Posted inNEWS
Scam Alert ! MetaMask Warns It’s Users About “address poisoning scam”
Latest crypto wallet address scam that tries to take advantage of user carelessness has been on the rise, according to the MetaMask…
Posted inNEWS
EFCC Warns That Racsterli, MMM, Others Are Ponzi Schemes.
Nigeria's Economic and Financial Crime Commission EFCC has warned recently in a twitter post that Racsterli, MMM, Galaxy, and Brad Crash as…
Posted inCyber Security NEWS
Men Sentenced For Using Sim Swapping To Steal Cryptocurrencies.
Two men from Massachusetts, USA, were sentenced last Wednesday for an extensive scheme to take over victims’ social media accounts and steal…
Posted inNEWS
Trending Scam Alert ! Beware, The Central Bank of Nigeria Does Not Have An Investment Platform.
The central bank of Nigeria has distanced itself from all of the pages on social media particularly Facebook claiming to offer investment…
Posted inNEWS
Bank of Ghana Issues Scam Alert On Money Doubling Ponzi Scheme
In a press release, Bank of Ghana announced that it has identified a money doubling scheme disguising under the pseudo name "Worldremit"…
Posted inOpinion
Airdrops : Scammers Favourite Scheme.
Have you being recently scammed by the growing airdrop announcements ? Jittery about trying it out ? Or are you a perpetual…
Posted inNEWS
Is Zuga Coin Another Scam Crypto Token?
Since the debut launch of Zugacoin a crypto token launched after the name of it's founder, Bishop Sam Zuga. The coin has…
Posted inNEWS
Pinkcoin Scam: EFCC Declares Pinkcoin Pioneer Wanted Over 32 Million Naira Fraud Following a Publication on Its Website.
Pinkcoin Scam: EFCC Declares Pinkcoin Pioneer Wanted Over 32 Million Naira Fraud Following a Publication on Its Website
Posted inNEWS
A Recent YouTube Bitcoin Scam Claims 0.5 BTC Through a Fake Giveaway
A Recent YouTube Bitcoin Scam Successfully Gains 0.5 BTC in a Confirmed Fake Giveaway Fraud
How to Spot and Avoid P2P Scams When Trading on any Bitcoin or Crypto P2P Platforms
How to Spot and Avoid Scams When Trading on any Bitcoin or Crypto P2P Platforms
Posted inNEWS
SEC Nigeria Warns Individuals of Losing Funds to the Illegal Products Offered By iBSmartify
The Securities and Exchange Commission (SEC) on Sunday, disclaimed the activities of iBSmartify Nigeria, warning Nigerians to desist from patronizing the firm or any of its products.
Posted inBitcoin Cyber Security
Crystal Blockchain Analytics Report Suggests that the Bitcoin Activity on Dark Web Increased by 65% in Q1 2020.
A new report from Crystal Blockchain Analytics suggests that the value of Bitcoin transferred through the dark web increased in Q1 2020.
Posted inBitcoin Cyber Security
WoToken: Another “Record-Breaking” Chinese Crypto Ponzi Scheme has Emerged
Recent reports suggests that WoToken, another “Record-Breaking” Chinese-based crypto ponzi scheme similar to PlusToken crypto ponzi scheme has emerged
Posted inNEWS
Australian Police Arrests 18-Year-Old Bitcoin (BTC) Drug Dealer.
Australia local law enforcement agency arrests 18-year-old drug dealer from Tasmania, Australia. The Examiner reports that the 18 years old drug dealer…
Posted inNEWS
SEC Nigeria Makes a List of Ponzi Schemes Nigerians Should Avoid.
The Securities and Exchange Commission of Nigeria alerts Nigerians to be mindful of patronising fund managers that are not registered with the…
Posted inNEWS
BREAKING: Federal Government Alerts Nigerians on Coronavirus Ransomeware. Demanding Bitcoin as a Ransome.
Just in, the Federal Government alerts Nigerians on the existence of an Android-based malicious and fraudulent Coronavirus Ransomware Application. This coronavirus ransomware…
Posted inNEWS
The Top Incidents of Cryptocurrency Scams Recorded in Nigeria in 2019.
The number of bitcoin users has continued to increase in Nigeria despite the Senate and CBN warnings against involving in cryptocurrency which…
Posted inCyber Security
Uganda Legislators to Clamp Down on Ponzi Schemes and Pyramid Schemes Especially that of Crypto Scams in Uganda.
Uganda legislators is out to clamp down on ponzi schemes in the country following too many crypto scams recorded in the past,…
Posted inNEWS
The Perpetrators of Dunamiscoin Scam to Appear in Court on Jan 22 2020 for Collecting Money from Investors in Pretense.
Following the Dunamiscoin scam, State Prosecutors said that they have logged over 4,000 complaints against the popular crypto scam in Uganda by…
Posted inWeekly Overview
Crypto Weekly Overview: Recent Activities shows Positive Growth in Fintech Startups in Nigeria.
This week's crypto round-up shows that the Fintech Industry in Nigeria is growing on a good scale encouraging foreign investment in the…