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FazeSaga/SaveTheKids – The Most Intricate Cryptocurrency Scam Of 2021

We can see how YouTubers like Coffeezilla, along with SomeOrdinaryGamers, and Barely Sociable, quickly unearthed a complicated network of deception that implicated FaZe Kay in advertising and creating the scheme. Hence, by the end of the story, FaZe Clan had begun an internal investigation that resulted in many suspensions and the expulsion of FaZe members, including FaZe Kay.

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person using phone and laptop

Companies Blacklisted For Conducting Dangerous Forex Scams

The foreign exchange market is gradually getting more controlled, but there are still many dishonest brokers operating in the market who have no right to be there. When you are interested in trading foreign exchange, it is essential to choose brokers that are dependable and viable, and it is prudent to steer clear of those who are not.

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crypto tokens in a box

Steer Clear Of These Top 10 Blacklisted Cryptocurrency Companies

The cryptocurrency crime soared by 79 percent to an all-time high in 2021, according to Chainalysis, with bad actors snatching $14 billion. Scams using cryptocurrencies accounted for the vast bulk of the total, followed by stolen funds, primarily from bitcoin enterprises. Insane! Now, you may be wondering what exactly is Crypto? Basically, it’s a decentralized digital coin or cash that is safeguarded by computer networks. These are not the same as fiat currencies, such as the US dollar, which are backed by governments and central banks but are digital currencies kept private.

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bitcoin chess

7 Biggest CryptoCurrency Cases in History

o invest in cryptocurrency, you must have a wallet that contains private keys. If a company asks you to share your keys in order to participate in an investment opportunity, it’s most likely a scam. Keep your wallet keys to yourself. Keep an eye on your wallet app.

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How to Recognize and Avoid Online Scams on Bumble

Scammers are abundant, despite the fact that the app uses picture verification and other technologies in an effort to prevent false profiles from being created. Let’s take a look at the many con games that may be played on Bumble, as well as the ways in which you can defend yourself.

Acta Personal Loans

Acta Loans Blacklisted for Conducting Loan Scams

Personal loans can be highly beneficial if you need to cover an unexpected expense. You must, however, assure that you are working with a legitimate lender and not a con artist looking to take advantage of your circumstances. If a lender approaches you first, does not demand a credit check, or makes an offer that appears too good to be true, you may be the victim of a personal loan scam. Scammers can be challenging to spot, whether they’re after your money, your identity, or both. Similarly, Acta Loans recently got blacklisted. Read this article to find out why Acta Loans got blacklisted and if there were any loopholes.

TD Bank, Chinatown,DC

What Does TD Bank Have To Say About It’s Ongoing Scam Speculation & Recommendations To Secure The Bank

Although, according to the TD bank fraud investigations, TD bank takes responsibility for helping protect its consumers’ personal information and adheres to standards set by the industry to identify fraud and aid in its prevention, you should remember at all times that scammers can use the same tricks on repeat, so to stay a step ahead of scammers and avoid scams in the future, feel free to check out Funds Trace blogs, articles, and other resource materials on all types of scams.


Stay Clear From Dangerous Blacklisted Companies Like Aidvantage That Have Been Stealing Millions From Students

There is still a lot that we aren’t aware of when it comes to Aidvantage and their scam victims; however, to avoid scams like Aidvantage student loan scams, beware of companies that approach you or appear in your search engine ads. Even if you receive a letter or a call from a person claiming to be knowledgeable about your student loan information, such as how much you owe, it could be a scam. Borrowers will be well-positioned to manage any changes by being informed of any updates, keeping an eye out for, and reporting scammers.