US-Bookingline is a scam crypto work platform which claims to offer earning opportunities to users but is actually designed to steal money from them. Victims are being approached at random via various social media platforms and encouraged to start ‘working’ for the platform. They’re given menial tasks to perform such as cutting and pasting reviews on travel destinations or clicking star reviews. Users are given ‘credits’ to start with which give them access to the work tasks but these soon run out. They’re then encouraged to buy more ‘credits’ to carry on working, with the added incentive of p ..read more

PRESS RELEASE VAP Group is proud to announce the launch of the Global Blockchain Awards, honoring the brightest minds and boldest innovators in the Web3 space. Set against the backdrop of the esteemed Global Blockchain Show, this exclusive awards ceremony will take place on April 15, 2024, at the Grand Hyatt Dubai, preceding the main event scheduled for April 16th and 17th. As a highlight of Dubai’s bustling blockchain scene, the Global Blockchain Awards promise to be an unforgettable night celebrating the outstanding contributions of global Web3 leaders. Entrepreneurs, organizations, startups ..read more

Bit-conomy is a scam crypto trading platform which has appropriated the name and logo of a genuine trading site in an attempt to fool investors. The fake site has copied the branding of Biconomy, a genuine platform in the crypto space. However, the URL is different, but a lot of people are being fooled by this and are parting with their cash. The scam is known to start when a message is sent to someone ‘by mistake’. If the victim replies, the person who sent the message will strike up a friendship with them. After a while, they’ll introduce the subject of crypto investing to the victim and enc ..read more

It’s fair to say that some aspects of crypto are complicated, especially if you’re just starting to find your feet in this burgeoning asset class. There are thousands of different tokens and multiple blockchains to contend with when buying, selling and moving your crypto assets. You might start off buying crypto on one exchange before moving it to a self-custody wallet for extra security, only to decide you want to transfer it back to an exchange to sell it. You might buy different coins on different blockchains, not all of which will be supported by the exchange you wish to transact with at a ..read more

Fastchain cc is a scam crypto agency which claims to offer blockchain analytics and crypto scam fund recovery but is actually fake. The platform has been designed to resemble a legitimate recovery services and to the untrained eye it’s difficult to tell whether it’s real or not. But scratch beneath the surface and it becomes clear that not all is as it seems and that Fastchain is actually a scam. How to spot the Fastchain scam There are multiple issues that suggest this site is operating fraudulently. They include: Cold calling people who’ve previously been caught up in crypto scam. A very ne ..read more

ETFs have been a hot topic in the cryptosphere ever since the US Securities and Exchange Commission (SEC) approved multiple spot Bitcoin ETF (Exchange Traded Fund) applications from some of the world’s largest financial institutions, such as BlackRock and Fidelity. The SEC’s decision was seen as a watershed moment for Bitcoin which brought the asset class firmly into the mainstream financial world and led to a surge of interest from retail investors. The downside to all this is that scammers are using this renewed enthusiasm for crypto to trick investors into parting with their hard-earned cas ..read more

Pfnbx is a scam DApp that claims to offer crypto mining and trading functions but is actually designed to steal your crypto. Connecting to the DApp gives it unlimited access to any tokens contained in your crypto wallet meaning the fraudsters can syphon them away into wallets controlled by them. Victims of this scam are often introduced to the DApp by someone they’ve met online and possibly formed what they think is a romantic relationship with. After a while the conversation will turn to crypto investing, and the victim will be guided through the process of setting up a crypto wallet, if they ..read more

PRESS RELEASE Cryptovsummit, an event organized by DoubleMorgan and led by its founder Mena Botros, has become a cornerstone in the crypto industry, particularly in the Dubai region. With a successful track record of five years, this annual event has consistently drawn investors, fostering crucial long-term business relationships. The upcoming edition on April 17th, 2024, in Dubai, U.A.E promises to be especially significant as it coincides with the Bitcoin halving, creating an atmosphere of anticipation for groundbreaking developments in the crypto space. One of the major highlights of this y ..read more

BVBcoins is a scam crypto trading and investing platform that appears to offer a range of products but is actually a fake site designed to steal users’ cash. The site claims to offer a crypto exchange together with options and perpetual swaps alongside other trading products, but none of this functionality actually exists. The website is effectively a shell designed to mimic a genuine exchange and trick would-be investors into jumping on board. Victims of the BVBcoins scam are often introduced to the platform by someone who’ve they’ve recently met online who’s introduced them to crypto trading ..read more

Crypto scammers are always looking for new ways to relieve you of your hard-earned cash and fake airdrops are one of the many ways they use to do this. Genuine airdrops are a large part of the cryptosphere and are used by companies to distribute free coins to their communities mainly to market new projects and stimulate trading activity. However, fraudsters have capitalised on the popularity of airdrops and employ several different scams which trick people into thinking they’re getting free coins while actually getting them to connect to malicious DApps (Decentralised Application) or reveal th ..read more