Scams

Our world has undergone many changes in the past few years in all industries, especially finance. In the last years, we saw a rise in a new sector in the finance industry which is…

DUBAI, UAE, Dec. 12, 2022 (GLOBE NEWSWIRE) -- BestChange (https://www.bestchange.com/) is proud to celebrate 15 years of operating a vetted exchange directory. This legacy provides increased customer security and safety; especially over the…

Another crypto-skeptic United States senator is on the loose, with Democrat Jon Tester boldly stating that he sees “no reason why” crypto should exist. Tester is the senior senator of Montana and has held a seat there since 2007. He also…

After a tipoff from the US Secret Service, the Australian Federal Police has arrested four men over a scam that the police say has netted more than $100 million worldwide.Known colloquially as “pig butchering”, the scam…

With inflation on the rise, you might be looking for ways to pay your rent and other bills. If you’re considering boosting your savings with crypto, be careful. According to the FTC, more than 46,000 individuals claimed to have lost over $1…

Microsoft revealed that malicious entities are getting more sophisticated by the day. According to a new report, Telegram chat groups are being used to target cryptocurrency investment companies. The tech giant identified a…

When celebrities and online personalities get involved in crypto and NFTs, there’s cause for concern. It would not be the first time a promoted project disappears. In the case of SmolBoyz Land, created by OnlyFans model Vanessa Sierra,…

U.S. prosecutors, laying the groundwork for a potential fraud case against Sam Bankman-Fried and others involved in the collapse of cryptocurrency giant FTX, are scrutinizing how funds held by the exchange operator moved outside the US as…

Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.  Bloomberg reported Friday (Dec. 9) that the scammers set up fake identities, arranged meetings with victims, received…

The latest blog from CertiK details the depths of Pig Butchering in the crypto industry.One increasingly common form of cryptocurrency scam is the euphemistically-named “pig butchering” scheme. Pig butchering involves fraudsters who pose as…