company’s founders had fled to Dubai to avoid the scandal. Many were excited about the new direction of the company, but the rebranding was a sign that it was just a scam. It has been estimated that the company will be gone in the year 2021. The company’s original name, HyperFund,...
After a comprehensive investigation of Crypto Capital, our team confirmed that the trading platform works as claimed by its founders. Investors can indeed earn hundreds of dollars daily by trading passively with the robot. Before we came to this conclusion, we scrutinized each aspect of the softwar...
It took me a long time to find a video with clear informatiom about this specific scam, but I found it nonetheless. I hope this video gets to more people. Be careful out there. Create an account or sign in to comment You need to be a member in order to leave a comment Create an...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ Feb 23, 2023 byLuke Huigsloot According to the Department of Justice, Forsage employed smart contracts that were coded in ways consistent with a Ponzi scheme. 5611 Load more articles ...
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If the user falls for the scam and provides the requested information, the attackers can use it for various fraudulent activities such as identity theft, credit card fraud, and unauthorized access to the user’s accounts. Overall, the “Abnormal Network Traffic On ...
Additionally, one of the founders, Alon Gonen, was also amongst the largest owners through Sparta24 Limited. A bit of investment advice, CFDs are complex instruments and come with a high risk of losing money rapidly because of leverage. 76.5% of retail investor accounts lose money when ...
, express support for the military, and share elaborate stories about their heroic actions in battle. They usually boast about having a high rank or being a decorated hero. Some scammers may share a military ID badge that looks real. Here are six ways to spot afraudulent military ID card....
Exit scams frequently happen when wallet providers or the founders of cryptocurrency projects vanish with users’ money, leaving investors with nothing. This can occur when working with unreliable platforms or when Bitcoin wallets are not adequately secured. How to keep your Bitcoin wallets secure Bitc...
Essentially, yes. In the U.S., it is a felony crime to recruit any person to take part in a pyramid scheme. This crime may result in four years in prison and a fine of $5,000.1 How Do Pyramid Schemes Succeed? The success of pyramid schemes is usually limited to founders and early...