Crypto recovery is a process that parallels chargebacks for credit cards and wire recalls for bank transfers. If you lose your credit card or notice unauthorized charges on it, you can cancel it, contact the bank that issued the credit card and have your charges reversed and returned to you. Crypto recovery is more complex […]
 Cryptocurrencies, often referred to as virtual currencies or tokens, are quite different from typical currencies such as dollars or euros. Instead of being issued and backed by a government or central bank, cryptocurrencies are digital assets secured by cryptography that can be used as a medium of exchange. Their validity is typically provided by […]
Cryptocurrencies such as Bitcoin, Ethereum, Solana and hundreds more are hot commodities in online trading, and it’s possible for an investor to make a profit. But many people have experienced dramatic losses, some through bogus investment platforms touted by scammers as sure moneymakers. The Federal Trade Commission (FTC) warns consumers that “crypto investing comes with lots of risks, […]
Scammers are always finding new ways to steal your money using cryptocurrency. To steer clear of a crypto con, here are some things to know. Only scammers demand payment in cryptocurrency. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. That’s always a […]
Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and […]
You may find the possibility of a scam compromising your financial accounts unnerving, but there are many ways you can protect yourself. Here are some tips to help reduce your risk. Review your accounts. Check your credit card and banking accounts on a regular basis to ensure that there are no unauthorized charges. To help you catch fraudulent […]
Scammers are using fake stories to prey on victims and trick them into sharing scams on Facebook. This scam has been going on for a while, but it continues to trip people up by using sad posts to appeal to their emotions. How it works You see a Facebook post with an emotional story, so you […]
Crypto Blacklist 2023 The cryptocurrency market is a rapidly growing and evolving space. As with any new and emerging market, there are risks involved. One of the biggest risks is the potential for scams and fraud. In recent years, there have been a number of high-profile cryptocurrency scams, resulting in millions of dollars in losses […]
Our mission is to continuously investigate and gather data so as to disseminate effective information to clients and prevent them from scams. Our company as a goal is to help users understand the role we play in the world of finance and currency trading. We have recently been hired by prominent hedge funds and investment […]
Most firms have set up a war room to triage their immediate response to the crisis. But the lack of visibility around future demand complicates efforts to restart stalled portfolio companies…