Dataras is one of those “flash” Ponzis designed to strike fast and disappear even faster. Launched just two weeks after…

After CoinPlex, TUX, and ACCGN, a new application has appeared in the crypto Ponzi ecosystem: AM Engine (amengine.cc). Launched in the…

For several years, Cambodia has become one of the global epicenters of online fraud and “scam compounds” set up in…

TUX is a cryptocurrency scam that has been making a lot of noise in Moldova recently, but its story begins…

Online fraud factories are today one of the most worrying criminal phenomena in the Southeast Asia region.These centers, located in…

1. Introduction to CoinPlex CoinPlex established itself as one of the most significant crypto scams of the year in Poland.…

In a context where scams combining cryptocurrencies with fake artificial intelligence technologies are multiplying, ACCGN emerges as a textbook case.…