Crypto
Crypto swap services: speed with sharp edges
Swap tools turn one coin into another in a single quote. Convenient — and a favourite hop for both honest users and people hiding a trail.
Crypto
Wallets, P2P, tokens, exchanges, and Web3 scams.
Crypto
Pig butchering: why romance leads into fake crypto desks
UN reporting on industrial scam centres keeps pointing to the same sequence: warmth first, then a fake investment screen.
Crypto
Airdrop farming pitches: Lighter to Hyperliquid
Referral posts that price “points” in dollars and sprinkle real DEX names are selling urgency — not a free lunch.
Crypto
Bitcoin Ordinals: sats with serial numbers
Ordinals number individual satoshis and let people attach on-chain “inscriptions”. The tech is real; the collectible market around it is still speculative.
Crypto
FATF: ~$51bn in on-chain fraud and scams
The Financial Action Task Force’s 2025 virtual-asset update cites an industry estimate of about $51 billion in on-chain fraud and scam activity for 2024.
Crypto
Klinkov Academy sells crypto dreams, not a chair
“Professor Klinkov” packaging on klinkovacademy.com is a course-and-club funnel; the title is branding until you can verify it.
Crypto
FIU-IND notices hit 25 unregistered crypto desks
In October 2025 India’s FIU named twenty-five offshore crypto platforms for serving Indian users without registration — and moved to cut local access.
Crypto
India’s FIU register: crypto desks that filed
India’s financial-intelligence unit keeps a register of virtual digital asset service providers. Registration is a compliance step, not a quality stamp.
Crypto
Crypto Capital’s “50/50 private trade” is a funnel
A busy Telegram “Capital” channel that steers you into DMs for profit-share trades is selling urgency, not a verifiable edge.
Crypto
Crypterium’s “crypto JP Morgan” pitch — and the long fade
A 2017 ICO sold everyday crypto payments and a CRPT “fuel” token. Years of rebrands later, retail buyers are still sorting the wreckage.
Crypto
ICO winners are rare — survivor bias is not a strategy
A short list of tokens that compounded from sale prices says nothing useful about the thousands that did not.
Crypto
Coinbase is real — most “Coinbase refund” chats are not
A licensed US exchange exists; a [email protected] fee to unlock a mystery wallet does not.