Scam

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The Illusion of Fast Profits: How Betting Websites Trap You and Take Your Money (iChancy & Loyalty Points as an Example)

21 Jul 2026 3 minute read 0 comments Kasswara

My journey into the world of betting and online gambling led me to lose a lot of money. That is why I feel obligated to warn you and break down the reality before you make the same mistake I did. ​Recently, gambling and online betting platforms have...

The $4.5 Billion Pattern: What US Enforcement Cases Reveal About Crypto Signal Scams

17 Jul 2026 2 minute read 3 comments Real Crypto Signals

Every crypto signal scam feels unique to the person inside it. From the outside, they are almost identical — and the clearest proof comes from an unexpected source: US court documents. Over the past few years, the SEC, CFTC and DOJ have brought cases...

Dust Attacks on TRON: The Micro-Transfer Scam That Can Cost You Thousands

17 Jul 2026 3 minute read 0 comments TRONSEC

TL;DR Dust attacks on TRON rarely steal funds directly. Attackers send microscopic TRX, USDT, or junk TRC-10 tokens so a look-alike address appears in your transaction history. When you copy a recipient from history instead of your address book, you...

The Fake Trading Bot That Drains Your Wallet the Moment You Run npm install

3 Jul 2026 4 minute read 0 comments SimpleSwap

A wave of supply-chain attacks in 2026 is quietly rewriting the threat model. The infrastructure that lasts will be the kind that never holds your funds in the first place. On the first day of July 2026, a developer somewhere cloned a GitHub reposito...

Anatomy of a Crypto Illusion: the 2$ Billion Hyperverse fraud

24 Jun 2026 6 minute read 0 comments Sdom

A vision of a digital utopia, promises of steady passive income, and celebrities hired on demand. This is how HyperVerse was born-a global financial machine that, according to official findings by U.S. law enforcement agencies, defrauded investors of...

🌐 How anonymous developers fatten "crypto pigs".

23 Jun 2026 2 minute read 3 comments Aaronaa

Have you ever heard of the Chinese term "shāzhūpán" (杀猪盘)?Literally translated, it means "pig slaughter." This is a ruthless, psychological method of fraud, where the victim isn't robbed immediately. First, they need to be "fed" – given a sense of...

Factory of Illusions: I am Academy

23 Jun 2026 5 minute read 3 comments Sdom

Expensive suits, luxury villas, private jets, and the promise of escaping the 9-to-5 corporate grind. Sounds like the American dream? For thousands of young people worldwide, the dream of financial freedom offered by the training platform IM Academy...

How to spot a crypto scam before it's too late

4 Jun 2026 2 minute read 0 comments ABC Kryptowalut

The scams got smarter. The red flags didn't. Here's what to look for. A bank CEO lost $47 million to a pig butchering scam. Not a naive retiree — a professional whose entire career was built around financial risk. That should reset your assumptions a...

The Coin Pumped Hard — But Nobody Could Actually Sell

26 May 2026 2 minute read 1 comment BrandyCrypto

Sometimes crypto teaches you valuable lessons. And sometimes crypto just slaps you directly in the face. This was one of those times. A while ago, I bought a small speculative position in a coin called BDAG. Not because I thought it was fundamentally...

Celsius Scams Continue Years Later

14 May 2026 2 minute read 2 comments WinterYeti

If some of my readers remember, Celsius was a very popular centralized staking platform for major crypto coins that offered some very attractive staking bonuses, both as rewards as well as sign on bumps. Celsius, a crypto asset platform, offered cust...