type of scams

Cryptocurrency Scams

What Are Crypto Mining Scams And How To Fight Them?

Crypto Mining Scams No matter what era we may be discussing, the fact remains the same, which is that people want to make more money. Nowadays, many individuals are resorting to cryptocurrencies to do just that, and while this has certainly been profitable for many, we cannot overlook the existence of scams and dangerous activities […]

Here Is The Bitcoin (BTC) Scammer List 2021

Bitcoin Scammer List As the value of bitcoin continues to reach new peaks, the rate of scams occurring every day has increased drastically. People who dream of earning significant profits by investing in bitcoin are often left to regret their choices. Although bitcoin offers great value, a single bitcoin is equivalent to 57,142.80 United States […]

What Is a Bitcoin Scam And How to identify it?

Bitcoin Scam When someone promises you a fake – but often persuasive – option to benefit after you pay over an amount of currency, this is known as a cryptocurrency or bitcoin scam. If you have identified the scam, you should quickly consult a platform like Claim Justice for help. Bitcoin has caught the interest […]

Here Is How You Can Report A Fraudulent Website

Online trading is a great way to earn money. However, if you think that this trading is just suitable as a side business to earn extra money, it is not true. There is a lot of potential in this market which can help you to make fortunes. But some platforms are not good for traders. […]

Did You Lose All Of Your Money In Trading? Here is what you should do

Losing money is something that almost every trader faces. When you ask experienced traders, they will never tell you that losing is not something they have never experienced in their lives. But there is a way to lose the money fairly. If you lose it in your trades, it is not bad because it will […]

How To Report Someone For Scamming?

People have gotten so confused about the process to report scammers, and it has worsened as the number of scams has increased in the market. But it would be best if you did not give up. It is very important to report scammers, so they do not continue to scam others. You should also choose […]

Options Trading Scam – A Brief Guide

With the increasing popularity of online trading, the number of scams has increased as well. Many young traders who have recently joined this journey of earning profits simply by sitting at your home face scammers on the way. These scammers are hard to distinguish because they are camouflaged in between authentic and legitimate platforms. But […]

Beware of “Get-Rich-Quick” Cryptocurrency Scams

Let the current huge returns from the cryptocurrency market not fool you. Indeed, no one denies that online trading is a lucrative investment. However, beware of the fraud involving cryptocurrencies, “get-rich-quick” scams. Each year, cryptocurrency investors lose their millions to online criminals. You might have heard of people who lost reasonable amounts of cash after […]

Mirror Trading Scam Platforms – What You Need to Know

Mirror Trading Scam Trading has always been a very profitable activity for people and we have heard numerous stories of people who made their fortunes by trading in the financial markets. There was a time when trading was not that accessible, but this all changed in the 21st century with the advent of the internet […]

In The Previous 12 Months FCA Has Enhanced Surveillance

The United Kingdom FCA (Financial Conduct Authority) has emphasized how crucial AML (anti-money laundering) is and has revealed it has enhanced its surveillance. In the previous 12 months, a couple of its significant sanctions was linked to not dealing with AML risks and financial crime. Mark Steward, the FCA executive director of enforcement and market […]

Singapore’s Government Cautions Public on Crypto Trading Risks

Singapore’s government is cautioning home purchasers to give serious thought about buying properties since interest rates rise simultaneously as the ones in the U.S., possibly improving debt servicing expenses. Also, it cautioned the public about the dangers of trading cryptocurrencies such as bitcoin. ‘The danger of increasing interest rates presents a reminder that all persons […]

How To Report a Bitcoin Scammer – Take the Necessary Action Today

Report a Bitcoin Scammer You have so many different ways available today to make money. You can start your own business on the internet, run a blog and sell your books, or you could simply trade from the comfort of your home. Trading has become one of the most common ways for people to make […]

Problem Withdrawing Money from Trading Account – Could It Be a Scam?

Can’t Withdraw Money From Your Account on a Trading Platform or Exchange? To trade online, you have to open a trading account. Now, it is up to you which platform you decide to trade. You can either go for online exchanges where you can trade one currency for another or pick online brokers that provide […]

CFD Trading Scams – How You Ended up in One and How You Can Get Your Money Back

CFD Trading Scams The online world is quite fast and it is only getting faster with the passage of time. You now have millions of people from all over the world who are actively trading on a variety of online trading platforms. You might have encountered a few online trading ads yourself. Online trading provides […]

Beware Cryptocurrency Scams in the Wake of BTC’s Rise

Renewed interest in crypto markets is sure to inspire cryptocurrency scams to seek new victims who want to try their hand at trading bitcoin and other digital assets.

What Do Crypto, Forex, and CFD Fraud Have in Common?

What do crypto, forex, and CFD fraud all have in common? We lay out the common warning signs of a trading scam in this article.

How to Get Bitcoin Scam Help

Have you fallen victim to a cryptocurrency scam? It’s easy to do, when dealing with a relatively new and complicated technology.

How to Avoid a Bitcoin-Era Scam

The invention of bitcoin and other cryptocurrencies has created a new landscape for scammers to invade.

Is it Possible to Recover Scammed Bitcoin?

Have you been targeted by a bitcoin extortion scam? This form of scam has been common in the past couple of years.

Unregulated Investments Fraud

Almost everyone wants to invest in the future. Unfortunately, because an investment is so popular, it’s also a tempting target for scammers. Dishonest agents will take the money you intend to invest and disappear with it.

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