Tag Archives: Crypto fraud

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Prevent Billions in Losses to Crypto Scams

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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Newegg112.com Scam Review

By: Antonio Smith / July 19, 2024

Newegg112.com Scam Review Newegg112.com Scam Review: A Cautionary Tale for Online Shoppers Online shopping has become a convenient and often essential part of our lives, but it also comes with its own set of risks, particularly the rise of scam websites designed to deceive unsuspecting consumers. One such site that has recently gained attention is […]

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Forestbit.online Scam Exposed: A Fraudulent Crypto Investment Scheme

By: Antonio Smith / July 5, 2024

Forestbit.online Scam Exposed: A Fraudulent Crypto Investment Scheme The cryptocurrency industry continues to be plagued by fraudulent platforms that prey on unsuspecting investors. One such deceptive platform that has come to light is Forestbit.online, a website falsely posing as a legitimate cryptocurrency investment and trading platform. Unfortunately, this is nothing more than an elaborate scam […]

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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 […]

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CoinMaster Financial Scam Review

By: Antonio Smith / July 2, 2024

CoinMasster Financial Scam Review Overview CoinMasster, an online trading platform, has been flagged by multiple sources for engaging in fraudulent activities. It is crucial for potential investors to be aware of the warning signs and the complaints that have been lodged against this company. Key Issues and Complaints 1. Lack of Regulation: CoinMasster is not […]

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The Dark Side of Bitstamp.com: A Cautionary Tale for Cryptocurrency Users

By: Antonio Smith / July 2, 2024

The Dark Side of Bitstamp.com: A Cautionary Tale for Cryptocurrency Users Bitstamp.com, once heralded as a reliable and secure cryptocurrency exchange platform, has garnered a slew of negative reviews and accusations of malicious practices. Users have increasingly voiced concerns over the platform’s alleged tactics to steal funds, leaving many to question its legitimacy. This blog […]

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Exposing the Scam Platform: ETHCoinWeb3.com

By: Antonio Smith / July 2, 2024

Exposing the Scam Platform: ETHCoinWeb3.com In the ever-expanding world of cryptocurrency, where digital assets are traded and new opportunities arise daily, scammers have found fertile ground to exploit unsuspecting investors. One such fraudulent platform that has recently come to light is Ethcoinweb3.com. This blog post aims to provide a comprehensive review of this scam platform, […]

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Crypto scammers hijack major Australian news broadcaster’s YouTube

By: Khan Sajid / June 27, 2024

Crypto scammers hijack major Australian news broadcaster’s YouTube Australian broadcaster 7News’ YouTube channel livestreamed a crypto-touting deep fake Elon Musk, which garnered hundreds of thousands of views. The YouTube news channel of a major Australian broadcaster, the Seven Network, was hijacked by crypto scammers — showing videos of a deep fake Elon Musk talking about […]

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Exposing the Deceptive Practices of Livaxxen: A Fraudulent Crypto Platform

By: Antonio Smith / June 27, 2024

Exposing the Deceptive Practices of Livaxxen: A Fraudulent Crypto Platform In recent years, the rise of cryptocurrency has brought about both incredible opportunities and significant risks. While many platforms operate with integrity, some are designed to deceive and defraud users. One such platform is Livaxxen (https://livaxxen.com/), which has recently garnered attention for its fraudulent activities. […]

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CoinStats hit with a security breach affecting 1,590 wallets

By: Khan Sajid / June 23, 2024

CoinStats hit with a security breach affecting 1,590 wallets In this post: CoinStats faced a security breach affecting 1.3% of its iOS wallets, sending scam notifications. Users must urgently transfer funds using exported private keys to secure their assets. CoinStats is investigating and enhancing security measures to prevent future incidents. A recent security breach has […]

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