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Scam Alert

FTX Planned to Set Up an Office in Nigeria Before Going Bankrupt – Had Acquired Over 100K African Users

kodzilla·November 23, 2022·0 Comments·1 min read·4

Nigerian Archbishop Defends CoinMarketCap-Listed ZugaCoin After Scam Accusations

kodzilla·September 4, 2022·0 Comments·2 min read·0

Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin

kodzilla·June 16, 2022·0 Comments·2 min read·1

EXPLAINER: What Are Rug Pull Scams and Tips on How to Avoid Them

kodzilla·April 12, 2022·0 Comments·3 min read·0

Scams Are on the Rise and Make Up 95% of All Crypto Crimes in Africa, Says Latest Luno Report

kodzilla·February 2, 2022·0 Comments·2 min read·0

Kenya Football Mogul Reportedly Defrauds KES 16 Billion ($140 Million) in Investor Funds in a Crypto Scheme

kodzilla·December 17, 2021·0 Comments·2 min read·0

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·0 Comments·3 min read·0

Risk of 3rd-Party DeFi Services Grows as Over 8K Solana Wallets are Hacked and Drained of $8 Million

kodzilla·August 5, 2022·0 Comments·3 min read·0

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

kodzilla·June 14, 2022·0 Comments·3 min read·0

Concerns Get Louder Over the Growing Number and Scale of Mainstream Crypto Scams in Kenya

kodzilla·April 8, 2022·0 Comments·3 min read·0

The AfriCrypt Crypto Scam in Light of Kenya’s Cybercrimes Act

Evelyn Mwangi·January 15, 2022·0 Comments·3 min read·0

Suspected OneCoin Stash Now Under Investigation by Authorities in Seychelles

kodzilla·September 18, 2021·0 Comments·3 min read·0
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