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crypto-investment-fraud

Cryptocurrency Investment Fraud

Crypto scams use fake coins, wallets, or exchanges to lure people into investing. Scammers use the buzz around crypto to promise high returns or exclusive early-access tokens — but they vanish with your money.

crypto ponzi scheme

Cryptocurrency Ponzi Schemes

Ponzi schemes are fraudulent investment operations where returns are paid to earlier investors using the capital of newer investors, not from profit earned. They collapse when the flow of new investors dries up, leaving the latest participants with total losses. In crypto, this often involves fake tokens, reward-based recruitment programs, or deceptive staking platforms.

social network scams

Social Network Scams

Social media is where we connect, share, shop, and stay informed—but it’s also where scammers thrive. From fake profiles offering fake jobs to malicious links that steal your data, social network scams are becoming smarter, harder to detect, and more common than ever. In 2024,… Read More »Social Network Scams