Tag Archives: Crypto fraud

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What to beware of when buying Ether this year

By: Antonio Smith / June 3, 2024

What to beware of when buying Ether this year Ethereum has been the focal point of newspaper content and headlines lately, having proven performances as good as those in April 2022. It’s been a tough year for the crypto industry, but all the bad luck has vanished with the commencement of the new year, and […]

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SEC Issues Investor Alert Highlighting 4 Common Crypto Scams

By: Antonio Smith / June 2, 2024

SEC Issues Investor Alert Highlighting 4 Common Crypto Scams The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for to avoid losing money. The SEC warns that fraudsters exploit cryptocurrency popularity with sophisticated techniques, making fund recovery difficult. For example, β€œFraudsters may conduct […]

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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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MetaTrader 5 Scam Review

By: Antonio Smith / May 20, 2024

MetaTrader 5 Scam Review MetaTrader 5 Scam Review: What You Need to Know MetaTrader 5 (MT5) is one of the most popular trading platforms used by forex traders worldwide. Known for its advanced features, multiple asset classes, and user-friendly interface, MT5 has gained a strong following since its launch. However, like any widely-used platform, it […]

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Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform

By: Antonio Smith / April 11, 2024

Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Beware of SwapV2: A Detailed Review of a Fraudulent Crypto Investment Platform Introduction In the rapidly evolving world of cryptocurrency, investors are continually seeking new opportunities to maximize their returns. However, the increasing popularity of digital assets has also given rise to numerous […]

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AIO Markets Scam Review

By: Antonio Smith / February 5, 2024

AIO Markets Scam Review AIO Markets, operating under the domain aiomarkets.net, has raised significant concerns in the trading community due to numerous signs of fraudulent activity. The following points summarize the major issues identified with AIO Markets: Lack of Transparency and Regulation AIO Markets claims to be a reputable trading platform but lacks the necessary […]

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ETHTrustFund DAO

Coinhubneu.com: A Cautionary Tale of Fraudulent Practices

By: Antonio Smith / January 12, 2024

Coinhubneu.com: A Cautionary Tale of Fraudulent Practices In recent months, Coinhubneu.com has garnered significant attention, but not for the reasons one might hope. This platform, which purports to offer seamless cryptocurrency trading services, has been the subject of numerous negative reviews and alarming allegations of fraudulent activity. As we delve into the details, it becomes […]

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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. […]

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Shopee China Scam Review

By: Antonio Smith / September 4, 2023

Shopee China Scam Review Shopee ChinaΒ  Review – Is Shopee ChinaΒ  a scam or trustworthy online shop broker? A decision to invest in a trustworthy company is critical for any type of trader, whether rookie or experienced. The Internet growth has given birth to a plethora of opportunities. OurΒ Shopee China reviewΒ is intended to assist traders […]

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CoinMarketExPro: A Detailed Scam Review

By: Antonio Smith / July 3, 2023

CoinMarketExPro: A Detailed Scam Review Introduction In the ever-expanding world of cryptocurrencies, numerous platforms claim to offer exceptional services, secure transactions, and lucrative investment opportunities. Among them, CoinMarketExPro has garnered attention, but not always for the right reasons. This article delves into the operations of CoinMarketExPro, examining the red flags and user experiences that suggest […]

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