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Category: Scams

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Week 3 of Bankman-Fried’s Trial: Unveiling FTX’s Financial Turmoil and Courtroom Dynamics

Posted on October 21, 2023 by Neil Frank

Key Insights: The third week of Sam Bankman-Fried’s trial has unfolded, revealing intricate details of FTX’s financial turmoil and internal discord. In its most active week yet, the prosecution brought Continue Reading →

Posted in CryptoCurrency, News, Scams
Caroline Ellison’s Role in FTX Scandal May Result in Lighter Sentencing

Former Alameda Research CEO Levels Serious Accusations Against Ex-FTX Head

Posted on October 11, 2023 by Neil Frank

Key Insights: Startling revelations from Caroline Ellison, the former CEO of Alameda Research, have marked recent developments in the financial world. Her testimony in the ongoing trial has brought to Continue Reading →

Posted in News, Recovery Scams, Scams

Vitalik Buterin’s X Account Hacked, Victims Lose Over $691K

Posted on September 10, 2023 by Neil Frank

Key Insights: September 10, 2023 – Ethereum’s co-founder, Vitalik Buterin, experienced a security breach on his social media account on platform X (formerly known as Twitter), leading to a scam Continue Reading →

Posted in Ethereum (ETH), News, Scams

Moroccan Individual Charged in $448k Crypto Heist via Fake OpenSea Site

Posted on July 11, 2023 by Neil Frank

Key Insights: A Moroccan individual named Soufiane Oulahyane is facing substantial charges from U.S. prosecutors for his alleged involvement in considerable crypto and Non-Fungible Tokens (NFT) theft. The audacious digital Continue Reading →

Posted in News, NFT (Non Fungible Token), Scams

Money Back Full Review, money-back.com – Is MoneyBack Scam or a Trusted Fund Recovery Agency?

Posted on May 6, 2023 by Bradley Collins

Money Back Review When you lose money to an online scam, you have to get in touch with a money recovery company. When it comes to that, you have to Continue Reading →

Posted in Reviews, Scams

Crypto Scams Have Already Cost Over $30 Billion And May Increase By 2025

Posted on March 30, 2023 by Morgan Cook

Cryptocurrency scams are deceptive ploys that exploit crypto or blockchain technology to dupe investors or users. These scams come in various forms, including fraudulent ICOs, Ponzi schemes, along with ransomware Continue Reading →

Posted in Blockchain, CryptoCurrency, Featured, News, Scams
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Decentralized Finance

Name Price24H (%)
chainlink
Chainlink (LINK)
$11.59
-2.78%
uniswap
Uniswap (UNI)
$4.71
-1.00%
yearn-finance
yearn.finance (YFI)
$13,439.85
-6.95%
kava
Kava (KAVA)
$0.169678
-48.96%
compound-governance-token
Compound (COMP)
$23.86
0.94%

Artificial Intelligence Trading

Cryptocurrency

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$88,080.00
-0.91%
ethereum
Ethereum (ETH)
$2,950.19
-1.53%
tether
Tether (USDT)
$1.00
-0.01%
ripple
XRP (XRP)
$1.87
-1.36%
cardano
Cardano (ADA)
$0.348863
-1.75%
bitcoin-cash
Bitcoin Cash (BCH)
$579.52
-3.04%
chainlink
Chainlink (LINK)
$11.59
-2.78%
stellar
Stellar (XLM)
$0.206237
-0.41%
litecoin
Litecoin (LTC)
$67.93
-2.05%
polkadot
Polkadot (DOT)
$1.81
-2.41%
  • Viforex Review –  Viforex.com – Is Viforex Scam or a Trusted Broker?

    Viforex Review –  Viforex.com – Is Viforex Scam or a Trusted Broker?

    January 22, 2026
    There are many online platforms that offer their services for traders who are more experienced and skilled. However, not every skilled trading platform is reliable, and not every reliable platform Continue Reading →
  • Finimperial Review –  Finimperial – Is Finimperial Scam or a Trusted Broker?

