Category: Scams
Bitcoin Exchange EXMO Gets Hacked, Stops Withdrawals
The recent rally in the crypto industry has drawn a lot of attention, with nearly everyone interested in getting their hands on these digital assets….
Financial Regulator of South Africa Levels Charges Against MTI For Crypto Fraud
A local news agency from South Africa confirmed that charges have been levelled against Mirror Trading International (MTI). Details of the news pointed out that…
Action Refund Review – Does it Live up to Its Claims?
Is Action Refund Scam or Legit? It’s a DIRTY SCAM! The advent of the internet and technological progress in the 21st century has changed the…
Ex-Microsoft Engineer Sentenced for Crypto Theft
With the increase in popularity of cryptocurrencies, law enforcement authorities are also gearing up and improving their policies for combating illegal use. Even though they…
Cryptocurrencies, Covid-19 and Pandora Box of Scams
Covid-19 brought catastrophic impacts upon the world economies. Lockdowns were imposed worldwide and the businesses came to a stand-still. But even within the wake of…
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