Category: News

BirdEye (birdeye8.com) Scam Warning – Fake Trading Platform and Withdrawal Fee Trap Exposed A growing number of investor complaints now reference a […]

HSX Trading App, Pacific Peak Capital Partners Ltd & GMP Exchange – Coordinated Investment Scam Network Exposed A growing body of victim […]

Professor Barber Charles Scam Exposed – OnChain Wallet DApp Drain & Fake Smart Contract Investment Scheme Crypto scams increasingly rely on decentralized […]

Eurovestor Circle Scam Warning – What Investors Need to Know A growing number of cryptocurrency and investment scam reports reference a group […]

Harborstone Society (hssproject.site) – Scam Risk Evaluation & What Investors Need to Know Several websites and social discussions are now circulating around […]

Vube Exchange Exposed — High-Risk Crypto Trading Platform and Scam Warning As crypto trading becomes more mainstream, fraudulent platforms often emerge with […]

Ducatcoin.io / Corgiswap.org / Zirvecoin.com — Interconnected Fake Arbitrage Crypto Scam Exposed A new pattern of so-called “crypto arbitrage” scams has emerged, […]

Gerotex.com Scam Exposed – Fake Elon Musk Posts on X Used to Promote Fraudulent Investment Platform Celebrity impersonation scams have surged on […]

Prof Raymond Smith, DSXS.com & Alpha2Iota.com – Alpha Trading Scam Network Exposed So-called “alpha trading” groups remain one of the most dangerous […]

Lakshmi Finance Center & OV Finance (ovfinance.com) – Fake Crypto Trading Platform Using Non-Existent Tokens A growing number of victims report losses […]

GMPExchange.com Scam Investigation — What Investors Need to Know in 2026 As cryptocurrency trading grows in popularity, so do online trading platforms […]

Grassroots Capital & “Professor Putt” – Alpha Stock Pump-and-Dump Scheme Exposed Pump-and-dump schemes have re-emerged in a more sophisticated form, often disguised […]