by admin | May 12, 2023 | Hot News
Biggest Crypto Scams on record 1. Onecoin – made famous by the BBC’s Missing Cryptoqueen podcast series, Onecoin is now thought to be the biggest crypto scam of all time. It is believed that the Onecoin scam – now known to be a giant Ponzi scheme – made off with an...
by admin | May 5, 2023 | Hot News
A pump and dump scheme is a type of investment scam that involves artificially inflating the price of an asset, usually a cryptocurrency, through misleading or false information to attract unsuspecting investors. The scammers behind the scheme buy large amounts of the...
by admin | Apr 28, 2023 | Hot News
The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra. The financial crimes unit at the Seoul Southern District Prosecutors’ Office has reportedly...
by admin | Apr 21, 2023 | Hot News
Fraudulent trading platform scams are schemes that deceive individuals into investing in fake or non-existent financial products or markets through online trading platforms. These scams often involve fake websites or mobile apps that claim to offer opportunities to...
by admin | Apr 14, 2023 | Hot News
Cryptocurrency has been the talk of the town for quite some time now. The hype around it has attracted millions of investors and traders globally. Unfortunately, with the rising popularity, there has been a significant increase in crypto frauds as well. These scams...
by admin | Apr 7, 2023 | Hot News
It does not take a genius to design such a scam but they are surprisingly effective. What usually happens is that you see an ad for a broker while scrolling on the Internet and get tempted by the opportunity to make some quick and easy money. The scammers` websites...
