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

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 […]

Bitcoin in 2025: 30+ Must-Know Stats on Market Growth, Adoption, & More

By: Antonio Smith / March 19, 2025

Bitcoin in 2025: 30+ Must-Know Stats on Market Growth, Adoption, & More Bitcoin continues to reshape the global financial landscape. Since its launch in 2009, it has developed from a niche digital asset into a mainstream digital currency. In December 2024, Bitcoin reached $100,000 per coin, and some experts believe it could climb to $1,000,000 […]

Stuart man pleads guilty in $100 million crypto Ponzi scheme.

By: Antonio Smith / February 18, 2025

Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million STUART — A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the “master trader” of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was touted as a “genius” […]

Morganbusinesss.com: Exposing a Fraudulent Crypto Investment Platform

By: Antonio Smith / January 13, 2025

Morganbusinesss.com: Exposing a Fraudulent Crypto Investment Platform Morganbusinesss.com: Exposing a Fraudulent Crypto Investment 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 Morganbusinesss.com. Marketed as a seemingly legitimate investment website, Morganbusinesss.com has now […]

Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened

By: Antonio Smith / November 5, 2024

Massive Crypto Scam In India Exposes $2.8 Million Fraud: Here’s What Happened Authorities in the state of Andhra Pradesh, India, are probing into a major cryptocurrency scam that has has left nearly 320 residents in financial ruin, according to a local news report on 4 Nov 2024. The scam was reportedly set in motion by promising […]

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 […]

WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal

By: Admin / July 19, 2024

WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal In a shocking turn of events, WazirX, once one of India’s most prominent cryptocurrency exchanges, has found itself embroiled in yet another major controversy. The platform recently fell victim to a staggering $230 million hack, which has sent shockwaves through the crypto community. To add […]

Recovering Lost Crypto Assets: A Comprehensive Guide

By: Antonio Smith / July 9, 2024

Recovering Lost Crypto Assets: A Comprehensive Guide In the fast-evolving world of cryptocurrency, the promise of financial freedom comes with its own set of challenges. One of the most daunting challenges crypto enthusiasts face is the loss of digital assets. Whether due to forgotten passwords, lost private keys, or phishing scams, losing access to your […]

The Rise and Fall of WazirX: A Cautionary Tale of a Crypto Scam

By: Antonio Smith / July 2, 2024

The Rise and Fall of WazirX: A Cautionary Tale of a Crypto Scam The cryptocurrency world has seen its fair share of success stories, but it has also been marred by numerous scams and fraudulent platforms. One such platform that has recently come under scrutiny is WazirX. What was once touted as one of India’s […]

CoinMaster Financial Scam Review