The digital sphere is a real playground for hackers and all kinds of fraudsters. 2022 has already been marked by several high-profile scams. The economic situation in the world is […]

In the first half of 2022, the number of registered domains used by scammers for phishing and fake crypto giveaways on behalf of celebs and famous crypto figures increased by […]

What Is Pump and Dump? A pump is a sudden and rapid growth of an asset’s market price due to a sharp increase in trading volume. You might think: what […]

In Albania, Faruk Fatih Özer, ex-head of the cryptocurrency exchange Thodex, was detained by local police.  Albanian police arrested the former CEO of Thodex Faruk Fatih Özer in the city […]

Romance scams are second to investment scams. Over the past 15 months, Americans have lost about $185 million in cryptocurrency due to the actions of pseudo-romantics.  According to a Federal […]

The U.S. Federal Trade Commission revealed that about half of the fraudsters who managed to steal digital assets used social networks such as Instagram, Facebook, WhatsApp and Telegram. Analysts at […]

Ponzi Scheme: Basic Principle of Operation This scheme was first applied by Charles Ponzi from Italy. At the beginning of the 20th century, he established the Securities Exchange Company, by […]

FUD: Main Reasons for Occurrence As a rule, fear, uncertainty, and doubts regarding cryptocurrency market transactions are always caused by several factors:  sharp fluctuations in the crypto-asset’s price;  high-profile statements […]

Cryptocurrency remains one of the most promising assets in 2022. Bitcoin and Ethereum are the crypto market’s all-time leaders. At the same time, users are also keeping a close eye […]

Researchers report that about 95% of all transactions on the site are scams.  Analytical platform CryptoSlam stated that only 5% of transactions on LooksRare are not related to fraudulent activities. […]