Posts exposing common crypto scams, fraud tactics, and how to recognize and avoid them.
Securing your crypto exchange account begins with small habits that add up. At the start, focus on blocking easy attacks. Later, build layers of protection. If you begin right now, you will sleep better and keep your assets safer. Why securing your crypto exchange account matters Crypto is digital money. Once it leaves your account,…
VPNs & Proxies are tools many of us reach for when we want privacy or to reach services that seem blocked. They can help a lot. But free versions, especially those tailored for crypto users, sometimes come with traps. In this article I’ll explain, in plain language, why free crypto VPNs and proxies can be…
Nansen is a tool many people use for that first line of defense. It blends on-chain data, wallet labeling, and simple dashboards so you can do a Crypto wallet risk assessment even if you are no expert. This article will show you how to use Nansen step by step to Identify high-risk wallets, run Nansen…
How to Use a DEX can feel like that first walk in a new place. But it does not have to be dangerous. With simple habits, clear checks, and a few safety tools, you can trade on DEX platforms without falling for tricks. In this article I’ll walk with you slowly and clearly. How to…
It was only a whisper at first: a new ransomware outfit called Embargo had quietly moved into the spotlight. But then the numbers dropped—loud and alarming: over $34 million in crypto payments were traced to the group between April and now. And suddenly, what seemed like distant hack news hit close to home. Blockchain analysts…
Yesterday, crypto caught the spotlight—not because of prices or memecoin mania, but due to a high-stakes law enforcement operation sweeping across India. The Enforcement Directorate (ED) executed coordinated raids at 11 different locations in Delhi, Noida, Gurugram, and Dehradun. Their target: a syndicate accused of running an elaborate ₹260 crore (~$31 million) global cyber fraud…
It happened in just one click—but the consequences are staggering. A cryptocurrency user recently lost $3.05 million worth of USDT by unknowingly signing a single malicious transaction. That seemingly innocent click enabled attackers to drain the wallet completely, illustrating just how deep social engineering threats have become in the crypto space. Here’s a close look…
What Are These Scams, Really? Imagine someone flashing what looks like a winning lottery ticket and saying, “It’s all yours—just hand over your wallet for a moment.” Sounds sketchy, right? That’s exactly how these crypto scams work. They bait you with promises of payouts, refunds, or rewards, then use fake websites or forms to trick…
Maybe you trusted a “guaranteed” crypto opportunity that vanished.Or a convincing “support rep” called about a wallet issue—only to be the one who drained it. Maybe it was a pyramid scheme cleverly disguised as a cutting-edge investment. Crypto scams don’t just target the careless—they hit smart, cautious people every single day. These scammers aren’t amateurs….
Why You Should Think Twice About High-Return Crypto Deals Imagine this: I’m on my phone, minding my own business, when a text pops up from some guy I barely know. “Hey, put $200 into this crypto thing, and you’ll have $2,000 by next week!” My eyes got big for a second—who wouldn’t want that? But…