January 31, 2022 In ​​, -anyos

30% scam 70% KYC: Why Binance blocked over 200 Nigerian accounts

On Wednesday, a Nigerian Twitter user Joshua Nwogo tweeted that Binance, the world’s largest crypto exchange that processes 76 billion worth of transactions daily, had permanently blocked his account for 6 months. Accompanying the tweet were screenshots of his account balance, conversations he’d had with a Binance customer representative, and four hashtags—#boycottbinance #binancestopstealingcrypto #binancestopscamming #stoptradingonbinance—calling…

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January 31, 2022 In ​​,  HSE

Revive 365 CBD Reviews And Scams — 3 Tips To Spot CBD Scams

There’s a new CBD company named Revive 365 CBD that is helping consumers spot CBD scams, fake CBD products, and phony CBD review sites. They are on a mission to provide consumers and every day Americans with the best CBD products. It’s important to know that there are many CBD scams all over the Internet……

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January 30, 2022 In ​​,  HSE

FTC Says Social Media Was a ‘Gold Mine’ for Scammers in 2021, Leading to $770 Million in Losses

Photo: Manan Vatsyayana / AFP (Getty Images)Social media has become an increasingly popular tool among scammers in recent years, which is bad news for those of us that frequent the platforms. A new report from the Federal Trade Commission published this week called social media a “gold mine for scammers,” reminding us all of a…

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January 30, 2022 In ​​,  HSE

Social media scammers stole $770 million from victims last year

TL;DR: Just because there are more tech-savvy people around, it doesn’t mean the number of social media fraud victims is declining. According to new data from the Federal Trade Commission (FTC), the number of users who reported being swindled through sites like Facebook and Twitter reached a record 95,000 last year, with total losses reaching…

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January 30, 2022 In ​​,  HSE

Love Hurts: British Man Loses $200K in a Bitcoin Romance Scam (Report)

An anonymous UK resident reportedly parted with nearly $200,000 of his savings after a woman he messaged in a dating app conned him. The man admitted he felt so desperate after the scam that he considered taking his life. ‘In The Blink of an Eye, Everything Was Gone’ According to a recent coverage by BBC,…

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