Posted inCrypto Cyber Security The Number of Scammers Increases in Local Crypto Groups Posted by By Eze Chichetaram 07/09/2024Currently, in Nigeria, the number of individuals doing peer-to-peer crypto transactions has increased to new…
Posted inCyber Security EFCC Acquires Conviction Of Two Crypto Scammers In Abuja. Posted by By Ekenedilichukwu 07/07/2023The Economic and Financial Crimes Commission (EFCC) Zonal Command in Abuja has convicted two male…
Posted inNEWS Uniswap Scam Alert: Phishing Scammers Impersonate Company Executives, and Create A Fake Website. Posted by By Ekenedilichukwu 03/06/2023The creator of the Uniswap protocol and CEO of Uniswap Labs, Hayden Adams recently expressed…
Posted inCyber Security Egypt Arrest Many Over Online Crypto Scam. Posted by By Ekenedilichukwu 16/05/2023Egyptian authorities have arrested 29 people, including 13 foreign citizens, accused of running an online…
Posted inNEWS In April, Over $100 Million Worth Of Crypto Lost To Scam & Hacks Activities: Certik Report. Posted by By Ekenedilichukwu 02/05/2023Certified Kernel Tech (CertiK), a blockchain and smart contract security firm, revealed that crypto related…
Posted inCyber Security NEWS Regulations FBI: Crypto Investment Fraud Climbed, 183% to $2.57 Billion In 2022. Posted by By Ekenedilichukwu 19/03/2023The 2022 Internet Crime Report published by the Federal Bureau of Investigation (FBI) last week,…
Posted inDeFi Features NEWS Crypto Influencer Promoting Rug Projects Busted. Posted by By Ekenedilichukwu 30/09/2022Popular crypto Influencer, Lark Davis with verified Twitter account: @thecryptolark has been exposed for promoting…
Posted inCyber Security NEWS Crypto Scams On YouTube Bursts To 335% In First Half Of 2022. Posted by By Ekenedilichukwu 21/09/2022Crypto scams that promises unbelievable giveaways have grown into a dark web market and has…
Posted inCyber Security NEWS NFT Politics Beware Of These Twitter Crypto/NFT Scams Running At The Moment: Cyber Security Expert. Posted by By Ekenedilichukwu 22/08/2022In a thread on Twitter respected Cybersecurity analyst and influencer Serpent has revealed his picks…
Posted inCyber Security NEWS Crypto Scams Drop Following the Exit of Gullible Newbies in 2022: Chainalysis Report Posted by By Tony Chimdiuto 18/08/2022Chainalysis has found that illicit crypto volumes are down this year, with total scam revenue…
Posted inCyber Security NEWS Forsage Cryptocurrency Fraud Scheme Perpetrators Arrested for $300m Fraud Posted by By Tony Chimdiuto 02/08/2022US authorities have arrested the Forsage cryptocurrency fraud scheme perpetrators. Eleven people is now charged…
Posted inNEWS Wanted! $4 Billion Scam : “Crypto Queen” On FBI Most Wanted List Over OneCoin. Posted by By Ekenedilichukwu 01/07/2022 A female German citizen accused of allegedly defrauding investors out of $4 billion by selling…
Posted inNEWS Need For Large Scale Education To Stop Hacks And Scams In Crypto Ecosystem. Posted by By Ekenedilichukwu 21/05/2022According to a study by Chainalysis, scammers got away with $14 billion worth of crypto in 2021, which…
Posted inNEWS Crypto Scammers Targets Instagram, Hacks Accounts. Posted by By Ekenedilichukwu 04/03/2022Scammers on social media have become dynamic with their mode of operations and can cost…
Posted inNEWS Valentine; FTC Alert On Crypto Romance Scam. Posted by By Ekenedilichukwu 13/02/2022The U.S. Federal Trade Commission (FTC) issued a warning over the weekend about crypto-associated romance…
Posted inNEWS Hushpuppi: US, Nigeria Discussing Abba Kyari Extradition Says Nigeria’s Attorney General. Posted by By Ekenedilichukwu 07/02/2022Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), says the United…
Posted inEditor How to Spot a Scam in DeFi and Tips to DYOR Before Investing in DeFi Posted by By okeywrites 07/02/2022Introduction With the increasing interest and fascination with financial innovations made possible by DeFi, scammers…
Posted inNEWS How To Spot And Stop Scam Emails, Messages And Calls. Posted by By Ekenedilichukwu 05/02/2022Most of our daily communication activities now are carried out through the internet. In today's…
Posted inNEWS Scarm Alert ! Binance CEO Warns Users About A Phishing Scam. Posted by By Ekenedilichukwu 04/02/2022Binance CEO, Changpeng Zhao CZ has warned users of the platform today to be alert…
Posted inNEWS Giveaway BTC Scammer Stole $1.12 Million Worth Of BTC: Whale Alert. Posted by By Ekenedilichukwu 15/01/2022Foremost crypto transaction tracker, Whale Alert has reported what it called " single largest payment…