Tag Archives: scam broker

Home Tag Archives

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 […]

Read More

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, […]

Read More

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. […]

Read More

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 […]

Read More

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 […]

Read More

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 […]

Read More

Crypto Hacks Has Wiped $19B Since 2011: Crystal Intelligence

By: Khan Sajid / June 14, 2024

Crypto Hacks Has Wiped $19B Since 2011: Crystal Intelligence Key Takeaways: Crypto hacks have stolen $19 billion over 13 years 2022 was the deadliest year, with $4.2 billion stolen in 199 hacks. $579 million stolen in DeFi hacks during 2023-2024. A massive $19 billion worth of digital assets has been stolen through 785 reported crypto hacks and […]

Read More

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 […]

Read More

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 […]

Read More

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 […]

Read More

Copyright © 2024. Designed by WordPressRiver