SWKInvest Review Your first step in the online trading world is signing up with a broker. There are a plethora of them operating in the market, ready to welcome you and help you on your way to achieve your aims. But, not all of them have your best interests at heart. As a matter of […]
TraderProtection.co.uk is a scam! In the last few years, the number of scam recovery services has increased tenfold and this is because online scams have become widespread. As more and more people are making a foray into the trading world, cybercriminals are using this opportunity to exploit as many people as possible by creating fake […]
The new crypto token that everyone was talking about has fallen to zero prices after a major crash recently. As per the official news, the token that had soared as much as 85,000% is now trading for a little above zero per unit. The crash is a result of a hack attempt, as noted by […]
Cryptocurrencies and the concept of decentralization on which these rely for functioning are both impeccable but at the same time not fully secured from the vile acts of cybercriminals. Cryptocurrency is both efficient and secure but to what extent is the question? For the last few years, decentralization and blockchain technology has helped many hackers […]
Although blockchain technology is extremely efficient and secure than most financial services operating within the world, it is not completely invincible when it comes to a crypto hack. Cybercriminals are always trying their best to trick users and wallet owners into giving away their personal information by either phishing attacks or email scams, or whatever. […]
A recently published crime report in a local Cambodian newspaper reveals the details of an unlikely cryptocurrency scam. The website of the media outlet reveals that crypto scammers are involved in serious crimes like human trafficking. Cambodia is a South Asian country neighboring Vietnam and Thailand. The country has one of the worst law and […]
Liquid Group is a cryptocurrency exchange that originally hails from Singapore and operating since 2014. However, since the digital trading forum has been licensed by the Financial Supervisory Authority of Japan (FSA), it is often considered native to the land of the rising sun. The hack that is considered one of the biggest digital heists […]
Many crypto exchanges have befallen victims to crude cyberattacks and hacks over the years, and this time around, it is the Bilaxy exchange that has been hacked. Bilaxy is a Seychelles-based cryptocurrency firm that deals with all kinds of trading, crypto or not. It reported earlier on 29th August that some of its wallets were […]
NFT is the digital artwork based on blockchain technology. NFT allow the users to get real ownership rights for their work and ensure that they can use legal possession options for their property. However, since this technology is fairly new, there are a lot of people who do not have any idea about how it […]
Cryptocurrency mixing is an illegal activity that allows investors to hide their ill-gotten capital by adding other coins into a fund. These types of services are normally offered on the dark web. Due to the limitations of law enforcement in the crypto industry, most of these criminals can get away with their crimes. However, the […]
The gaming industry has become quite profitable considering the current state of the world. As the pandemic affected many businesses badly, a few others become profitable during this time. People prefer to buy games with cryptocurrencies and want to spend their time earning coins and money that are built in the gaming world. Blockchain technology […]
The Metropolitan Police Department of the United Kingdom has recently sealed the operations of an international scam scheme. The scam project was headed by a 23-year male and a 25-year-old female hailing from the UK. The Police have also taken into custody a USB that contained $9.5 million worth of Ethereum tokens that were stolen […]
The crypto scammers are getting smarter in their ways. Many media outlets and financial institutions are taking pains to educate their consumers about the new ways that scammers are trying to gain access to the personal details of the users. The main objective of the scammers is to break into the crypto wallets or bank […]
DAO Maker is a technology-based growth providing platform that facilitates SaaS solutions for the new crypto projects and freshly minted tokens. A hacker recently launched an attack on the network and got away with $7 million worth of USDC tokens. The hacker converted the confiscated cryptocurrency into Ethereum and sent it to an ETH address. […]
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 […]
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 […]
