Category: Crypto Scams
TradelightFX Review – Be Wary of this Scam
TradelightFX Review Who hasn’t heard of online scams? With the advent of the internet, people enjoyed numerous benefits because of the convenience it added to…
Bitxtream Review – Why Should you Avoid this Broker?
Bitxtream Review With the global coronavirus pandemic resulting in worldwide lockdowns, the global economy suffered. People lost their jobs, had their salaries reduced, or the…
Attorney General of Michigan Warns Citizens about Increasing Crypto Frauds
Dana Nessel, Attorney General of Michigan, is concerned about the increasing number of complaints of cryptocurrencies scams. The AG Office recently issued a public statement…
DeFi100 Token went to Near-Zero Levels after Accusation of a Rug Pull
There are countless examples of cryptocurrency frauds that can be found on social media platforms and other places. However, the web of the internet can…
A South African Firm has Conducted One of the Biggest Crypto Frauds in the World History
The Africrypto was a South African cryptocurrency exchange platform founded by the Cajee brothers. A good number of celebrities and high-net-worth individuals were working with…
Australian Man with Dual US Citizenship was Jailed by Federal Court for a Crypto Scam
David Saffron is an Australian born with United States citizenship. The federal court of Nevada charged him for running a cryptocurrency-based scam. Saffron was the…
Scammers are using South African President Name in their Scam Schemes
A new scam website that wants to offer crypto-related services to investors in South Africa has gone too far in stretching the truth. At first,…
The Danger of Increase in Corruption Threatens Ukraine from Becoming the Next Salvador
The aura around cryptocurrencies in the European region is not quite encouraging. The Central Bank of Europe wants to introduce digital euro rather than digital…
The Police and Intelligence Agencies of Pakistan are Trying to Take Control over Increasing Criminal Cases with Digital Currencies
The Police agencies in Pakistan claim that Bitcoin and other cryptocurrencies have been used as an accessory in different criminal activities. Raja Umar Khattab is…
Japanese Worker Sentenced to One Year in Prison for Failing to Declare his Bitcoin Earnings
The concept of crypto investment is quite popular among Japanese folks. The originator of the entire crypto craze in the world is also thought to…
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