Scams
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Fast Refund Group Review – Is Fast-Refund-Group a Legit Refund Claim Company (fastrefundgroup.com)
Fast Refund Group Review As soon as people started using the internet for financial transactions, trading, investing, and shopping, they ended up in the hands of online scams. The number […]
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Harvest Keeper dApp Team Executes Rug Pull Stealing $1M Of Users Funds
According to reports, Harvest Keeper, a dApp based on AI technology, has been exposed as a rug pull scam. Multiple crypto security firms, such as CertiK, have taken to Twitter […]
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Signum Digital Gets Approval From Hong Kong’s SFC To Offer Security Tokens
Signum Digital, a joint venture between Somerley and Coinstreet, announced that it had secured an approval-in-principle from Hong Kong’s Securities and Futures Commission (SFC) to launch its subscription platform and […]
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Hackers Use Fake P2E Games To Steal Crypto – FBI
According to the US Federal Bureau of Investigation (FBI), criminals use counterfeit rewards in “play-to-earn” mobile and online games to steal millions of cryptocurrency worth millions from unsuspecting victims. FBI […]
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FTX Is Looking For The Fund Lost During A Hacking Attack
To find billions of missing customers’ assets, FTX is hiring new experts and crypto-investigators. Finance-related researchers and engineers are currently working to locate the funds after attorneys claimed that the […]
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Fast Refund Group Review – Is Fast Refund Group Legit Or Scam?
Fast Refund Group Review It is no longer news that scam activities have increased in the past ten years. These scam activities have made it difficult for people to use […]
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Founder of BitConnect Booked in India and is Facing Fresh Charges
By now, the entire cryptocurrency community would have a very good idea about BitConnect. Although BitConnect was portrayed as a cryptocurrency, it ended up turning out to be a cryptocurrency […]
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Binance CCO’s Deepfake Used by Hackers to Carryout Listing Scams on Exchange
A major scam was carried out by a group of hackers recently on the largest cryptocurrency exchange by trading volume, Binance. The reports confirm that the hackers carried out the […]
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PayBack Ltd Review – Recovery Of Stolen Funds Is Now Possible
Payback Ltd Review Payback Ltd is a name that online traders should quickly become familiar with, mainly due to the fact that we have seen an outrageous surge in the […]
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Seychelles’ FCIU Shown Green Signal to Investigate Onecoin Linked Crypto Fraud Transactions
An official request for probing into the scam linked with Onecoin Bitcoin loot has been received by the Financial Crime Investigation Unit (FCIU) of Seychelles Police. The law enforcement agency […]