Category: Insight
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Phishing Scam in Trading – How to Recognize and Avoid It
Trading scams can take many forms. Some involve specifically fake brokerage websites while others employ traditional fraudulent methods such as phishing. Since it’s been around for a while, anonymous crooks are familiar with the basic principles and how a phishing scam is supposed to be executed. Such schemes can be dangerous and leave you in…
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Kraken Scam – How Fraudsters Use Exchange to Steal Your Money
Over the past decade, cryptocurrencies have taken the financial world by storm and revolutionized decentralized financing. These virtual coins offer users countless new opportunities for investments. Their rise, however, has given devious minds cunning ideas to deceive investors. The number of schemes aimed at unwary users is constantly growing, unfortunately. Fraudsters saw popular exchanges as…
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Pig Butchering Scam – Hidden Slaughterhouse Deceptions
Pig Butchering Scam
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Bitcoin Scam – Recognize and Avoid BTC Scams Quickly
Ever since its inception in 2009, Bitcoin has been gaining incredible popularity among traders and investors. The pioneering cryptocurrency has fluctuated in price over the years with its current value being on the rise due to its newly approved spot ETF and upcoming halving in April. But is Bitcoin a scam? Many are still wondering…
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Gemini App Scam – A Legit App Or Another Crypto Scheme?
Choosing a car is simple – you go to a dealer, take it for a spin, and buy it if you’re satisfied. You don’t run the risk of the dealer just stealing your cash and being left stranded on the street. With cryptocurrencies being far removed from the physical realm, this possibility is quite present,…
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Trading Signals Scam – What is it and How to Avoid It
Trading signals have become popular among digital marketgoers looking to up their game. Such tools are especially popular among beginners and those who just want to profit with no effort. Naturally, scammers saw an opportunity to use these signals as a ruse and run their deceptive schemes. A trading signals scam can lead to significant…
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Fake Trading Systems – How to Avoid Being Scammed and Lose
Fake Trading Systems – How to Avoid Being Scammed and Lose
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How to Create a Trading Plan and Be Profitable on the Market
Having some sort of a guide while trying to navigate the turbulent Forex markets and your trading journey is of crucial importance. If you were to ask any trading expert or a professional investor how they manage to successfully make money in online trading and win every day, their answer would certainly be because of…
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Crypto.com Scam – Bad Exchange or Plenty of Impersonators?
Over time, devious people will find a way to exploit even the most safe and secure platforms for illicit gains. Such predatory behavior from unscrupulous individuals can sully even the name of the most renowned companies out there… Or maybe there really is such a thing as a Crypto.com scam. Our article will tell you…
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How to Close Trading Account: Why you should
Let’s say you wish to trade with another broker or stop trading altogether. Or, you may be a victim of a cyber scam. Closing a trading account seems easy but in reality, it may get tricky. There are several issues you may encounter along the way, which is why you should explore all the ways…
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Legitimate Crypto Recovery Companies – How to Identify Them
Financial swindlers pose as Crypto recovery companies, promising to return victims their stolen coins
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Forex Scams 2024 – How to Spot and Avoid Them In Time?
From perpetrators of forex scams to conglomerates, banks, international companies and institutions, professional investors to retail traders, all would like their piece of the cake.
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Fake Crypto Wallet – How to Spot and Recognize This Threat
The dynamic and unpredictable world of cryptocurrencies brings both exciting innovations and lurking cyber threats. Among the latter, the fake crypto wallet stands out as a duplicitous method favored by digital con artists. Fraudsters exploit the trust users place in cryptocurrency wallets by creating deceptive apps that mimic legitimate ones. These malicious tricksters resort to…
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NFT Scams 2024 – New Form of a Crypto Cyber Theft
Non-fungible tokens, or better known as NFTs, are a convenient way for artists and other groups of creators to sell their art for thousands and sometimes even millions of dollars online. These creations could be drawings, music or similar, even gifs, for example. With their spiraling popularity, NFTs have given content creators a lucrative chance…
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How to Request a Chargeback in 2024
Our article explains how to request a chargeback, how the process works, and lists some common mistakes and misconceptions.