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Tag: Fraud

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Topwbl.com Scam Exposed: How Fraudulent Investment Platforms Operate and How to Fight Back
Online investment scams are becoming increasingly sophisticated, and far too many people only realize it after money has already…Continue reading on Medium » Read full article
12h ago
Medium.com
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Uma Solução Simples e Eficaz para Tornar Loterias à Prova de Fraudes Pós-Fechamento
Assumindo que o sorteio em si (as máquinas de bolas) é confiável, o principal risco de fraude está na manipulação das apostas após o…Continue reading on Medium » Read full article
2d ago
Medium.com
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My $462,000 Assegaifx.co.za Nightmare: How a Fraudulent Investment Site Tried to Trap My Money
I recently found myself entangled in a situation I never expected: trying to withdraw locked funds from what I eventually discovered was a…Continue reading on Medium » Read full article
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Binance Flags New Fraud Tactic Aimed at Manipulating Customer Support
The incident was disclosed publicly by Binance staff, who described the case as a “new type of scam” aimed at exploiting customer support processes rather than users directly.

Key takeaways:

The scam targeted Binance’s internal support and investigation workflows rather… Read full article
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Crypto Glossary
Coin Burning
The process of permanently "removing" a given amount of coins from rotation…
1hr, 24hr, 1d, 7d, 30d, all time (ALL)
These values define the time frame, often used with charting tools, price a…
Volatility
In simple words, volatility means the changes in the price levels of a cryp…
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