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Scam Alert

[WATCH] Funds in Africrypt Wallets Were Depleted 4 Months Before Alleged Hack, Court-Appointed Liquidators Now Say

kodzilla·August 4, 2021·2 min read

ALERT | Nigeria Warns Public Over 5 Websites Harvesting and Selling Identity Data of Citizens

kodzilla·June 24, 2024·2 min read

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

EAST AFRICA | Phishing Attacks in Kenya Increased by 32% in Q3 2023, Says Kaspersky

kodzilla·December 18, 2023·1 min read

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

kodzilla·April 12, 2022·3 min read

Former Monero Maintainer Facing Fraud Allegations in South Africa

kodzilla·August 3, 2021·2 min read

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·3 min read

Bulgarian Crypto Queen, Founder of OneCoin, Allegedly Not Dead, Hiding in Cape Town, South Africa

kodzilla·November 18, 2024·1 min read

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

kodzilla·April 8, 2022·3 min read

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

kodzilla·May 31, 2023·1 min read

FINTECH | Ghanaian Fintech, Dash, Shuts Down Operations After Raising Over $86 Million Following Reports of Inflated User Numbers

kodzilla·October 13, 2023·1 min read

Founder of Illegal Crypto Project, Pinkoin, Arrested by Economic and Financial Crimes Commission of Nigeria

Insight·May 29, 2021·1 min read
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