In 2016, a new way to trade cryptocurrency was introduced – BitConnect. By using BitConnect, users could “lend” their current Bitcoin holdings to BitConnect in exchange for new coins (Bitconnect Coin or BCC) that would earn interest during the life of the...
You’ll find here some deceitful systems in the industry, how to report the criminals, and how does the scam work. Read the article carefully before investing in Binary Options, who knows what kind of propaganda you might discover out there. By...
Binary options trading is one of the biggest polarizing types of investments out there. Some investors see it as easier or more pleasant than the standard acquisition and sale of stocks. Others see it as a process that is very...
You’ll find here some deceitful systems in the industry, how to report the criminals, and how does the scam work. Read the article carefully before investing in Binary Options, who knows what kind of propaganda you might discover out there. By...
Table of contents Increased Cybercrime in Pandemic Cash Trace – A Boon Better and Swift Increased Cybercrime in Pandemic The coronavirus pandemic has really brought the world at a standstill. People all over the world have been confined to their homes. Henceforth, work is now...
Table of contents FTX Scam and the Crypto Winter of 2022 The Bear Market Didn’t Cause FTX Collapse of FTX Scam Financial Institutions’ Turning a Blind Eye You Have The Right For Cash Trace 2022 was certainly a rough year for many crypto investors and...
Table of contents Damage control – Playing Dumb Alameda and FTX – Illegal Bedfellows Problematic Audits Problematic Hires No Regulatory Oversight or KYC from Financial Institutions You Have the Right to Reimbursement In his media campaign, Sam Bankman-Fried has been trying hard to hammer in an image...
Table of contents Pageantry and Shameless Self-promotion of FTX Scam Shills to FTX Scheme Presenting the False Value of the FTX Fraud Trading against Their Own Customers Customers’ Crypto Wasn’t Exclusive to their Accounts Embezzling Customers’ Funds Friends with Special Benefits The Blame Game How to Get Your Money...
Table of contents The Case of Jeremy W. The Importance of the First Phone Call. Cash Trace Helps Scam Victims Understand Their Case. Taking the First Step. Cash Trace Investigative Work Holding the Liable Financial Institutions Responsible Success! We selected the following case study from...
Work-from-Home Scams have become increasingly prevalent in recent years as more and more people seek the flexibility and convenience of remote work. These scams typically involve fraudulent offers of employment that require individuals to pay upfront fees or provide sensitive...
