive practices typically focus on penny stocks, which are small- and micro-cap stocks. If you’re considering investing in penny stocks, it’s crucial to familiarize yourself with this widespread scam and learn how to avoid […]
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What To Know About Cryptocurrency and Scams
By: Antonio Smith / April 25, 2023
What To Know About Cryptocurrency Cryptocurrency is a type of digital currency that generally exists only electronically. You usually use your phone, computer, or a cryptocurrency ATM to buy cryptocurrency. Bitcoin and Ether are well-known cryptocurrencies, but there are many different cryptocurrencies, and new ones keep being created. How do people use cryptocurrency? People use […]
Read MoreSincere system group Ponzi scheme
By: Antonio Smith / March 10, 2023
The Sincere System Group: A Closer Look at the Ponzi Scheme Rebranded as S-Group The Sincere System Group, which has recently been rebranded as S-Group, has been identified as a Ponzi scheme by various watchdogs and regulatory bodies. Initially launched in late 2019, the scheme collapsed in mid-2021, only to re-emerge under a new name, […]
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