The specialists at Chargebackpros conducted an investigation of the new Cezar Hard Fork token scam project, which was recently deployed on the Binance Smart Chain. On November 14, the Cezar Hard Fork project held a token sale, with transactions being conducted using the smart contract under the 0x33951CD588D386c4b5Cfd23AEe0960c0438cD315 address, which was activated on November 11.…
Lighthouse Reports’ Investigation into Europe’s Shadow Border Army 🔗︎ In September 2022, Maltego had the pleasure to host the webinar, “Exploitation of refugees in the European Union,” with Bashar Deeb and Klaas van Dijken from Lighthouse Reports. Bashar shared with us the difficult and dangerous path they followed to complete an OSINT and Maltego-based investigation:…
Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into law on March 16, 2022. It allows for foreign and Ukrainian cryptocurrencies to operate legally and allow banks to open accounts for crypto companies. Since the war broke out, crypto has…
The Ultimate Guide to Crypto Compliance: Top Strategies for Maintaining Legal Standards Discover the top strategies that crypto companies can use to stay compliant in an ever-changing regulatory landscape. Our comprehensive guide provides expert insights and practical tips for navigating KYC, AML, and other legal requirements, helping you safeguard your business and build trust with…
This document provides an overview of how the OpenSanctions integration for Maltego enables investigators to find person of interest, investigate them, and their associations thoroughly. How OpenSanctions Transforms Enhances Due Diligence Investigations 🔗︎ OpenSanctions is an open source intelligence effort to build the world’s most transparent database of persons of interest. We combine 50+ official…
Although vaping is not the internet, a social media platform, or app, it definitely plays a role in today’s teen social media culture. Given this fact, and the significant medical contraindications of vaping, especially during COVID https://www.cbc.ca/news/health/vaping-injury-youth-canada-health-1.5684342 we wanted to dedicate a chapter to parents that shed some light ocn the vaping culture. As a social media…
Data security has emerged as perhaps the most paramount concern in the digital world. At the time of this writing, there are over 10,000 different cryptocurrencies with a total market capitalization hovering at 900 billion USD. With so much money at stake, secure, tamper-proof transactions are critical. Blockchain or crypto hashing is the key to…
The United States Dollar has been experiencing depreciation for decades, but the year 2020 started a spiraling chain of events that hammered at the global reserve currency’s exchange rate and purchasing power. The coronavirus pandemic launched into motion a global economic paralysis scenario that saw the depreciation of national currencies around the world as a…
The “Mindset” Challenge 🔗︎ The first hurdle for analysts is identifying the relevant and diagnostic information from the increasing volume of ambiguous and contradictory data that is acquired through open source and clandestine means… all individuals assimilate and evaluate information through the medium of “mental models” (sometimes also called “frames” or “mind-sets”). United States Government.…
Now that you have reached the end of this web book, we wanted to provide parents with some of our thoughts that encapsulate most of the information that we have shared with you. Let’s call it, “An Onlife Road Map For Parents”. Be your child’s best parent and not their best friend when it comes to…
No ratings yet. To find out if we recommend AIG Markets for trading, read our review. This is a AIG Markets (aigmarkets.com) review by Chargebackpros. Who is AIG Markets? After prior investigation of AIG Markets, their address – (Saint Vincent and the Grenadines & 33 King William St, London EC4R 9AN, United Kingdom) was able…
Hooker Furnishings Corp HOFT reported third-quarter FY23 sales growth of 13.6% year-on-year to $151.58 million, beating the consensus of $144.62 million. Net sales from Hooker Branded segment decreased by 2.4% Y/Y, Home Meridian climbed 9.4%, and Domestic Upholstery gained 48.2%. The gross profit jumped 60% Y/Y to $32 million, and the margin expanded over 600 basis…
Part 1 Student Internet, Social Media, and Technology Acceptable Use Agreement Download Part 1 Part 2 Recommendations on Use of Cellphones In Elementary, Middle and High School Download Part 2 Part 3 Problematic Behaviour Letter Download Part 3 Part 4 Sexting and Distribution of Intimate (Nude) Images Download Part 4 Part 5 Intimate Image Deletion…
Coinstradefx Review To find out if we recommend Coinstradefx.com for trading, read our review. This is a Coinstradefx.com (coinstradefx.com) review by Chargebackpros. Who is Coinstradefx.com? After a prior investigation of Coinstradefx.com, their address – (USA) was able to reveal that they are not governed by any regulator. That is a RED FLAG and enough reason…
With US stock futures trading slightly lower this morning on Thursday, some of the stocks that may grab investor focus today are as follows: Wall Street expects Ciena Corporation CIEN to report quarterly earnings at $0.08 per share on revenue of $846.95 million before the opening bell. Ciena shares fell 0.6% to $43.00 in after-hours…
Unique Finance Review To find out if we recommend Unique Finance for trading, read our review. This is a Unique Finance (unique.finance) review by Chargebackpros. Who is Unique Finance? After a prior investigation of Unique Finance, their address – (Postfach 2232, Zürich, Switzerland) was able to reveal that they are not governed by any regulator.…
