Crypto scams - ONLINE SCAM REPORT - Protecting Against Cyber Scams & Fraud

Gemini Settles for $50 Million for Lawsuit Over Its Earn Program

By: Khan Sajid / June 17, 2024

Gemini has entered into a $50 million settlement with the New York Attorney General’s Office as part of an agreement to offer restitution to its defrauded users who were unable to reclaim their assets deposited into the Gemini Earn program. This settlement brings the lawsuit from October 2023 to a satisfactory conclusion. Letitia James, the […]

AFUE Prevention: Unmasking The Fraudulent Exchange Scams

By: Antonio Smith / June 16, 2024

The financial landscape has been completely transformed by cryptocurrencies, which present investors and enthusiasts with never-before-seen opportunities. However, this growing sector has also become a haven for scammers and fraudsters. The exchange scam, which takes advantage of weaknesses in cryptocurrency exchanges to target unusual users, is one of the most prevalent threats. This blog strives to give […]

Unmasking the Livaxxen.com Scam: A Detailed Review

By: Antonio Smith / June 14, 2024

Unmasking the Livaxxen.com Scam: A Detailed Review In the world of online investments, where opportunities for financial growth are often just a click away, the rise of fraudulent platforms has become a significant concern. Livaxxen.com is one such platform that has recently drawn the attention of unsuspecting investors. In this blog, we’ll dive deep into […]

Beware of Juhbzu.com: A Fraudulent Exchange Platform with Negative User Reviews

By: Antonio Smith / June 10, 2024

Beware of Juhbzu.com: A Fraudulent Exchange Platform with Negative User Reviews In the ever-evolving world of cryptocurrency, new platforms are constantly emerging, promising great returns and seamless trading experiences. However, not all of these platforms are trustworthy. One such platform that has recently garnered attention for all the wrong reasons is Juhbzu.com. This article delves […]

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 […]

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 […]

Blockchain Sleuth Calls Out Floyd Mayweather for Fraudulent Token Activities

By: Antonio Smith / June 3, 2024

Blockchain Sleuth Calls Out Floyd Mayweather for Fraudulent Token Activities Blockchain investigator Zackxbt recently exposed former boxing world champion Floyd “Money” Mayweather for his involvement in fraudulent token activities. The controversy erupted when Zackxbt responded to a now-deleted post on X (formerly Twitter), where Mayweather promoted a Solana address for his latest token. Zackxbt questioned […]

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 […]

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 […]

MetaTrader 5 Scam Review