Feed — Scam and Fraud

Fake prize apps that funnel you into casinos

“Free coins”, moderator payouts and casino promo codes are a traffic machine, not a prize drawer.

Leveraged tokens and prediction markets compete for the same impulse that licensed bookmakers once held.

Cold buyers who write “USDT TRX20” and offer cash or bank transfer often want a malicious connect link, not your coins.

A Delaware file number proves a shell can be formed cheaply — not that your broker is supervised.

itera.club markets community and courses beside first-day income and partner rewards — a mix worth refusing.

Files selling cross-chain swap “jobs” at roughly 2% a trade and up to 10% a day are fiction with a deposit form.

Glowing stories about firms that unlock lost Bitcoin wallets are usually ads for the next fee.

A Telegram “trader” who sells VIP access while posting tiny example trades is a risk pattern, not a mentor.

Real Ecovis offices publish fixed addresses — random Proton mail and mistyped streets are not one of them.

Kraken looks sturdier than fly-by-night offshore desks — coins there are still not a bank deposit.

A reported partial return from a drop account after a Just2Trade loss is rare luck — not a recovery product.

Event contracts feel like crowd wisdom — until someone closer to the facts is on the other side.