Bitcoin Tracing

Bitcoin Tracing

In addition to analyzing transaction histories, Bitcoin tracing can also be used to track criminals. Although government officials often use the “anonymity” of transactions in the digital currency to discourage users from using it, this is a fiction. The truth is, law enforcement can easily trace the transactions that use Bitcoin. There are several methods of doing this, and they […]

Wechat Forex Scams

Wechat Forex Scams

WeChat is an important social networking platform in China. But, it’s not immune to wechat forex scams. Singapore Police Force, a local police department, has warned users about these frauds. They have also been a target of these schemes. In September 2017, the Qidong police broke an online fraud case involving more than 100 million yuan. Seven suspects cheated more […]

Forex Scams Whatsapp

Forex Scams Whatsapp

More people are getting scammed on Forex through WhatsApp and other messaging apps. These messages can come in any form, from pictures to links to bogus websites. Many of these messages appear as advertisements on websites or social networking platforms. Some use photos of famous celebrities to make people curious and make them click on their advertisements. If you have […]

How Do Forex Scams Work

How Do Forex Scams Work

Most people have heard of forex scams and have probably wondered how they work. Scammers use high promises and pressure to lure unsuspecting investors. They usually ask for a small upfront investment, and promise returns on their investment. They will encourage you to convince your friends to invest, and once they have enough money, they vanish with it. Unfortunately, most […]

Forex Scam Websites

Forex Scam Websites

There are several ways to avoid being a victim of Forex scam websites. Before making any investment, be sure to check the credibility of the site. Some of these sites pretend to sell products and services of reputable companies and then convince you that you need these products to grow your business. However, you must be cautious when buying anything […]