People are losing their life savings’: Seven Maryland residents lost $6.3 million in a gold bar scam targeting seniors. How to make sure this doesn’t happen to you
By: Antonio Smith / August 27, 2024
People are losing their life savings’: Seven Maryland residents lost $6.3 million in a gold bar scam targeting seniors. How to make sure this doesn’t happen to you Have you gotten a call from a federal agent recently asking you to convert your gold bars into cash? If so, you may be a potential victim […]
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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 […]
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WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal
By: Santanu Dhali / 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 […]
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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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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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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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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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CRYPTO SCAMS ARE RAMPANT. THE INDUSTRY NEEDS REGULATION.
By: Khan Sajid / June 20, 2024
If any industry ever needed more oversight, it’s the crypto business. But the industry is trying to dodge regulation — with help from Congress. A recent bill passed by the House of Representatives claims to regulate the cryptocurrency industry and protect consumers. But the bill is a Trojan horse designed by an industry flush […]
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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 […]
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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 […]
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