Articles
Types of Cryptocurrency Frauds and Scams and How They Work
A pig butchering scam or Sha Zhu Pan involves a scammer reaching out to a victim (using a fake name/profile), and working to slowly build up rapport with the victim over weeks or even months
Am I Being Scammed?
If you have been trying to withdraw your funds, and the platform has not allowed you to perform a withdrawal, and has instead come up with various excuses (e.g. you have to pay a 'tax' first, or some bogus fee), it is undoubtedly a scam.
Is this crypto exchange platform legit?
About 99% of the time when people ask us the question, the answer is no, the crypto exchange platform is not legit; on the contrary, it's fraudulent
How to Identify worthless or fake cryptocurrency tokens
It is common for fraudsters to send their victims counterfeit or fake cryptocurrency tokens that have no real value as part of their fraud schemes. This is done to make the victim think that they have received or recovered their money, whether it be from a fraudulent investment platform, or from a trader or even from a recovery scammer.