Posted in Scams

Bad Actors are Posing as Crypto Investment Consultants to Scam People

Due to excessive marketing and media exposure, cryptocurrencies have become a popular asset commodity over the recent years. A lot of people from all walks…

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Scam WhatsApp Groups are Becoming more Popular in India

Many people are added voluntarily to the WhatsApp groups that are useful for them. However, most of these WhatsApp groups are recruiting under pretense. Many…

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Estonia-based Scam Company has Managed to Collect 40 Million Euros from Users

Estonia is a northern European country with the highest literacy rate in the world. The French regulatory authorities recently noticed a huge scam operation that…

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Phishing Sites are Targeting Bad Actors and Scammers

Many people forgot about the infamous hack of Briansclub.com a few years ago. The financial data stolen from the site was valued at $566 million,…

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DeFi Exchange PolyNetwork has Suffered One of the Biggest Hack Incidents in History

PolyNetwork is a DeFi protocol that allows different blockchain ecosystems to connect. According to the update by the administrators, the network has recently been compromised….

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Rise of Unruly and Unreliable Crypto Exchange Platforms

These days anyone who uses a mobile phone and has an internet connection is aware of the cryptocurrency market and Bitcoin. Many legit platforms allow…

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Hong Kong Resident Lost his Life Savings at a Fake Trading

Despite increasing regulatory pressure from several foreign nations, the number of scam artists emerging from Israel is not decreasing. John is a 50 years old…

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SEC has Charged Mother-Sun Duo for Running Crypto-based Ponzi Scheme

86 years old Joy Kovar and her 54 years old son Brent Kovar are facing Ponzi scheme charges by the SEC. The mother-son duo was…

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National Security Agency Claims that Russia is Planning to Conduct Massive Financial Frauds

The tussle and cold war between Russia and United States is no secret. Both countries try to compete in almost all walks of life. However,…

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Hackers are now Targeting DeFi Crypto Projects

The use and trading of crypto tokens have become a norm for many people. Investors who want to start small and cannot put their money…

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