SCAMs

I Was Cheated on the Investment Platform Munabit.com – a Cautionary TaleLike many individuals interested in investing and following cryptocurrency trends, I too fell victim to fraud on the investment…

Bitzoom – a Trap for Investors in the Cryptocurrency MarketThe author shares their experience of joining a WhatsApp group called Bitzoom, promising to provide trading signals in exchange for donations.…

Binance Supports Investigation of Suspected Fraud Related to ZKasinoBinance, one of the largest and most reputable cryptocurrency exchanges in the world, played a crucial role in the arrest of a…

Unidentified Market Participant Loses Over 674,000 USD in Phishing ScamUnfortunately, the story of an unidentified cryptocurrency market participant has become another dramatic example of the consequences of phishing scams plaguing…

Bezalel Eithan Raviv – Founder of Lionsgate NetworkBezalel Eithan Raviv, a former member of the Israel Defense Forces Cyber Unit 8200, decided to leverage his experience and knowledge in the…

Avraham “Avi” Eisenberg – Accused of Cryptocurrency Exchange FraudAvraham “Avi” Eisenberg, also known as Avi, has found himself at the center of a scandal, being accused of fraud on the…

A Wave of Fake YouTube Scams Related to Alleged SpaceX ContestsOn April 8th, a dangerous wave of fake scams related to alleged SpaceX contests appeared on the YouTube platform. Scammers…

Trader Accused of Stealing 110 Million USD on Mango Markets Exchange to Face TrialConvicted trader Avraham Eisenberg, accused of stealing 110 million dollars on Mango Markets exchange, awaits trial over…

Etherscan Exposed to Phishing AdsThe popular Ethereum block explorer, Etherscan, has recently become a target for scammers who have initiated a phishing campaign aiming to deceive cryptocurrency wallet users into…

Key Steps to Evaluate Technological Projects in the Cryptocurrency and Blockchain FieldProjects related to cryptocurrencies and blockchain technology attract investors from all over the world. However, before investing your funds,…