Tuesday, Bloody Tuesday – BitCoin Value Drops 17% in a Day

October 1, 2019 No comment

After a period of stability, the sharpest drop in value since the beginning of 2018 After months of prosperity and stability, with a constant rise in value, Tuesday September 24th, gave us different news. For the first time in months, we have witnessed a sharp double digit drop daily drop in the price of Bitcoin. […]Continue Reading

South Africa – LUNO grows by a million users in a year

September 27, 2019 No comment

The South African cryptocurrency exchange platform exceeds all expectations LUNO, South Africa’s biggest cryptocurrency exchange platform, has reached 3 million customers, gaining 1 million more in the last 12 months alone. Although the customers of the company hail from 40 different countries, the majority of them remain South African. Luno was founded in 2013, by […]Continue Reading

Special Series – Platforms of Evil Part 3

September 23, 2019 No comment

The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms of Evil’ series, will focus on perhaps the biggest trading platform in the world – Panda Trading Systems (referred to from this point onwards simply […]Continue Reading

Israel – the Devil’s Advocate

September 16, 2019 No comment

An Israeli lawyer working for the District Attorney bought a house with her brother’s dirty fraud money. Buying a house is every young Israeli couple’s dream. Getting said house from a loving brother sounds too good to be true. But sometimes such beautiful gestures, hide darker motivations and connections than might first meet the eye. […]Continue Reading

Special Series – Platforms of Evil Part 2

September 16, 2019 No comment

Airsoft, one of the leading brands in the industry priding itself in its cleanliness facilitates scammers and profits from their scams. We kick off our series of special reports covering the hidden evils of the trading platforms industry with a well-known, yet surprising name – Airsoft. Airsoft, for those of our readers not familiar with […]Continue Reading

Special Series – Platforms of Evil Part 1

September 3, 2019 No comment

New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been plagued with scammers trying to exploit hopeful investors and defraud them of their hard-earned money. Authorities have been fighting the scammers fearlessly, shutting down fraudulent […]Continue Reading

USA – Email ‘Sextortion’ Scams on the Rise

August 12, 2019 No comment

Cybersecurity giant reports a sharp rise in email ‘sextortion’ scams since the beginning of 2019. An email scam has been with us for decades. They have become more elaborate, and despite raised awareness of internet users, who have been aware of notorious email scams (like the infamous ‘Nigerian Prince’ scam) for years, are surprisingly effective. […]Continue Reading

Israel – Binary Option Site Owner Faces Indictment

August 9, 2019 No comment

In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman, and CEO of Gal Media Trade, operating commercially as iTrader, to a pre-indictment hearing. The Taxation and Economic branch of the State Attorney’s Office stated […]Continue Reading

FinTelegram – Mean, Clean Vendetta Machine

July 30, 2019 No comment

Exclusive: The owners of FinTelegram use the site to even out their personal vendettas. FinTelegram, as has been revealed in our ongoing series of exposés, is by no means the “crowdsourced financial intelligence” outlet claims to be. On the contrary, as has been laid out, the site is owned by a number of notorious financial […]Continue Reading

Kenya – Authorities Warn against Fraudulent Loan Ads

July 26, 2019 No comment

A fraudulent Facebook page tricks people desperate for financial aid. Kenyan banks have called for their clients to remain alert and avoid a Facebook page which has been running an online scam. The page, ‘KWFT LoansKenya” has been operating since January 2019, calling its visitors to apply for ‘emergency loans’ at the Kenya Women Microfinance […]Continue Reading