    Finimperial Review –  Finimperial – Is Finimperial Scam or a Trusted Broker?

    December 28, 2025
    WealthFronts In today’s digital era, the online trading industry is full of various broker platforms, but not all of them are worth signing up with. Some platforms are just not Continue Reading →
  • Thaurus Review – A Well-Rounded Crypto Trading Platform That Delivers on All Fronts

    Thaurus Review – A Well-Rounded Crypto Trading Platform That Delivers on All Fronts

    December 17, 2025
    Cryptocurrency has come a long way since Bitcoin first captured global attention. While the potential for gains is enormous, the risk of losses is just as real. One of the Continue Reading →
  • Nova-Trade.com Review, Nova Trade – Is Nova Trade Scam or a Trusted Broker?

    Nova-Trade.com Review, Nova Trade – Is Nova Trade Scam or a Trusted Broker?

    December 5, 2025
    Starting your trading journey can be both exciting and overwhelming. With so many platforms claiming to be “the best,” it’s hard to know where to begin. Fortunately, some brokers genuinely Continue Reading →
  • Wealthfronts.pro Review, WealthFronts – Is Wealth Fronts Scam or a Trusted Broker?

    Wealthfronts.pro Review, WealthFronts – Is Wealth Fronts Scam or a Trusted Broker?

    September 24, 2025
    WealthFronts Review Getting started with online trading doesn’t have to be complicated or intimidating. With the right platform, even beginners can access global markets with ease, confidence, and peace of Continue Reading →
  • IGW Management Review, Igwm.info – Is IGW-Management Scam or a Trusted Broker?

    IGW Management Review, Igwm.info – Is IGW-Management Scam or a Trusted Broker?

    September 6, 2025
    IGW Management Review Starting out in online trading can be intimidating, especially when you’re faced with countless platforms and complex tools. The trading world changes rapidly, and staying ahead without Continue Reading →
  • Aurum-group.co Review, AURUM GROUP – Is AURUMGROUP Scam or a Trusted Broker?

    Aurum-group.co Review, AURUM GROUP – Is AURUMGROUP Scam or a Trusted Broker?

    September 4, 2025
    AURUM GROUP Review In an industry often associated with volatility and uncertainty, trust is the ultimate currency. While features and speed matter, more and more traders are choosing brokers that Continue Reading →
  • Ws-group.info Review, WS Group – Is WSGroup Scam or a Trusted Broker?

    Ws-group.info Review, WS Group – Is WSGroup Scam or a Trusted Broker?

    September 4, 2025
    WS Group Review A trading platform should offer more than just market access—it should provide the tools, education, and support traders need to thrive. WS Group is designed to meet Continue Reading →
  • Fidelity Investment Wealth Management Review, Oiwm.info – Is FidelityInvestmentWealthManagement Scam or a Trusted Broker?

    Fidelity Investment Wealth Management Review, Oiwm.info – Is FidelityInvestmentWealthManagement Scam or a Trusted Broker?

    September 4, 2025
    Fidelity Investment Wealth Management Review In a financial industry that has long been dominated by a narrow demographic, a new wave of platforms is reimagining what access and empowerment look Continue Reading →
  • Goldman Markets Review, Gm-markets.com – Is Goldman Markets Scam Or A Trusted Broker?

    Goldman Markets Review, Gm-markets.com – Is Goldman Markets Scam Or A Trusted Broker?

    July 5, 2025
    Read our Goldman Markets review and learn why we recommend this broker for online trading. Gm-markets.com is a great trading platform that offers features and services that suit traders from different backgrounds. Continue Reading →

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  • bitcoinBitcoin(BTC)$88,080.00-0.91%
  • ethereumEthereum(ETH)$2,950.19-1.53%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.87-1.36%
  • cardanoCardano(ADA)$0.348863-1.75%
  • litecoinLitecoin(LTC)$67.93-2.05%
  • polkadotPolkadot(DOT)$1.81-2.41%

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