Category : Scam Alert Hub

Scam description Do not hire scammers to recover your fund from scammer! As you can see going through the website you cant find any information...

The digital economy has come to stay – there is no doubt about that. However, it will take time for the world to make the...

Scam description Ideaology.io is a UAE legit startup (ICO) that released in Q1 2020. At first glance, Ideaology IEO is a legal, profitable, and successful...

XDEFI Wallet is a Web3 wallet that allows storing, transferring cryptocurrencies and NFTs on 15 different blockchains and seamlessly connecting with any dApp. Any user...

Scam description This scammer has been reported here before (under different name), found her with a reverse image search: https://cryptoscamalert.com/crypto_scam_report/212 in one of the pictures...

Balancer is a DeFi project built on Ethereum that allows users to trade Ethereum-based tokens quickly and at some of the best rates available on...

Scam description QubitTech operates in the cryptocurrency MLM niche. A corporate address in Estonia is provided on QubitTech’s website. A search of this address reveals...

Nexo Pro crypto exchange review Nexo Pro is a cryptocurrency exchange platform launched by Nexo, a company that has established itself as one of the...

Even though the Cardano blockchain project has been around since 2017, it’s now entering arguably its most exciting phase. With the introduction of smart contracts...

How to Avoid Falling Victim to Fraud Involving Money Transfers Scams are as old as time itself, and it’s only gotten more prevalent with the...