Scams

Sunrise host David Koch has lashed out over online fraudsters who used his image and fake quotes to steal $30,000 from a viewer, demanding they be stopped.Koch said he was contacted by the victim who was fooled by an online ad using a fake…

Her name was Michelle. She lived in Hong Kong, ran her own business, travelled frequently, and had parents in Wollongong.She had dyed silvery blonde hair and hazel eyes. She wore a small cross-shaped pendant. She liked cooking, exercising…

London — November 3, 2022 — Self, the Web3 fraud prevention platform and decentralised trust network, has announced their recent beta launch. Harnessing the power of blockchain technology, the Self platform…

The Malta Financial Services Authority’s recent warning about an illegal cryptocurrency operation QuickX is related to a Ponzi scheme in which former EU commissioner John Dalli is involved in no small way.…

Since Elon Musk’s Twitter takeover has caused many changes and proposed changes, amongst affected stocks and prices, the changes have also affected the Twitter platform itself. Recently Musk has stated that the…

A new study has found nearly all crypto projects listed on Uniswap between 2018 and 2021 were malicious and scam-related.  The study titled DO NOT RUG ON ME: ZERO-DIMENSIONAL SCAM DETECTION, was conducted by three…

In briefThe Solana Saga smartphone can be used on the upcoming Helium Mobile network. Helium Mobile pairs the Helium 5G decentralized network with coverage from T-Mobile’s nationwide 5G network. Decentralized, crypto-fueled wireless network…

'It's kind of ‘Lord of the Flies’ out there': More celebs and influencers are hyping up risky investments — but it's their young fans who are left 'holding the bag'From Kim K to the Paul brothers, influencers are shelling out investing…

The Securities and Exchange Commission (SEC) bought charges against five members of a crypto Ponzi scheme  – Trade Coin Club that defrauded over 100,000 investors worldwide of 82,000BTC, valued at $295 million at the time, according to a…

Romance with a cryptocurrency investment pitch rolled in is hardly the stuff Lauren Duncan thought a potential romantic interest would be texting her.About a week ago, Duncan joined Hinge, the self-proclaimed ”dating app designed to be…