Lists
Broker “blacklists” only help if you still check the licence
A long list of shady desks is useful colour — the real filter is whether the firm is authorised where you live.
Watchlists
Blacklists and curated watchlists of risky channels, brands, and platforms.
Lists
Telegram NFT pitches: mint first, fee forever
Dig a few coins into a “rare drop”, then watch the tax invoices grow — the collection was never the product.
Lists
Fake crypto regulators used to unlock “frozen” funds
Real rule names get pasted onto fake letterheads so someone can bill you a “compliance fee”.
Lists
Telegram “wholesale” shops that vanish after prepayment
Glossy product photos and below-market prices are not a warehouse — they are bait for a transfer you will never reverse.
Lists
Crypto pyramids dressed as staking and mining
High daily yield plus a referral ladder is an old shape wearing new buzzwords.
Lists
Free trading ebooks that only want your phone
The PDF is rarely the product. Your number — and the call that follows — usually is.
Lists
Dubai “DFSA licence” footers on clone broker sites
A footer that cites Dubai and Luxembourg licences is easy to paste — and often false.
Lists
Black Swan Telegram and a Farcaster honeypot pitch
A closed channel selling “pre-market” Farcaster tokens is a textbook honeypot setup when sells quietly fail.
Lists
There is no “Blockchain admin” who can reverse your payment
Emails and Telegram handles with “blockchain” in the name are a favourite second-scam costume.
Lists
Fake crypto wallets that show a balance — then ask for fees
A pretty balance screen is cheap. The unlock invoice is the product.
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.