Coinrule-web3 is a crypto scam that has appropriated the name of a legitimate crypto platform to con would-be investors out of their funds. The Coinrule-web3 name is used across multiple websites with slight variations in the URL name or domain extension. It should not be confused with the entirely legitimate crypto platform – coinrule.com. The…
Where can I get help reporting a crypto scam? – How To Report A Crypto Scam Realizing you’ve been scammed can be a high-stress situation, especially if you’ve lost a significant amount of money. If you need assistance checking out if a site is a scam or not or gathering the details needed to report…
Markets1 (Markets One) is a scam crypto, stocks, commodities and CFD trading platform that masquerades as a legitimate site but is in fact fake. It doesn’t offer any real trading services but is used as a vehicle for scammers to convince victims that they’re involved in legitimate financial activities. Victims are often targeted at random…
9 Crypto Scams To Watch Out For In 2023 Crypto scams are now a billion-dollar industry and line the pockets of both small-time criminals, organized gangs, and even Governments across the globe. The number of victims who fall victim to crypto scams is increasing every year as the industry grows exponentially, but these official numbers…
AlgobinaryFX Review – A Closer Look at the Scam Crypto Investing Platform AlgobinaryFX is marketed as a cutting-edge cryptocurrency investment platform that promises high returns and financial freedom. Operating primarily online, the platform claims to use advanced algorithms to execute profitable trades on behalf of its users. With the crypto market’s increasing popularity and potential…
Stay Safe from Scammers! Avoid MGS Financial – The Deceptive Crypto Trading Platform MGS Financial (Medium Global Strategy) is a scam crypto trading platform that claims to be operating from a prestigious office in Australia but is in fact a fake service. The MGS Website is set up to appear as if it’s a traditional…
Reclaim Your Stolen Bitcoin! Swift Recovery for Victims of Fake Bitcoin Wallet Scams Setting up a fake Bitcoin wallet app is pretty straightforward, especially if use a ready-made template. Equally, it’s not that difficult to create a cryptocurrency if you have the technical know-how and some spare cash. Unfortunately, the ease that fake crypto wallets…
Bitbo VIP is a well-designed yet fake crypto platform that’s used to convince people to part with their cash after being promised huge, guaranteed investment returns. Despite its impressive design, not usually seen in crypto scams of this nature, the site is nothing but a front for fraudsters and offers no genuine functionality. The person…
The Rise of Fake Bitcoin Mining Apps Bitcoin mining is a big business resulting in many reputable firms operating in the sector. But where there’s money to be made, there are scammers lurking in the shadows ready to cash in. Fake Bitcoin miner apps and mining websites are all too common and it’s important to…
5 Steps to Transfer Cryptocurrency to Your Bank Account If you’re an avid cryptocurrency investor, you may be wondering if it’s possible to transfer your Bitcoin or other cryptocurrencies to your bank account. While it’s not as straightforward as transferring fiat currency, it’s still possible to do so. In this article, we’ll explore the ins…
The Crypto Guru Trading Platform Scam: Spot the 4 signs, take action, and work with ChargebackPros to recover your lost funds. Cryptocurrency trading has gained popularity in recent years, and scammers are taking advantage of this trend. The Crypto Guru Trading Platform Scam is one of the latest scams that targets crypto traders and investors…
Ethclub1 Review: A Fake Ethereum Mining Pool Scam To Avoid Ethclub1 is a scam Ethereum (ETH) mining pool set up to lure people into depositing crypto under the guise of earning a quick profit. Victims are contacted via social media channels such as Telegram and WhatsApp and befriended before being encouraged to invest in the…
Jetcostonline task – otherwise known as Jetcost – is a work/review writing crypto scam that lures people into making deposits to earn ‘premium task’ credits. The person who contacted Chargebackpros about the Jetcostonline fake platform first received an unsolicited message via Telegram about paid online work writing reviews for hotels. The scammers claimed they were…
Mining Pool Scams: Pfqi And Emyf Crypto Victim Conned by Fake Node Cryptocurrency has been gaining a lot of popularity in recent times. With the rise of Bitcoin and other cryptocurrencies, many people have started investing in the world of digital currencies. However, the growth of this industry has also led to the emergence of…
July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched at the Crypto Compliance Symposium this morning in San Francisco, CA; the Crypto Compliance Specialization is the result of an amazing team effort by financial crime experts at BitAML, Chainalysis, ACFCS…
*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov. Gavin Newsom’s signed executive order. This article explains the order and how this new regulation of cryptocurrency will affect the crypto ecosystem.* California: Next Frontier In Cryptocurrency California is making…
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…
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…
Telegram Crypto Dump To Reveal True Faces of Many Influencers A throwaway Twitter account was created a few hours back and it made some big claims which can reveal the true identities and agendas of Crypto influencers. If the claims are held up then we may see what our favorite crypto influencers talk about their…
Get your money back from crypto romance scam Crypto romance scams can be devastating. You poured your heart and soul into the relationship, only to have it taken advantage of by someone who was never interested in you. You’re not alone. Thousands of people have fallen victim to these scammers and many of them don’t…
Advanced technology allows exciting and new platforms to exist. One such platform is PancakeSwap which utilizes a CAKE token and is also the first decentralized exchange on the Binance Smart Chain (BSC). This decentralized exchange (DEX) enables you to swap tokens known as BEP-20 built on the Binance Smart Chain. In addition, PancakeSwap makes good…
