China’s vast cyber trafficking network dupes Americans using fake shops
By: Antonio Smith / June 9, 2024
China’s vast cyber trafficking network dupes Americans using fake shops An international investigation found there are nearly 23,000 fake Chinese online shops A Chinese network running countless fake online shops has scammed over 800,000 people in the U.S. and Europe, according to The Guardian. These shops dupe people into sharing card details and other sensitive personal data […]
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How to Stay Safe From Phishing in Crypto Mailing List Hack
By: Antonio Smith / June 6, 2024
A vendor email compromise has led to ongoing phishing attacks targeting crypto users. Here’s how to stay safe. Tether CTO confirms vendor email system compromise affecting crypto firms.Fake crypto-airdrop emails sent to users in sophisticated phishing attacks.Industry urged to increase security measures and user awareness. Crypto companies have long been targets of various hacks and […]
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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, “Fraudsters 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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Belgian FSMA: Beware of These New Fraudulent Trading Platforms
By: Antonio Smith / March 13, 2024
On 14 March, the Belgian Financial Services and Markets Authority (FSMA) alerted the public to a number of fraudulent trading platforms it had discovered based on consumer complaints. The regulator said that these platforms arouse consumers’ curiosity by placing ads on social media and online video platforms, or using mobile apps. After obtaining the […]
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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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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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