Category: Guides

  • Internet Fraud – How to Report and Avoid an Online Scam

    In the age of rising digital empires, the Internet has become an integral part of our everyday lives. It is hard to imagine doing business without it. Hence, anonymous online scammers saw an opening to run deceptive schemes and rob unsuspecting individuals of their funds. Since internet fraud is becoming frequent, it is important to…

  • Retirement Scam – Avoid and Report Retirement Fraud Now

    With the development of technology, more diverse and sophisticated ways of defrauding have appeared, as well. Scam strategies and particular methods have emerged to be the most efficient in tricking unwary investors. One particularly vulnerable group is senior citizens.  In this article, we’ll discuss the key elements of the retirement scam: how it unfolds, how…

  • Cold Call Scam – The Most Common Cold Call Scheme Types

    A cold call scam is a type of financial fraud involving swindlers contacting individuals or companies by phone, often claiming to be members of legitimate organizations such as banks, government agencies, or tech support ventures.  They typically try to deceive the recipient into sharing valuable personal information like bank account details, passwords, or credit card…

  • Pump and Dump Scam – What Is It and How to Recognize One

    Navigating the complexities of financial investments is a difficult job. Your financial safety is jeopardized not only by market conditions but also by unscrupulous people who try to steal their slice of the cake. One scheme that has recently risen to prominence among fraudulent circles is the notorious pump and dump scam. Today, we will…

  • Crowdfunding Scam – What Is It and How to Avoid Falling Prey

    Crowdfunding has been around for quite some time now, and has allowed many excellent products and solutions to flourish. Today, it is a full-fledged industry with an estimated $1.41bn market volume in 2023 alone, and allows investors to achieve significant profits while contributing to advancements in various fields. As with any investment market, crowdfunding is…

  • Fake Trading Platform – Another Danger of Online Trading

    The online trading industry is witnessing an alarming rise of fake trading platform providers, opening concerns for both traders and investors. These platforms typically appear on websites of unregulated scam brokers, which they use to deceive customers and steal their money. We recommend you read our article and learn more about the hoax platform phenomenon.…

  • DeFi Mining Pool Scam – Another Crypto Threat Out There

    Decentralized finance is promising to revolutionize the way we use money and services. While safety and security of funds are embedded features of any cryptocurrencies, the largely unregulated markets that DeFi assets belong to are prime targets for various online swindlers. Our article will delve into some of the key crypto concepts, and how cybercriminals…

  • Stock Scanner – A Good Tool Or Another Hoax On the Market

    Every trader’s potential edge or perhaps a double-edged sword, stock scanners are undeniably more likely your ally on your journey to financial success.  However, traders need to understand some basics about their types and practical usage in order to use them. In the following article, we discuss what a stock scanner can do for you…

  • Trading Course Scam – All You Need to Know About Education

    While there are high quality service providers for those among us who wish to up our trading game, there are plenty of deceivers who seek to profit through sheer exploitation. Many of them will instill a feeling of confidence in their victims, often inventing impressive professional backgrounds and immense personal wealth. Something that promises to…

  • Binary Options Scam – EU Regulators Banned Binary Trading

    For years, binary options scams have plagued financial markets, dealing blows to countless unsuspecting traders along the way. European Union regulators took a decisive step against binary options trading a few years back and banned it to protect investors from fraudulent schemes.  A binary options scam involves deceitful practices by brokerage websites promising lucrative returns…

  • 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…

  • The Best Crypto Scam Recovery Services

    In this guide to crypto scam recovery services, learn how reputable recovery services can assist in reclaiming stolen funds

  • 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…

  • Pig Butchering Scam – Hidden Slaughterhouse Deceptions

    Pig Butchering Scam

  • 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…