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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)
$23.78
1.83%
uniswap
Uniswap (UNI)
$9.82
1.63%
yearn-finance
yearn.finance (YFI)
$13,439.85
-6.95%
kava
Kava (KAVA)
$0.379929
1.00%
compound-governance-token
Compound (COMP)
$43.33
1.44%

Artificial Intelligence Trading

Cryptocurrency

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$109,063.00
0.31%
ethereum
Ethereum (ETH)
$4,477.75
2.99%
tether
Tether (USDT)
$1.00
0.00%
ripple
XRP (XRP)
$2.81
0.28%
cardano
Cardano (ADA)
$0.83
1.19%
chainlink
Chainlink (LINK)
$23.78
1.83%
stellar
Stellar (XLM)
$0.357509
-0.11%
bitcoin-cash
Bitcoin Cash (BCH)
$543.22
0.14%
litecoin
Litecoin (LTC)
$110.61
0.60%
polkadot
Polkadot (DOT)
$3.82
1.24%
  • 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 →
  • Fidelis Reservo Review, Fidelisreservo.net – Is Fidelis Reservo Scam Or A Trusted Broker?

    Fidelis Reservo Review, Fidelisreservo.net – Is Fidelis Reservo Scam Or A Trusted Broker?

    April 15, 2025
    Read our Fidelis Reservo review and learn why we recommend this broker for online trading. Fidelisreservo.net is a great trading platform that offers features and services that suit traders from different backgrounds. Continue Reading →
  • US Government to Disclose Bitcoin Treasury Holdings This Saturday

    US Government to Disclose Bitcoin Treasury Holdings This Saturday

    April 1, 2025
    Will the Treasury’s Disclosure Influence the Bitcoin Price? Per President Trump’s recent order, the United States Department of the Treasury and other federal agencies will announce their holdings of Bitcoin Continue Reading →
  • T4Trade Review – Does The Broker Deliver a Trading Experience You Need?

    T4Trade Review – Does The Broker Deliver a Trading Experience You Need?

    March 27, 2025
    T4Trade Review Online trading is all about having the right tools, platforms, and trading conditions to make the most out of market opportunities. T4Trade is a leading broker that has Continue Reading →
  • ZachXBT Criticizes Crypto.com for CRO Token Market Manipulation

    ZachXBT Criticizes Crypto.com for CRO Token Market Manipulation

    March 25, 2025
    ZachXBT Slams Crypto.com The cryptocurrency community criticizes Crypto.com for redistributing 70 billion Cronos (CRO) tokens that were burned in 2021. Critics say the action goes against the industry’s openness and Continue Reading →
  • Ripple Labs Files for Ripple Custody Trademark: What to Know

    Ripple Labs Files for Ripple Custody Trademark: What to Know

    March 18, 2025
    Ripple Labs has filed a trademark application for “Ripple Custody” to expand its services to include cryptocurrency custody. Ripple Labs has submitted a trademark application for “Ripple Custody,” suggesting it Continue Reading →
  • Bitcoin Whales Anticipate Market Reset at $80K: Here’s Why

    Bitcoin Whales Anticipate Market Reset at $80K: Here’s Why

    March 12, 2025
    Bitcoin whales continue to purchase BTC, hinting at an $80K market rebound, but panic turns smaller investors off. Large-volume investors find Bitcoin (BTC) at $80,000 appealing. Darkfost, a contributor to Continue Reading →
  • How Are Cryptocurrency Hot Wallets Different from Cold Wallets?

    How Are Cryptocurrency Hot Wallets Different from Cold Wallets?

    March 3, 2025
    This guide explains the key differences between hot and cold wallets and the purpose each of them serves. Crypto Wallets are software that enables you to store, manage, and exchange Continue Reading →
  • eXch Exchange Refutes Bybit Money Laundering Accusations

    eXch Exchange Refutes Bybit Money Laundering Accusations

    February 24, 2025
    Investigators Reveal eXch’s Role in the Bybit Hack Crypto exchange eXch has denied suspicions that it helped launder the stolen Bybit funds. The original claim came from blockchain investigator ZachXBT, Continue Reading →
  • Quantum Markets Review, Quantummarkets.info – Is Quantummarkets Scam or a Trusted Broker?

    Quantum Markets Review, Quantummarkets.info – Is Quantummarkets Scam or a Trusted Broker?

    February 22, 2025
    Quantum Markets Review Navigating the online trading is not the walk in the park that many people would have you believe, especially for newcomers. The growing number of platforms these Continue Reading →

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  • bitcoinBitcoin(BTC)$109,063.000.31%
  • ethereumEthereum(ETH)$4,477.752.99%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.810.28%
  • cardanoCardano(ADA)$0.831.19%
  • litecoinLitecoin(LTC)$110.610.60%
  • polkadotPolkadot(DOT)$3.821.24%

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