Bold Scam: Uper Review Are you considering investing in Uper Co, but you’re unsure of its legitimacy? Before making any decisions, it’s important to research the company and its practices thoroughly. Our team has done the research for you and uncovered some concerning information about Uper Co. To find out if we recommend Uper.co for…
Elon Musk‘s Twitter is reportedly planning to increase the price of Twitter Blue for Apple Inc AAPL users. What Happened: Some Twitter employees have been informed that the platform is planning to increase the pricing of Twitter Blue Subscription for iPhone users, according to a person familiar with the matter, reported The Information. See Also: Elon…
Increasing Your Digital Privacy Online A Guide To Help Make Your Personal Information Less Visible by Others Online Download the PDF version Through our digital literacy and internet safety professional development programs that we provide to law enforcement, educators, and other working professionals, we have become aware of cases where problematic students, clients, and customers…
Sowck Review 2023 No ratings yet. To find out if we recommend Sowck.com for trading, read our review. This is a Sowck.com (sowck.com) review by Chargebackpros. Who is Sowck.com? After a prior investigation of Sowck.com, their address – (Pennsylvania Avenue PA, USA) was able to reveal that they are not governed by any regulator. That…
A U.S. bankruptcy court judge on Wednesday declared that certain users of Celsius Network CEL/USD were entitled to get their deposits back. What Happened: U.S. bankruptcy judge Martin Glenn was presiding over the crucial inquiry of who holds the cryptocurrency assets that were lodged with Celsius, Bloomberg reported. “I want this case to move forward,” Glenn reportedly said. “I want creditors…
Recently, the California legislature passed AB 2269, which has now made its way to the Governor’s desk. The bill would effectively require ANY individuals or entities engaged in exchanging, transferring, storing, or other activities to obtain a license from the California Department of Financial Protection and Innovation (DFPI), and adhere to a host of specific criteria,…
Download the File: https://ln5.sync.com/dl/c4f80ada0/iy2qa4r9-jfvfcs3c-n8bdar7n-smuid5p The post Unsolicited Warning appeared first on The White Hatter.
Illegal scam: Investingnx Review No ratings yet. To find out if we recommend Investingnx for trading, read our review. This is a Investingnx (investingnx.com) review by Chargebackpros. Who is Investingnx? After a prior investigation of Investingnx, their address – (Republic of Seychelles & Tallinn Harju County, Estonia) was able to reveal that they are not…
The best Black Friday deals from Amazon are still coming hard and fast because the holiday is not yet upon us and the mega-retailer prefers to keep consumers on the hook for as long as possible—spending as much money as possible. To that end, here are some of the best Black Friday deals from Amazon…
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation. On Friday, Governor Gavin Newsom vetoed California Assembly Bill 2269 (AB 2269). The bill would have effectively required ANY individuals or entities engaged in exchanging, transferring, storing, or other activities to obtain a license from the California Department of Financial Protection and…
What Parents and Caregivers Need To Know During our student presentations over the past year, we have noted an increase in the number of questions from both middle school and high school students about the “Dark Web”. Why is this happening? – we hypothesize that media, in all its forms, is shining a light on…
Illegal scam: Stock247fxtrade Review No ratings yet. To find out if we recommend Stock247fxtrade for trading, read our review. This is a Stock247fxtrade (stock247fxtrade.com) review by Chargebackpros. Who is Stock247fxtrade? After a prior investigation of Stock247fxtrade, their address – (18 King St E, Toronto, ON M5C 1C4, Canada) was able to reveal that they are…
U.S. House Financial Services Committee Chair Rep. Maxine Waters (D.Calif.) said that a subpoena is “definitely on the table” for former FTX CEO Sam Bankman-Fried, who has been asked to appear at a Dec. 13 hearing to investigate the collapse of the cryptocurrency exchange. What Happened: On Wednesday, Waters tweeted that lies were being spread…
Octacoin Capital Review by Chargebackpros Chargebackpros which has done a lot of work in researching for Octacoin Capital Review, advises investors not to invest in Octacoin Capital, as it is suspected to be a potential scam broker. Read a complete Octacoin Capital review, and you’ll see that not all things are as good as they appear.…
Back in February 2021, BitAML wrote a blog titled: CFPB: Consumer protection is ramping up in crypto – where we discussed how consumer protection was fast becoming a point of emphasis for regulators within the crypto space. If you did not heed our advice then, now is the time to take a look at your…
Terrible scam: 247FxExperts Review To find out if we recommend 247FxExperts for trading, read our review. This is a 247FxExperts (247fxexperts.com) review by Chargebackpros. Who is 247FxExperts? After a prior investigation of 247FxExperts, their address – (USA) was able to reveal that they are not governed by any regulator. That is a RED FLAG and…
With the convenience of online shopping, comes the increased risks of scams, hacks, and frauds. Here are some simple tips and strategies you can employ to greatly decrease the likelihood of falling victim. Credit Cards The first tip, while online shopping, use a credit card. Now you might be thinking, well obviously that’s how you…
