Dr. Ruja Ignatova is the name that is left behind in the crypto community as one of the biggest scammers in history. The amiable woman was able to pull off such a large-scale scam on a global level that many others are still able to top the chart. She managed to convince millions of investors […]
Italian police have taken action on local fraudsters who are selling fake COVID-19 health passes on telegram in exchange for cryptocurrency. These passes were allegedly presented to thousands of people before the law caught up to their fraudulent schemes. The only tipping thing for police was that this specific group or organization was only asking […]
CarbonCapitalFX Review There have been plenty of stories about people who have made it big in the financial markets. In fact, some of the world’s richest people have made their fortunes from one market, or the other, whether it is forex, stocks, and more recently, cryptocurrencies. Thanks to the internet and technology, you can also […]
Lloyds-Capital Review Ready to start trading in the financial markets? Given how easy it has become for anyone to get started, it is not surprising that online trading has become popular. People can trade from the comfort of their home with minimal investment and even without experience. However, just because you are eager to begin […]
AndinaFX Review There are millions of people all over the globe who are trading in the financial markets. Some people are able to enjoy massive success, others make moderate profits, while there are also those who end up losing everything. If you speak to any of them, all of them will tell you the same […]
The Securities and Exchange Commission of the United States has filed charges against two decentralized finance platforms. This is the first time any DEX platform has been charged by Federal authority. According to SEC, two men hailing from California are responsible for dealing in $30 million unregistered securities with the help of smart contracts and […]
The cryptocurrency market is a rabbit hole that presents people with unlimited opportunities. At the same time, there are also countless scammers and traps at every stage. A New York Times Journalist recently booked a tour to the deep well of the crypto world where new crypto coins are minted every day, and dead tokens […]
Massimo is a 50 years old Italian man who lost a huge amount of money into crypto scams. He resides in Azerbijan, and he is currently suing Pay Trade Ltd. for $246,656. He has also filed a separate lawsuit to incriminate the CEO of the fraud company Mordechay Moti Mor. The scam was introduced to […]
Up until last year, cryptocurrencies were not a very popular concept. Only the richest and most influential people were aware of this technology as a way of investment diversifier. Many media outlets and websites were publishing news about people earning their wealth with Bitcoin without realizing the truth. Many blockchain scientists today opine that there […]
The law enforcement agencies of the UAE are known for their strict stance on maintaining order. The UAE is a place where people from all around the world come to conduct business and earn a living. Therefore, it also attracts a lot of scammers and financial criminals who are looking to find vulnerable victims and […]
Cryptocurrencies have been around for more than a decade. In the beginning, these digital assets attracted the attention of IT professionals for the most part. The people who were taking an interest in crypto belonged to these fields. On the other hand, those who wanted to steal these stashes were also elaborate planners and scammers. […]
Apostolos Trovias is a long-time dark web user and self-proclaimed financial advisor. He has been in the business of offering his consumers advice for making financial decisions. The SEC officials recently took the guy into custody for committing legal and financial frauds. Trovias is facing charges like money laundering and theft of sensitive information. The […]
Brandon Larson is a young American man who wanted to be a cryptocurrency investor. While he had big plans for turning his crypto investments into millions, he had no idea of the trap he was falling into. After doing a lot of research and collecting a sizeable income to spend on cryptocurrencies, Larson went on […]
The Federal Bureau of Investigation (FBI) has recently issued a high alert for public safety. The alert wants to educate the retail investors from risks posed by threat actors who have been active for years. These massive crypto-related attacks that were intercepted by Bleeping Computer claim that bad actors are planning to raid the investors […]
Bud and Charlotte Cawyer are an elderly couple in East Texas who lost their life savings to crypto scammers posing as federal agents. Bud is 80 while Charlotte is 74; the couple was planning to spend their 40th wedding anniversary in peace and harmony before the incident deprived them of all their wealth and security. […]
The law enforcement agency of Japan has apprehended four criminals recently. The said criminal group is being investigated for running an AI-based cryptocurrency scam in the country. The local news outlet of Japan Asahi Shimbun published a detailed report on the matter. The crime investigation report reveals that this crypto sham scheme was able to […]
The Police in Thailand apprehended a Swedish crypto scammer wanted by the Depart of Justice. The con-artist named Roger Nils-Jonas Karlsson is a 47 years old criminal mastermind running a sham investment business. According to the DOJ investigation, Karlsson defrauded around 3,500 victims and raked in $16 million. He has been running a crypto-related scam […]
Ever since the massive popularity of cryptocurrencies in the current year, the incidences of crypto-related scams have become quite popular. However, as reported by the crypto custodian service CASA, a new breed of threat actors are looking for their victims on dating applications like Tinder. People from all walks of life make a profile on […]
Scams and the word crypto market go hand in hand, not because there is some kind of scam going on there, but people manipulate the system to defraud unsuspecting people. There have been many corrupt exchanges that have worked in the past under the banner of cryptocurrency only to defraud people of billions of dollars, […]
The South Korean Central Customs has detained 33 persons of interest who are prime suspects in an ongoing crypto scam. The said scam has managed to send over 1.69 trillion won offshore with the help of crypto exchange platforms. This amount makes up for 1.48 billion USD. The sting operation that involved several agencies of […]
