Scammers schemed $27 Million posing as Religious Workers
August 31, 2020 Charity scams under cover of religion are prevalent. But recently, there has been a change of pace. Signs show that...
#scam
COVID-19: The Perfect Storm for Global Crypto-Fraud
The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters. The most ‘visible’ effect of the...
This Year’s Top 6 Crypto-Scams
Cryptocurrency excitement is still very influential since the Bitcoin started more than ten years ago. Along with the open exchange markets came the...
MLM Scam Rampant in South Korea – Authorities On ‘Intense’ Crackdown
The government of Gyeonggi Province, a hub of IT firms and the most densely populated province in South Korea, has announced it will...
Bitcoin is just another ‘Ponzi Scheme’ in disguise
Among the biggest headlines, particularly in the last two quarters of this year, highlights the massive investments into Bitcoin (BTC) by big Wall Street firms. For...
Six Telltale Signs of a Ponzi Scheme Fraud
If you search for the news on the internet, you’re treated to see a new one mentioned daily – Ponzi schemes. You might...
SCAM ALERT! NFT-Themed Fraud and Scammer Websites
A number of folks in cryptoverse may have never even heard of non-fungible tokens (NFT). And yet, it became such a hot trend...
Scam Alert: BitCrowdy
BitCrowdy alleges to be Europe’s fastest-growing bitcoin wallet, where investors can earn up to 6% weekly for depositing their crypto on the platform....
Crypto Scams: How much did Consumers Lost?
Consumers have lost $82 million to different Crypto Scams in just 6 months. The US Federal Trade Commission says that consumers lost approximately...
Copy & Paste Scam: Keep your Crypto Wallet Address safe and secured
A cryptocurrency investor lately lost $350 worth of bitcoins to a copy and paste crypto scam. A Reddit post, a user, identified as...
