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Review
BitcoinWhite Scam: Latest Example of a Fraudulent Bitcoin Hardfork
BitcoinWhite is the latest cryptocurrency hardfork scam that is permeating the internet. The project has many factors that make it obvious as a cash or private key grabbing exercise. Read our in depth investigation into the anonymous fraud.
Analysis
PlusToken Scam: The Biggest Crypto Fraud in History
Everything that You NEED To know about the Plustoken scam and ponzi scheme. How it worked, how much was lost and market impact
ICO
BitconnectX: Bitconnect's attempt to Scam Investors Through ICO
BitconnectX is an ICO scam that is trying to fool investors much like Bitconnect did. We take a deep dive on this coin offering and explain our findings.
ICO
Benebit - The Biggest ICO Exit Scam In History Nets Up to $4 Million
The Benebit ICO Scam is one of the largest ICO scams in history. This elaborate exit scam started last year when the Benebit project started to solicit funds from investors. After questions were raised, the team pulled the plug and took off with $4 million
Review
IQ Option Review 2024: Complete Beginners Guide
Is IQ Option a scam? Can it be trusted? In this IQ Option review, we will give you everything that you need to know before trading CFDs and Options
Review
Bidao Review: Binance Chain Based DeFi Stablecoin
Is BID a scam? Or is it legit? We take an in depth look in this Bidao review. We look at the tech, team and long term potential.
News
A Coinbase User Lost 206 Bitcoin Worth Almost $12,000,000 After Being Tricked By Fake Notification
A recent phishing scam resulted in the loss of nearly $12 million, highlighting the importance of keeping any crypto related data secure.
Education
Crypto Rug Pulls: How To AVOID Them and Keep SAFE!
A Rug Pull scam is an exit scam in the cryptocurrency space. While specifics differ, it is broadly a scam leaving token holders with worthless holdings.
News
Beware of the Bitcoin Murder Scam. FBI Reports a Surge
Beware of the Bitcoin murder scam! Learn how scammers are using this scheme to extort money and what the FBI is doing to combat it.
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