Explainers
Mount Liberty: crypto deposits sold through an MLM funnel
A Georgia-registered LLC and a pitch of roughly ten per cent a month do not make a crowdfunding “ecosystem” a safe place for your coins.
Feed
Every report in chronological order — newest first.
Recovery
The “rolling reserve” recovery pitch: fees dressed up as method
Fancy vocabulary does not create a refund rail. It creates a reason to ask for more money.
Recovery
How to check a “recovery lawyer” before you pay
Finding a name on a solicitor register is not enough when scammers steal letterheads.
Lists
Fake crypto wallets that show a balance — then ask for fees
A pretty balance screen is cheap. The unlock invoice is the product.
Explainers
Fake CySEC emails and the cysec.finance giveaway
Cyprus’s real securities watchdog does not free BTC wallets over freemail lookalikes.
Lists
Fake financial regulators: cloned names and invented watchdogs
Scam desks love letterheads that sound official. The domain usually gives the game away.
Lists
Sports tipsters and “fixed match” chats: patterns that cost money
Paid predictions, managed betting bankrolls and miracle slips rarely fail in public — they fail in your balance.
Explainers
Telegram bots that “buy seed phrases” are not a side hustle
Anyone offering cash for your recovery words is asking for the keys to the house.
Explainers
Why online reviews are a weak signal for brokers and crypto apps
Five-star walls and one-star pile-ons are both easy to fake — and easy to misread.
Lists
“Crypto recovery hackers” are usually a second scam
If someone promises to reverse a blockchain payment for a fee, you are probably being set up again.
Trading
Exness and the FCA register: what retail clients should check
A familiar broker brand can still leave retail traders outside the UK licence they think they have.