Crypto
“Just download Binance yourself” — Finnova-style traps
A UK company filing is not an FCA licence — and a manager who needs your Binance API keys is not support.
Feed
Every report in chronological order — newest first.
Explainers
Why farmed salmon got so expensive
Feed, lice and tight licences raised farm costs — a supermarket sticker is not a trading signal.
Trading
“I’ll send you Graham’s book” — chat bait for trading desks
A friendly file share of a classic investing book is often the first page of a broker funnel.
Crypto
Fake “Binance bot” accounts are not the exchange
Handles like BinanceSupport_OffBot do not ship official trading robots — they ship deposit addresses.
Lists
Telegram crypto “millionaire” channels — same Pinocchio script
Bury a few coins, watch a dashboard sprout profit, then pay a tax to dig the tree up — the names change weekly.
Explainers
BaFin is real — fakes that wear its name are not
Germany’s financial supervisor publishes on bafin.de. WhatsApp “BaFin officers” do not.
Schemes
Crypto MLM pitches: why the recruitment tree matters
When the product is mostly “invite three friends”, the token is decoration — not a licence.
Crypto
Telos and EOS lookalike accounts — when the address “fits” but isn’t yours
Related chains can share account-name formats — uniqueness is per network, not across the whole of crypto.
Crypto
Fake airdrops and “testnets” that drain the main wallet
Free tokens that need an unlimited approve are not free — they are a permission slip for someone else.
Crypto
Ethereum Merge explained — without the FOMO layer
On 15 September 2022 Ethereum switched from mining to staking — a real upgrade that scammers still wrap in fake “claim” links.
Lists
Telegram “signal” channels that funnel you into binary options
The guru selling lifestyle screenshots is often paid when you deposit — not when you withdraw.
Recovery
FBI tips on fake lawyers chasing crypto victims
Unsolicited “counsel” who already know your loss dates and want crypto fees are collecting a second deposit.