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 […]
RBCFM Review Whether you want to trade in the forex currency market, stock, indices, or commodities market, or more recently, the cryptocurrency market, you need a broker. They will unlock the doors of your preferred financial market and provide you with the software and tools needed for trading. They also set the trading conditions, which […]
CBMH Market Review The popularity of cryptocurrencies and the struggles brought on by the global coronavirus pandemic has once again renewed the interest of people in the financial markets. They have managed to come through the global crisis quite well and many people have been able to make substantial profits. Who doesn’t want that? It […]
TRB Review People have been rushing into the financial markets for the past few years now. Some of this was brought on by the hype and intrigue surrounding cryptocurrencies and the global coronavirus pandemic only fueled this interest in the financial markets because of the economic shutdown. Of course, this means that demand for online […]
Mark Alexander Hopkins, also known as Doctor Bitcoin, was detained by the Department of Justice a few weeks ago. Recently Hopkins has pleaded guilty to the charges and facing five years in federal prison. He ran a fiat to cryptocurrency converting service in Texas. A new press release from DOJ posits that Hopkins failed to […]
The investXE is a crypto trading platform that claims to be the legitimate exchange market since 2020. However, the origins and management of the company are unknown thus far. A few weeks ago, the investors who were using the platform started to register complaints about the services that are provided by the platform. The trading […]
SGP-Limited Review When people initially came across the concept of online trading, they were eager to jump on the bandwagon and start reaping the benefits. Of course, many were able to achieve this goal and this drew in a bigger crowd. People had to learn about the existence of scam brokers the hard way i.e. […]
FinanceGlobalFX Review Are you thinking about entering the financial markets? There seems to be a lot of interest surrounding them nowadays, especially because other investment alternatives are no longer offering high returns because of the global pandemic. In contrast, the financial markets are brimming with opportunities and there have been plenty of success stories that […]
Cybercriminals and digital assets go hand in hand with each other. Such is the conclusion drawn by the politicians and police after a series of large-scale cyber-attacks took place in succession. Eric Swalwell is a lawyer gone congressman who represents the Democratic Party. But, for the better part of the last few years, he has […]
Dutchrate Review The forex market has always been known for its high volatility, which means higher risks and higher profits as well. This has always been the draw and millions of people all over the world trade in this market, due to which it has such an impressive daily trading volume of $5 trillion. The […]
Scammers are always operating with questionable morals with no regard for safety or concern towards their victims. However, some incidents are particularly hideous and idiosyncratic of scammer’s characteristics. One such incident occurred in Chicago, where crypto scammers targeted an older woman out of her life savings. The 77 years old senior citizen whose name has […]
There are hardly any people who do not like to play games online. Over the years, gaming laptops and custom PCs have become a huge market. However, many people are fond of going to dodgy places to find a pirated version of their favorite gaming franchise. This action does not happen without consequences. The crypto […]
From time to time, the news about different types of malware kept arising in the market. However, the difference this year is that more hackers and bad actors are concentrating their attention on the rapidly growing cryptocurrency market. Another such incident has come forward in the shape of HackBoss. It is malware that enters into […]
