Tag: Cryptocurrency

  • A Deep Dive Into Rug Pulling – A Treacherous Cryptocurrency Scam

    A Deep Dive Into Rug Pulling – A Treacherous Cryptocurrency Scam

    The world of cryptocurrency is very fast-paced and exciting for many people, especially investors who are looking to make a profit. However, one of the biggest issues surrounding this world is that it’s often unregulated, which allows scammers to take advantage of unsuspecting victims with ease. When it comes to the cryptocurrency market, there are…

  • Avoiding Cryptocurrency Exchange Scams: Tips for Traders

    Avoiding Cryptocurrency Exchange Scams: Tips for Traders

    The world of cryptocurrencies has evolved rapidly over the past decade, attracting both seasoned investors and newcomers looking to profit from this innovative digital asset class.  While cryptocurrencies offer numerous opportunities for financial growth, they also come with their fair share of risks, particularly in the form of cryptocurrency exchange scams. These scams can result…

  • Crypto Investment Scams: Recognizing Ponzi Schemes and Fake ICOs

    Crypto Investment Scams: Recognizing Ponzi Schemes and Fake ICOs

    The world of cryptocurrency has undoubtedly brought about a financial revolution, promising decentralization, financial inclusion, and potentially enormous profits for early investors.  However, with the rise of cryptocurrencies, there has also been an alarming increase in crypto investment scams. Among the most prevalent are Ponzi schemes and fake Initial Coin Offerings (ICOs). How Do Crypto…

  • Bitcoin Mining Scams: Spotting and Recovering From Them

    Bitcoin Mining Scams: Spotting and Recovering From Them

    PayBack Ltd are experts in getting money back for people who have been scammed. Cryptocurrency scams are one such area they deal with regularly. To find out more about getting your money back after being scammed, get in touch with one of our experts for a free consultation. The world of cryptocurrencies is complicated and still mostly unregulated…

  • Top 10 Most Popular Types of Cryptocurrencies

    Top 10 Most Popular Types of Cryptocurrencies

    PayBack Ltd are experts in getting money back from people who have been scammed. Cryptocurrency scams are one such area they deal with regularly. To find out more about getting your money back after being scammed, get in touch with one of our experts for a free consultation. In the 10+ years since Bitcoin appeared as the world’s first…

  • What Is Cryptocurrency: A Guide for Beginners

    What Is Cryptocurrency: A Guide for Beginners

    PayBack Ltd are experts are getting money back from people who have been scammed. Cryptocurrency scams is one such area they deal with regularly. To find out more about getting your money back after being scammed get in touch with one of our experts for a free consultation.   What Is Cryptocurrency: A Guide for Beginners  …

  • Squid Crypto: The Newest Fake Crypto Around

    Squid Crypto: The Newest Fake Crypto Around

    South Korean Netflix Series Squid Game was released in September 2021, and crypto scammers were quick to take advantage of the trending show to take advantage of unsuspecting investors. The Story Behind the Newest Crypto on the Block The SQUID cryptocurrency appeared on the market at the end of October 2021, and was marketed as a “play-to-earn”…

  • How To Get Bitcoin Back From a Scammer

    How To Get Bitcoin Back From a Scammer

    Wherever money is involved, there are always going to be scammers looking for ways to cheat honest people out of their funds. This is no less true for non-traditional currencies, such as Bitcoin and other cryptocurrencies. If you’re thinking about investing in Bitcoin or are already doing so, it’s important to understand how some common Bitcoin…

  • TikTok Bans Influencers From Promoting Crypto

    TikTok Bans Influencers From Promoting Crypto

    TikTok has banned its users from promoting and advertising any kind of financial services on the platform. This includes loans, credit cards, cryptocurrency, trading platforms, share trading, and “buy now, pay later” offers, among other things. The ban also aims to crack down on pyramid schemes and “get rich quick” schemes. TikTok has officially updated its branded…

  • Steven Seagal and the $11 Million Crypto Scam

    Steven Seagal and the $11 Million Crypto Scam

    What do you get when you put Steven Seagal, a private eye, and an Australian-Serbian scammer together? A fraud resulting in a combined loss of more than $11 million dollars for nearly 500 investors. This is just one of many similar crypto-mining scams that have tricked investors out of tens of millions of dollars over the last…