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Scam Alert

CEO of South Africa’s Bitcoin Ponzi Scheme, Mirror Trading International (MTI), Arrested for ID Forgery in Brazil

kodzilla·August 17, 2023·1 min read

Namibia Among Top African Countries Where Giveaway Crypto Scammers Generated Highest Revenues in 2022, Says a 2023 Chainalysis Report

kodzilla·March 11, 2023·2 min read

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

kodzilla·November 23, 2022·1 min read

Nigerian Archbishop Defends CoinMarketCap-Listed ZugaCoin After Scam Accusations

kodzilla·September 4, 2022·2 min read

Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin

kodzilla·June 16, 2022·2 min read

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

kodzilla·April 12, 2022·3 min read

Egyptian Police Arrest Criminals Behind HoggPool, a ‘Cloud Mining’ Crypto Scam

kodzilla·May 31, 2023·1 min read

Rwanda Investigation Bureau Detains BITSEC Crypto Scammer – The Central Bank Cautions Public

kodzilla·February 15, 2023·1 min read

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·3 min read

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

kodzilla·August 5, 2022·3 min read

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

kodzilla·June 14, 2022·3 min read

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

kodzilla·April 8, 2022·3 min read

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