Claim Justice Review The way of the 21st century is not just making money but in putting the money to work. The average salaried person keeps earning and spending their money without…
Category: Scam Brokers, Exchanges & Crypto Projects
Illegal Crypto Exchange Owner To Spend 25 Years In Jail
Regulators and law enforcement agencies can only do a part of the work. They will not be able to police what the crypto sector does at all times. When Bitcoin was created,…
Nexus Mutual CEO Loses $8 Million In NXM Tokens To Hackers
The DeFi sector continues to face security scrutiny in the past year, which is becoming an alarming situation for the Blockchain space. Analyst, traders and investors continue to worry about the increasing…
Venezuelan Authorities Arrest Two Bitcoin Hackers
In the news circulating yesterday in the press, the Venezuelan authorities have arrested two crypto hackers who stole about $2million in Bitcoin from a local crypto exchange, Bancar Exchange. The two men,…
Phishing Scam on Ledger Lookalike Gets Away with 1.1 Million XRP
The bear market for the crypto space at large lasted for nearly three years and finally, it is trying to break out of it. While this is certainly good news, it has…
South African Law Agencies Busts Homes Of Prime Suspects Behind A Ponzi Crypto Scheme
FSCA along with local policemen raided the houses of key suspects who were alleged to be operators of a crypto-Ponzi scheme in South Africa. Two persons have been caught who are accused…
Indian Law Enforcement Agencies Arrest a Person Involved in Cryptocurrency Scam
A man named Nishad, resident of District Malappuram of Indian state Kerala has been arrested on this Wednesday. The 36 years old man has been found operating a cryptocurrency fraud scheme. Malappuram…
Africans Wage Full-Fledge War Against Crypto Scams
The statistics show that the estimated illicit cryptocurrency activity taking part in the continent of Africa is about 2% which is equivalent to US$ 16 Billion nearly. According to local African news…
GladiaCoin Scam – Uncover the Truth
GladiaCoin Scam Who hasn’t heard of Bitcoin these days? It is the first cryptocurrency that was introduced back in 2009 by a mysterious individual or group referred to as Satoshi Nakamoto. Back…
Judge Issued Arrest Warrants for Republican Ex-State Senator after SEC charged him with Crypto Scam
The arrest warrant has been issued by the Texas Judge for a former Republican state senator who was involved in a crypto scam. Along with ex-senator, another major figure attacked by the…
CryptoBitUp Review: Steer Clear of This Scam Broker
CryptoBitUp Review The choice of broker is an important decision in a trader’s life. Yes, you need to have skills, knowledge and experience to make big profits, but none of that will…
EagleFX Review – Avoid Being Scammed by EagleFX
EagleFX Scam Review Choosing the right broker is a priority for anyone who is interested in beginning their trading career. There are plenty of options you will come across during your search,…
eMarketsTrade Broker Review: Don’t Fall For The eMarketsTrade Scam!
eMarketsTrade Scam Review It was a decade ago that the first cryptocurrency was introduced in the market by Satoshi Nakamoto. While Bitcoin may have been the pioneer cryptocurrency, it has spawned thousands…