Phishing Archives

Xt.com: What Investors Should Know Befor...

XT.com faces growing scrutiny due to unresolved hacks, frozen funds, and regulatory warnings, leaving users at risk of significant losses and exploita...

Xt.com: What You Should Know Before Trad...

XT.com faces growing allegations of hacks, asset freezes, and scam reports, eroding user trust and leaving traders exposed to significant financial ri...

Kraken.com: An Overview of Crypto Challe...

Kraken.com navigates regulatory challenges and impersonation scams, prompting caution for crypto traders.

Lukas Lindler: Risks and Reputational Im...

Lukas Lindler’s business practices have raised significant concerns, with numerous complaints regarding misleading marketing and lack of transparenc...

FNDZ.io: The Crypto Scam That Will Take ...

FNDZ.io is a deceptive crypto scam, exploiting users through fake partnerships and money laundering schemes. Its anonymous leadership makes it a major...

FNDZ.io: A DeFi Fantasy with Hidden Dang...

FNDZ.io pretends to be a DeFi innovation but is a scam, with anonymous leadership and ties to shady jurisdictions, exploiting users through deceptive ...

FNDZ.io: A Decentralized Platform

FNDZ.io is a high-risk scam with locked withdrawals, anonymous leadership, and ties to offshore jurisdictions, making it a dangerous investment.

Betfair: Regulatory Fines and Account Is...

Betfair, one of the world’s largest online betting exchanges, has long stood at the intersection of innovation and controversy. While it revolutioni...

Betfair: Understanding Common Issues and...

Betfair has carved a dominant position in the online gambling industry, offering users a unique exchange-based betting model. However, alongside its r...

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Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In Phishing

Xt.com: What Investors Should Know Before Trading

XT.com faces growing scrutiny due to unresolved hacks, frozen funds, and regulatory warnings, leaving users at risk of significant losses and exploitation.

Listed in: Phishing
Main Category: Phishing
Date: 2025-10-30

Xt.com: What You Should Know Before Trading

XT.com faces growing allegations of hacks, asset freezes, and scam reports, eroding user trust and leaving traders exposed to significant financial risks.

Listed in: Phishing
Main Category: Phishing
Date: 2025-10-30

Kraken.com: An Overview of Crypto Challenges

Kraken.com navigates regulatory challenges and impersonation scams, prompting caution for crypto traders.

Listed in: Phishing
Main Category: Phishing
Date: 2025-10-30

Lukas Lindler: Risks and Reputational Impact

Lukas Lindler’s business practices have raised significant concerns, with numerous complaints regarding misleading marketing and lack of transparency in his coaching programs. Legal disputes over unclear contract terms and cancellations have further tarnished his reputation, leaving many dissatisfied clients questioning the legitimacy of his offerings.

Listed in: Online Scam, Phishing
Main Category: Online Scam
Date: 2025-10-30

FNDZ.io: The Crypto Scam That Will Take Your Funds Without a Trace

FNDZ.io is a deceptive crypto scam, exploiting users through fake partnerships and money laundering schemes. Its anonymous leadership makes it a major threat in DeFi.

Listed in: Phishing
Main Category: Phishing
Date: 2025-10-10

FNDZ.io: A DeFi Fantasy with Hidden Dangers

FNDZ.io pretends to be a DeFi innovation but is a scam, with anonymous leadership and ties to shady jurisdictions, exploiting users through deceptive practices.

Listed in: Phishing
Main Category: Phishing
Date: 2025-10-10

FNDZ.io: A Decentralized Platform

FNDZ.io is a high-risk scam with locked withdrawals, anonymous leadership, and ties to offshore jurisdictions, making it a dangerous investment.

Listed in: Phishing
Main Category: Phishing
Date: 2025-10-10

Betfair: Regulatory Fines and Account Issues

Betfair, one of the world’s largest online betting exchanges, has long stood at the intersection of innovation and controversy. While it revolutionized sports wagering with its peer-to-peer model, the platform continues to face scrutiny over regulatory compliance, financial transparency, and security risks. Understanding these challenges is key to evaluating Betfair’s long-term stability.

Listed in: Phishing
Main Category: Phishing
Date: 2025-09-27

Betfair: Understanding Common Issues and Risks

Betfair has carved a dominant position in the online gambling industry, offering users a unique exchange-based betting model. However, alongside its rapid growth, the company has attracted attention over regulatory pressures, user trust issues, and ongoing debates about responsible gambling. These factors raise important questions about Betfair’s risk profile.

Listed in: Phishing
Main Category: Phishing
Date: 2025-09-27

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