Scams
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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 […]
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German Police Arrested the So-called Bitcoin Founder Who was Defrauding Investors
Jörg Molt is a colorful character because he portrays himself and claims to be the founder of flagship cryptocurrency Bitcoin. He is well-known in many parts of Germany as DJ […]
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Africrypt Platform Founders Disappear With $3.6B Worth Of BTC
Raees and Ameer Cajee, two brothers who had jointly worked on and co-founded the Africrypt platform, recently disappeared and allegedly took Bitcoin (BTC) worth a total of $3.6 billion with […]
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Claim Justice Review – Seek Justice for Online Fraud
Claim Justice Review If you have ever fallen victim to any kind of online fraud, then it is always beneficial to have someone by your side who will fight for […]
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Money-Back.com Review – The Best way to Get Your Money Back from a Scam
The internet has become a prime place for people to do everything that they need. Whether it’s checking on the daily news or booking tickets for a flight, they can […]