The Federal Trade Commission has issued its latest report to Congress on protecting older adults, which highlights key trends based on fraud reports by older…
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Category: Investments
FCA warned after the loss of $27 million to investment scams
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Web3 Startup Unveils Scam Prevention Tool and Raises $7M in Seed Funding
Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. Web3 Builders, a new…
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The tool to prevent crypto scams
Web3 Builders, together with OpenSea, announces $7 million in seed funding and the launch of TrustCheck, a free scam prevention tool for anyone transacting with…
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Bitcode Method: yet another scam
There is yet another scam that uses the name of Bitcoin to try to steal money from the naïve: Bitcode Method. It’s called Bitcode, and…
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Scam Alert: Australian Govt. Warns Crypto Investors – CoinGape
Scam Alert: Australian Govt. Warns Crypto Investors CoinGape Read more…
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Is Pi coin a good investment or a scam?
Pi Network has become one of the most popular projects in the “cryptocurrency” industry. The coin, which is yet to be launched, has millions of…
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NEWS: City of London Police issue investment scam warning – AML Intelligence
NEWS: City of London Police issue investment scam warning AML Intelligence Read more…
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What Investors Should Know About Behavioral Tricks in Financial Products
“Dark patterns are design features used to deceive, steer, or manipulate users into behavior that is profitable for an entity offering a product or service,…
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ASIC Warns against Cryptcurrency Scam Appasiccoin.org
On Tuesday, the Australian Securities & Investments Commission (ASIC) issued a warning, alerting investors about appasiccoin.org website, which is using cryptocurrencies to potentially scam retail…
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