Uncategorized - ONLINE SCAM REPORT - Protecting Against Cyber Scams & Fraud

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 […]

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 […]

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 […]

Beware 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. […]

Believe 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 […]

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 […]

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 […]

Sincere 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, […]

Coinbits Scam Broker Review

By: Admin / June 16, 2022

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Yorkcg Scam Broker Review