Scam

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The Fideuram AI Scam: How €95 Million Was Moved Using Fake Identities and a Cloned Voice

1 Oct 2026 13 minute read 0 comments CondividiSulWeb $0.11

A WhatsApp message appeared to come from one of Italy’s most powerful banking executives. Then came a phone call from what seemed to be a familiar and highly respected lawyer. The conversation sounded legitimate, the financial operation appeared plau...

Scam Check: 8 Questions Before You Send Crypto

30 Sep 2026 5 minute read 0 comments SimpleSwap $0.16

One quarter of this series, condensed into eight questions. None require technical knowledge, and together they catch almost every pattern we have written up. Save it, send it to someone, or run it in your head before the next transfer. Part of Know...

Recovery Scams: The Second Scam After the First

23 Sep 2026 6 minute read 1 comment SimpleSwap $0.19

They target people who have already lost money — the cruelest target list in fraud and the easiest to assemble. Here is why no private company can return a confirmed crypto transfer, and the single line that ends every version of the pitch. Part of K...

Fake Support: How Crypto Impersonation Scams Catch People Looking for Help

8 Sep 2026 6 minute read 0 comments SimpleSwap $0.27

It can arrive minutes after you post a question in public, from someone helpful, patient, and apparently available. The attack may begin without malware or a protocol exploit: the scammer first needs you to believe you are speaking to support. Here i...

My final verdict on Beer Money Forum

2 Sep 2026 1 minute read 0 comments stuntdila $0.07

Beer Money Forum does not pay anymore. (Did it ever pay?) Well, it did not pay me last month. As you know, I lost access to my Litecoin wallet and thought all was over. But I managed to find the secret phrase and restored the wallet. Even though I lo...

The Fake "SimpleSwap Bonus" Script Making the Rounds

1 Sep 2026 5 minute read 0 comments SimpleSwap $0.18

Part of "Know the Scam by SimpleSwap." A script promising a hidden loyalty bonus is spreading across forums and Telegram groups, with reported numbers as high as 25–32%. It has nothing to do with SimpleSwap, and running it can hand your funds to some...

Honeypot Tokens and Rug Pulls: When You Can Buy but Cannot Sell

31 Aug 2026 5 minute read 0 comments SimpleSwap $0.09

Two failures that look identical from the outside and are completely different in the code. One traps you at the moment of purchase. The other lets you trade freely right up until the liquidity vanishes. Here is what each looks like inside a contract...

Clipboard Hijackers: The Malware That Swaps Your Address

28 Aug 2026 6 minute read 1 comment SimpleSwap $0.22

Its close cousin, address poisoning, works by polluting your transaction history while your device stays clean. This one is the reverse: your history is fine, but your machine is infected, and the substitution happens in the half-second between Ctrl+...

Crypto Phishing in 2026: The Tells You Were Taught Are Gone

27 Aug 2026 7 minute read 1 comment SimpleSwap $0.13

Bad grammar, odd formatting, a suspicious link. Every one of those signals has stopped working, and two of them now point the wrong way. Here is what phishing actually looks like this year, why checking the URL is no longer enough on its own, and the...

OneCoin Stole $4 Billion in Crypto. The DOJ Recovered $40 Million

17 Aug 2026 7 minute read 0 comments Red King $0.06

That Gap Should Make You Angry. In April 2026, the United States Department of Justice quietly opened a compensation process for the victims of OneCoin — a cryptocurrency fraud that stole more than $4 billion from 3.4 million people across the world...