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Bank of Ghana Issues Scam Alert On Money Doubling Ponzi Scheme

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In a press release, Bank of Ghana announced that it has identified a money doubling scheme disguising under the pseudo name “Worldremit” engaging in illegal business of international money transfer. The release reads, ” the fraudulent scheme is distinct from…

Airdrops : Scammers Favourite Scheme.

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Have you being recently scammed by the growing airdrop announcements ? Jittery about trying it out ? Or are you a perpetual victim ? Read this ! Airdrops are genuinely are marketing tool use by crypto companies to raise market…

Is Zuga Coin Another Scam Crypto Token?

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Since the debut launch of Zugacoin a crypto token launched after the name of it’s founder, Bishop Sam Zuga. The coin has received criticism concerning it’s legitimacy and authenticity. The Zuga Coin was reportedly created to help Nigerians and Africans…

Pinkcoin Scam: EFCC Declares Pinkcoin Pioneer Wanted Over 32 Million Naira Fraud Following a Publication on Its Website.

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Pinkcoin Scam: EFCC Declares Pinkcoin Pioneer Wanted Over 32 Million Naira Fraud Following a Publication on Its Website

A Recent YouTube Bitcoin Scam Claims 0.5 BTC Through a Fake Giveaway

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A Recent YouTube Bitcoin Scam Successfully Gains 0.5 BTC in a Confirmed Fake Giveaway Fraud

How to Spot and Avoid Scams When Trading on any Bitcoin or Crypto P2P Platforms

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How to Spot and Avoid Scams When Trading on any Bitcoin or Crypto P2P Platforms

SEC Nigeria Warns Individuals of Losing Funds to the Illegal Products Offered By iBSmartify 

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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.

Crystal Blockchain Analytics Report Suggests that the Bitcoin Activity on Dark Web Increased by 65% in Q1 2020.

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A new report from Crystal Blockchain Analytics suggests that the value of Bitcoin transferred through the dark web increased in Q1 2020.

WoToken: Another “Record-Breaking” Chinese Crypto Ponzi Scheme has Emerged

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Recent reports suggests that WoToken, another “Record-Breaking” Chinese-based crypto ponzi scheme similar to PlusToken crypto ponzi scheme has emerged

Australian Police Arrests 18-Year-Old Bitcoin (BTC) Drug Dealer. 

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Australia local law enforcement agency arrests 18-year-old drug dealer from Tasmania, Australia.  The Examiner reports that the 18 years old drug dealer was caught at the spot with a batch of drugs in his mail. He was charged with drug…