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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)
$9.49
2.44%
uniswap
Uniswap (UNI)
$3.40
5.70%
kava
Kava (KAVA)
$0.169678
-48.96%
compound-governance-token
Compound (COMP)
$23.53
4.55%
yearn-finance
yearn.finance (YFI)
$3,011.17
-2.83%

Artificial Intelligence Trading

Cryptocurrency

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$74,943.00
0.45%
ethereum
Ethereum (ETH)
$2,341.65
-0.45%
tether
Tether (USDT)
$1.00
-0.01%
ripple
XRP (XRP)
$1.45
4.61%
cardano
Cardano (ADA)
$0.257708
4.19%
bitcoin-cash
Bitcoin Cash (BCH)
$445.51
1.51%
chainlink
Chainlink (LINK)
$9.49
2.44%
stellar
Stellar (XLM)
$0.166851
6.15%
litecoin
Litecoin (LTC)
$55.89
1.33%
polkadot
Polkadot (DOT)
$1.33
11.78%
  • Fortrade review: a practical look at a brokerage that focuses on usability

    Fortrade review: a practical look at a brokerage that focuses on usability

    May 22, 2026
    Fortrade review At first glance, Fortrade does not try to impress with flashy design or exaggerated claims. It feels more grounded, almost restrained, which in practice can be a positive Continue Reading →
  • Vtw-management.info Review, VTW-Management – Is VTW Management Scam or a Trusted Broker?

    Vtw-management.info Review, VTW-Management – Is VTW Management Scam or a Trusted Broker?

    May 20, 2026
    VTW-Management Review This VTW-Management review will go over the various features and functions of this broker platform to see if it is a viable option or not. With so many Continue Reading →
  • Kotwicanotownik.org Review, Kotwica Notownik – Is Kotwicanotownik Scam or a Trusted Trading Bot?

    Kotwicanotownik.org Review, Kotwica Notownik – Is Kotwicanotownik Scam or a Trusted Trading Bot?

    April 24, 2026
    Kotwicanotownik Review The volatility of the cryptocurrency market means that the speed of the transaction and market insight is quite determinative for profit maximizing. It is worth mentioning that traders Continue Reading →
  • Wealth-isa.cc Review, WEALTH-ISA – Is WEALTH ISA Scam or a Trusted Broker?

    Wealth-isa.cc Review, WEALTH-ISA – Is WEALTH ISA Scam or a Trusted Broker?

    April 22, 2026
    WEALTH-ISA Review The trading landscape has evolved significantly over the years, and with the introduction of new digital features, it has become more accessible to the public. Now, traders have Continue Reading →
  • Gcw-management.info Review, GCW-Management – Is GCWManagement Scam or a Trusted Broker?

    Gcw-management.info Review, GCW-Management – Is GCWManagement Scam or a Trusted Broker?

    March 25, 2026
    GCW-Management Review I have come across different trading platforms that have different features and functions. Some are focused on user experience, while others may be focused on the market. But Continue Reading →
  • Why Security and Regulation Matter for Crypto Traders: A Finprime.pro Review 2026

    Why Security and Regulation Matter for Crypto Traders: A Finprime.pro Review 2026

    March 14, 2026
    Crypto trading offers freedom, speed, and global access, but it also comes with very real risks. Unlike traditional finance, crypto markets grew faster than the rules designed to protect participants.  Continue Reading →
  • AFG Management Review – Trade With a Broker That Cares About Your Growth

    AFG Management Review – Trade With a Broker That Cares About Your Growth

    March 4, 2026
    Finding a broker platform that prioritizes your growth and development as a trader can be difficult. Most platforms offer some educational material, but they don’t go beyond that. Using such Continue Reading →
  • Wealth-Isa Review – Trade With an Efficient and Modern Broker Platform

    Wealth-Isa Review – Trade With an Efficient and Modern Broker Platform

    February 26, 2026
    Every trader wants to join a broker platform that is efficient and modern as they want the best trading experience. But are there any brokers that offer such platforms to Continue Reading →
  • Smart-Isa Review: A Comprehensive Look At This Modern Trading Platform

    Smart-Isa Review: A Comprehensive Look At This Modern Trading Platform

    February 20, 2026
    In this Smart-Isa review, I will delve into the specifics of this digital trading platform and see if it is truly a platform worth using. I will talk about certain Continue Reading →
  • WealthTrust-Capital.com Review, Wealth Trust Capital – Is Wealth Trust Capital Scam or a Trusted Broker?

    WealthTrust-Capital.com Review, Wealth Trust Capital – Is Wealth Trust Capital Scam or a Trusted Broker?

    February 20, 2026
    Wealth Trust Capital is an online trading platform that gives traders access to a wide range of trading features and functions. This broker claims that it is dedicated to traders’ Continue Reading →

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  • bitcoinBitcoin(BTC)$74,943.000.45%
  • ethereumEthereum(ETH)$2,341.65-0.45%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.454.61%
  • cardanoCardano(ADA)$0.2577084.19%
  • litecoinLitecoin(LTC)$55.891.33%
  • polkadotPolkadot(DOT)$1.3311.78%

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