Crypto Currency Scam
As Bitcoin and other cryptocurrencies grow in popularity, so do the scams that target unsuspecting users. Fraudsters often lure victims with false promises of huge profits or by exploiting trust to steal funds.
Types of Bitcoin Scams to Watch Out For:
Investment Scams: Fake platforms promising guaranteed high returns.
Imposter Scams: Criminals posing as celebrities or influencers running fake giveaways.
Phishing Attacks: Malicious links or websites designed to steal your wallet details.
Protect yourself by staying informed. Learn how to identify and avoid Bitcoin scams in our full guide below.
FVP Trade Scam Review | How Investors Lost Millions in a Fake Yield-Farming Scheme
Introduction When decentralized finance (DeFi) exploded in popularity, new platforms promised astronomical returns through “automated yield-farming” and “cross-chain liquidity mining.” Among the loudest...
SuperEther Scam Review: How a Fake Margin Exchange Vanished with Investor Funds
Introduction SuperEther emerged as a supposed next-generation crypto margin trading platform, offering users “AI-powered leverage trading” and “institutional-grade analytics.” It marketed itself as...
Starekco Scam Review | Margin Trading Platform That Disappeared Overnight
Introduction: When Leverage Became a Trap In the fast-paced world of cryptocurrency trading, few things attract investors faster than the promise of high-leverage...
WorldWide Brokers Scam Review | Token Sale Fraud ExposedIntroduction
Introduction: The Deceptive Promise of a Global Decentralized Marketplace When WorldWide Brokers launched, it branded itself as the next frontier in decentralized commerce...
FinuTrade Scam Review — How a Fake Crypto Custodian Tricked Investors with Insurance Lies
Introduction FinuTrade branded itself as “the world’s safest digital custodian.” It claimed to bring institutional-grade protection to ordinary investors, combining high-security storage with...
Aliance Group Scam Review — How a Fake Cloud-Mining Empire Stole Millions & What You Can Do
Aliance Group positioned itself as the future of passive crypto income — a “community-driven mining and staking cooperative” that allowed anyone to earn...
Valuta Markets Scam Review – How Fake AI Trading Promises Turned Investor Deposits into Disappearing Profits
Introduction: When AI Trading Turned into Financial Illusion Valuta Markets emerged as one of those “too-good-to-miss” platforms that promised to revolutionize crypto investing....
Fintegral Scam Review – The Vault Program That Drained Investor Funds Through Hidden Fees
Introduction: When “Professional Crypto Management” Became a Trap Fintegral burst onto the crypto scene with a polished message: “Simplify your crypto investing —...
Global Swiss Pro Scam Review – How a Fake Token Sale Duped Investors with Empty Promises and No Product
Introduction When Global Swiss Pro appeared in late 2022, it arrived wrapped in the language of innovation. The project claimed to be a...
Vertex Trading Scam Review – How a Fake Custodian Stole Investor Funds Disguised as “Institutional Security
Introduction When Vertex Trading launched, it promised to bridge a gap many crypto investors worried about — security. The company positioned itself as...
