127 Articles 2 Followers
18 Feb 2020 3 minute read 5 comments Matthew Rosenquist $2.34
Cryptocurrency fraud is aggressively on the rise and topped over $4 billion last year, according to the security tracking company Chainalysis. This is especially shocking to those who thought they had found an incredible investment in the cryptocurr...
16 Feb 2020 1 minute read 0 comments DimitarM $0.04
Football Leaks hacker Rui Pinto is the man who really has the biggest credit for what happened on Friday night, namely the ban of Manchester City from the Champions League for two years. However, this is hardly a consolation for Pinto, who continues...
27 Jan 2020 1 minute read 1 comment crypto_mouse $0.13
Counterfeiting of good wines, is a big problem for the wine industry which sees cheaper fake knock off bottles, particularly of red wines, sold at higher prices with the proceeds accruing to the fraudsters and not the vintners or distributors. An Ita...
20 Jan 2020 1 minute read 14 comments bitcoindelight $0.19
Today was the first time that someone tried to scam / phish for my credentials while I was using Telegram. I got contacted by someone on Telegram and during my IT career I came across many attempts of fraudulent behavior. So fairly easy to identify t...
1 Jan 2020 3 minute read 2 comments Roberto D. $0.07
An ethereum wallet known as a "shitcoin wallet" injects malicious code into users' devices. It is an extension for chrome, the browser for google online browsing, and is injecting malicious code to steal the data of the users who installed it; the ne...
27 Nov 2019 1 minute read 2 comments alberdioni8406 $0.04
OneCoin is probably the biggest Fraud in the crypto space and Ruja Ignatova,the Founder of the biggest Scam Project of the twenty-one Century. When Ruja Ignatova,a woman with an spectacular Curriculum from Bulgaria in Sophia ,studied in Oxford Unive...
26 Nov 2019 1 minute read 0 comments Roberto D. $0.08
The CFTC, an acronym for the Commodities Futures Trading Commission, today published its second annual report on fiscal year 2019; the document highlights the successes of the institution in countering the illicit conduct on the markets, which go fro...
6 Nov 2019 1 minute read 0 comments alberdioni8406 $0.10
Recently,scams are being noticed all across the world and day after day,they are becoming more sophisticated in the methods they use and now they also are targeting your emails using the "sextortion'' a kind of new sexual extortion that the criminal...
5 Nov 2019 1 minute read 0 comments alberdioni8406 $0.10
Jorg Molt Profile pic courtesy Twitter here. The Founder of Bitcoin is still unknown and now more than 3 Persons claimed to be Him,Craig wright is the most famous among them,a Pakistan Citizen and now Jorg Molt a f**** scammer that was even offer...
2 Oct 2019 2 minute read 0 comments Juan Molina $0.28
We all know Amazon, ebay and all this P2P buying / selling platforms. It is very common for us to acquire an item or sell it, as the case may be. These platforms are centralized and obey policies established by their creators which can be modified at...
