Trustassets.org is a SCAM
Another week, another scam... this time involving a site called Trust Assets (https://trustassets.org/) Trustassets.org is a fake scam company that swindles people out of their [...]
7
06, 2022
31
05, 2022
Crypto Investment / Brokering Companies – Beware
Above: The scammer taunts the victim Here's a cautionary tale for anyone who uses or is considering using crypto investment / brokering [...]
30
05, 2022
More Blockchain Access UK Scams
Over the last few days I've been contacted by 2 UK residents who both suspected they were being scammed... Both had been contacted by a [...]
17
05, 2022
Recovered Bitcoin Wallet with Lost Passphrase
We've just recovered an undisclosed amount of Bitcoin from a wallet where the owner couldn't remember their wallet passphrase. The amount of Bitcoin recovered is [...]
16
05, 2022
$78,000 USDT stolen from user’s account
This is an example of a hack, rather than a scam... "My account got hacked and my funds got stolen from my Coinbase Wallet on [...]
5
05, 2022
A Crypto Scam Discovered
Another scam attempt using the details of Blockchain Access, fortunately this scam was discovered before any money was lost. We were contacted by a UK [...]
11
04, 2022
Online dating crypto scam
The following enquiry was received by us 11th April 2022. Hi Just reaching out to get some help with my situation that I am in. [...]
1
04, 2022
Here’s What A Typical Crypto Scam Looks Like
We were contacted yesterday by a person who asked us to confirm if they'd been scammed. Unfortunately, they had and the result was they'd [...]
30
03, 2022
March 2022 Scam Alert
Ark Invest / Elon Musk Crypto GiveawayThis scam fraudulently portrays Elon Musk, Ark Invest, Cathy Wood and others as being involved in a crypto giveaway. [...]
15
02, 2022
FXCT Investments and Coinalrec Scammers
In another incident we've had brought to our attention, this person has been scammed out of approximately £80,000. Retiring shortly, he wanted to grow [...]