Binance CEO warns users regarding a scam through a tweet. The fake SMS scam from Binance is spreading massively. The link pulled out a new web page designed to steal all login credentials. Yet, once more, Binance gets pulled into strings of scams. Though not by itself, but rather through
Theft of cryptocurrencies has increased by 516 percent since 2020. Cryptocurrency investment is on the rise throughout the world. As more people participate in crypto markets. There has been an increase in frauds and thefts of cryptocurrency. Covid-related uncertainty has led to a rise in popularity for virtual currencies like
Jia presented herself to him as having “inside information.” The lady urged Tom to keep investing in the shady software. A guy in the United Kingdom was apparently duped out of over $200,000 of his life savings by a lady he met online. After the hustle, the guy stated that
Social media are the platforms to fire up things within a fraction of a second whether it is positive or negative content. When regarded in the crypto sector Twitter pops up to be the prominent social media platform to post their suggestions and faults. It’s been a practice for users
Scammers are on the rise as more Indians begin to trade in various coins. The scammers are accused of defrauding at least 900 people. According to a statement released Monday this week, the Indian Enforcement Directorate reportedly confiscated $4.9 million worth of assets from a businessman suspected of money laundering
Crypto investments may make you a fortune by the time you’re 20 years old. Six months after investing, he could not obtain the promised profits. Having the legal age of maturity in Japan reduced from 20 to 18 in April is expected to increase the number of young individuals who
Russia issues arrest warrants for 3 more associates linked with Finiko ponzi. All wanted associates suspected to be hiding in foreign nations. Suspects to be hiding majorly in Turkey and United Arab Emirates. The Finiko ponzi scam has created such a hustle and bustle upon the nation, such that Russia
Complaint filed on tech firm Apple for permitting fraud application ‘Toast Plus’. Toast Plus application scam loots away all digital assets of the users. XRP looted profusely, from the wallets of Toast Plus users. For the tech giant Apple hits the limelight profusely just after the recent launch of its
Last director of Wex, Dmitry Vasiliev, was arrested in Poland. Crypto exchange Wex, aka BTC-e indulged in many money laundering frauds. Previous founder of Wex, charged for money launderings of $4B BTC. These days it seems Russia and crypto have become completely inseparable even amidst all the new rules and
Many times as a writer I have come across various scams and Ponzi always prevailing upon the cryptocurrency industry. And so nothing is a shock or a surprise in regards to it. Likewise, the Finiko Ponzi has been in play for a long time and soon it was found to
