Posted in Featured News Scams Ukraine

Binance Collaborates With Ukrainian Authorities to Arrest Cybercriminal Group that Stole Over $42M

The world’s largest cryptocurrency exchange in terms of trading volume Binance has collaborated with the authorities of Ukraine for arresting a group of cybercriminals that…

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Posted in Bitcoin (BTC) Hacks News Scams

Whale Alert Unable to Post Crypto Transfers on Twitter Due to its Anti-Hack Measures

Recently, the most popular social media site Twitter was got hacked by hackers on Wednesday, and several accounts of famous celebrities such as Elon Musk’s,…

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Posted in Scams

Coinspace Scam – Do Not Deposit Funds With This Broker!

Who doesn’t want to earn money? Everyone works because they want to live a lavish lifestyle, but the fact is that you can only earn…

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Posted in COVID-19 Featured News Scams

Scammers Steal Bitcoin worth $150,000 in Fake SpaceX YouTube Channel

A youtube channel has reportedly scammed unsuspecting victims of about $150,000 in Bitcoin after it pulled a stunt regarding the recently launched SpaceX. The channel…

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Posted in COVID-19 Scams U.S

California Governor Gavin Newsom Has Mentioned Bitcoin During His COVID-19 Announcement

California Governor warned people during his speech asking them to remain cautious against sending Bitcoin or money to unknown people who promise you to deliver…

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Posted in Cryptocurrency Broker Reviews Scams

Beflix Review – Is it Safe to Sign Up With This Broker [beflix.net]?

Beflix [beflix.net] Review Finding a broker or anything else these days is not very difficult. The internet has made everything easily accessible so all you…

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Posted in Cryptocurrency Broker Reviews Scams

CcMart Review – Don’t Fall for the Numbers

CcMart Review Are you interested in become a trader? There is no doubt that this market has a lot to offer to people, no matter…

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Posted in Litecoin (LTC) Scams

PlusToken – Cryptocurrency Scam Weighs on Ripple and Litecoin

One of the largest cryptocurrency scams in history has been weighing on the price of some of the largest digital coins. According to Bloomberg, the…

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Posted in Bitcoin (BTC) Scams

$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate

As reported by newsbtc.com, A man suspected of online piracy has had almost US$4.3 million in cryptocurrency seized by authorities in New Zealand. Police also…

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Posted in Cryptocurrency Exchanges Scams

Cryptonix – Is it a Legitimate Cryptocurrency Exchange?

Cryptonix Scam Review One of the top selling trading instruments that you can find nowadays are cryptocurrency. It started off with Bitcoin in 2009 and…

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Posted in Cryptocurrency Broker Reviews Scams

Osprey FX Review: Is Osprey FX a Scam or a Legitimate Cryptocurrency Broker?

Osprey FX  Review Osprey FX, The Online Broker That Almost Impressed You When looking for an online broker, picking the right one can be a…

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Posted in Fund Recovery Scams

Isn’t “Cryptocurrency Exchange” Just a Fancy Term for a Binary Options Brokerage?

No, cryptocurrency is not binary options and a cryptocurrency exchange is not the same as a binary options brokerage. But cryptocurrency has been heavily infected…

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Posted in Regulation Scams

Regulation and Fraud: What Have We Learned From The Latest Bitcoin Crash?

The Latest Bitcoin Crash Was Entirely About Regulation and Fraud Cryptocurrencies have experienced a stressful month. The Bitcoin value plummeted to only 50% of its…

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Posted in Buying Cryptocurrency Safety Scams

For the Noobs: Why You Should Only Buy Cryptocurrency With a Major Credit Card

In this post we will be explaining why we think you should only buy cryptocurrency with a major credit card such as Visa or Mastercard…

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