Fake Crypto Trading Platforms: How Scam Exchanges Simulate Profits
Fake Crypto Trading Platforms: How Scam Exchanges Simulate Profits Fake crypto trading platforms are designed to look real while stealing deposits. Learn […]
What to Say to Scare a Scammer: Strategic Responses That Actually Work
What to Say to Scare a Scammer: Strategic Responses That Actually Work When someone realizes they are being scammed, the natural reaction […]
How Much Does Crypto Recovery Cost? A Clear, Practical Guide
How Much Does Crypto Recovery Cost? A Clear, Practical Guide One of the first questions victims of crypto fraud ask after realizing […]
How Much Does Crypto Recovery Cost? A Clear, Practical Guide
How Much Does Crypto Recovery Cost? A Clear, Practical Guide One of the first questions victims of crypto fraud ask after realizing […]
The Fake “Tax Fee” Scam: Why No Legitimate Platform Charges Taxes Before Withdrawal
The Fake “Tax Fee” Scam: Why No Legitimate Platform Charges Taxes Before Withdrawal One of the clearest warning signs of an investment […]
Why Crypto Investment Platforms Block Withdrawals and Demand Extra Fees
Why Crypto Investment Platforms Block Withdrawals and Demand Extra Fees Introduction One of the most common warning signs reported by victims of […]
How Crypto Investment Scams Operate in 2025
How Crypto Investment Scams Operate in 2025 Introduction Cryptocurrency investment scams have evolved rapidly over the past few years. In 2025, fraud […]
Daniel K. Morrison
Independent Crypto Fraud Researcher Daniel K. Morrison is an independent researcher focused on analyzing cryptocurrency investment scams, pig-butchering schemes, and deceptive online […]
Editorial Policy & Research Methodology
Editorial Policy & Research Methodology Our Purpose This website exists to provide independent, educational research on online investment scams, cryptocurrency fraud schemes, […]
Magicex5 Scam Review: Why You Should Treat Magicex5.com as High-Risk
Magicex5 Scam Review: Why You Should Treat Magicex5.com as High-Risk Magicex5.com markets itself as an online platform for cryptocurrency trading, investment opportunities, […]
Romance Scams: When Love Turns Into Financial Loss
Romance scams are among the most heartbreaking forms of fraud. They don’t just steal money — they steal trust, dignity, and sometimes […]
The Truth About Pig Butchering Scam
The so-called pig butchering scam is one of the fastest-growing forms of online fraud. Originating in Asia but now spreading worldwide, these […]