Master scam: CSXMOON Review To find out if we recommend CSXMOON for trading, read our review. This is a CSXMOON (csxmoon.com csxstash.com) review by Chargebackpros. Who is CSXMOON? After a prior investigation of CSXMOON, their address – (N/A) was able to reveal that they are not governed by any regulator. That is a RED FLAG…
Over the last several years, there has been an influx of “BTMs” popping up all over the place. According to Coin ATM Radar, at the time of writing, there are over 39,000 Bitcoin ATMs in the world today compared to 14,000 at the end of 2020. Of these, nearly 87% are reportedly located in the…
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Huge Scam: 48HoursGlobalFxTrade Review To find out if we recommend 48HoursGlobalFxTrade for trading, read our review. This is a 48HoursGlobalFxTrade (48hoursglobalfxtradex.com) review by Chargebackpros. Who is 48HoursGlobalFxTrade? After a prior investigation of 48HoursGlobalFxTrade, their address – (101 West Broadway, San Diego, CA 92101, USA & 1719 Banks Rd, Margate, FL 33063, United States) was able…
A1 Invest Trade Review To find out if we recommend A1 Invest Trade for trading, read our review. This is a A1 Invest Trade (a1investtrade.com) review by Chargebackpros. Who is A1 Invest Trade? After a prior investigation of A1 Invest Trade, their address – (88 Wood Street, EC2V 7QR, London, United Kingdom) was able to…
How do you recover from a romance scam? Understanding scams from a Feminist Perspective. The Path to Recovery: Essential Tips for Moving Forward After a Romance Scam. Romance scams have become a pervasive problem in today’s digital age. According to recent reports, Americans lost over $200 million to romance scams in 2019 alone. These scams…
No ratings yet. To find out if we recommend CoinTradeForex.com for trading, read our review. This is a CoinTradeForex.com (cointradeforex.com cointradefx.co) review by Chargebackpros. Who is CoinTradeForex.com? After prior investigation of CoinTradeForex.com, their address – (N/A) was able to reveal that they are not governed by any regulator. That is a RED FLAG and enough…
No ratings yet. To find out if we recommend Cointradefx.online for trading, read our review. This is a Cointradefx.online (cointradefx.online) review by Chargebackpros. Who is Cointradefx.online? After prior investigation of Cointradefx.online, their address – (Rm 3 4 9 / F. Vanta Ind. Centre 21-33 Tai Lin Pai Rd. Kwai Chung Kwai Tsing District, Hong Kong…
No ratings yet. To find out if we recommend Activ24trades for trading, read our review. This is a Activ24trades (activ24trades.com) review by Chargebackpros. Who is Activ24trades? After prior investigation of Activ24trades, their address – (Hinds Building, Kingstown, St. Vincent and the Grenadines & 4600 E Washington St #305, Phoenix, AZ 85034, USA) was able to…
No ratings yet. To find out if we recommend Prime Trading Options for trading, read our review. This is a Prime Trading Options (primetradingoptions.com) review by Chargebackpros. Who is Prime Trading Options? After prior investigation of Prime Trading Options, their address – (425 S Financial Pl #3160 Chicago, IL 60605 Chicago, USA) was able to…
No ratings yet. To find out if we recommend Fincointrde.com for trading, read our review. This is a Fincointrde.com (fincointrde.com) review by Chargebackpros. Who is Fincointrde.com? After prior investigation of Fincointrde.com, their address – (N/A) was able to reveal that they are not governed by any regulator. That is a RED FLAG and enough reason…
Toronto – The Canadian Securities Administrators (CSA) announced today that it is seeking input on improving access to real-time market data for equity securities, including several proposed regulatory options to improve its availability. Access to real-time market data, which contains critical information about orders sent to and trades executed on all Canadian equity marketplaces, is…
COTPS Review by Chargebackpros Chargebackpros which has done a lot of work in researching for COTPS Review, advises investors not to invest in COTPS, as it is suspected to be a potential scam broker. Read a complete COTPS review, and you’ll see that not all things are as good as they appear. We’re going to expose…
No ratings yet. To find out if we recommend SafeCrypto for trading, read our review. This is a SafeCrypto (safecrypto.cc) review by Chargebackpros. Who is SafeCrypto? After prior investigation of SafeCrypto, their address – (N/A) was able to reveal that they are not governed by any regulator. That is a RED FLAG and enough reason…
Toronto – The Canadian Securities Administrators (CSA) today published CSA Staff Notice 96-303 Derivatives Data Reporting Transition Guidance. In light of upcoming changes to derivatives data reporting in the United States, the CSA is providing guidance to market participants that report over-the-counter derivatives data in Canada as required by CSA derivatives data reporting rules. We…
Mercatox Review by Chargebackpros Chargebackpros which has done a lot of work in researching for Mercatox Review, advises investors not to invest in Mercatox, as it is suspected to be a potential scam broker. Read a complete Mercatox review, and you’ll see that not all things are as good as they appear. We’re going to expose…
No ratings yet. To find out if we recommend PrimeCapital.pro for trading, read our review. This is a PrimeCapital.pro (primecapital.pro) review by Chargebackpros. Who is PrimeCapital.pro? After prior investigation of PrimeCapital.pro, their address – (8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica) was able to reveal that they are not governed by any regulator. That…
