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Scam Alert

REGULATION | Invest in Tofro.com Crypto Trading Platform at Your Own Risk, SEC Nigeria Warns Locals

kodzilla·May 3, 2025·2 min read

SCAM ALERT | Kenyans Count Losses on CBEX Crypto and Forex Trading Platform

kodzilla·April 16, 2025·3 min read

SCAM ALERT | South Africa Parliament Youtube Channel Hacked to Promote $RAMAPHOSA Coin on Solana

kodzilla·March 18, 2025·3 min read

LATEST | Hackers Attack the Kenya Directorate of Criminal Investigation (DCI Kenya) X and Facebook Accounts Promoting the $DCI Token

CryptoGuru·February 10, 2025·1 min read

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

kodzilla·November 18, 2024·1 min read

REGULATION | State of Kansas, U.S., Thwarts Attempt by Nigerian Crypto Scammer to Defraud Resident Attracting Over $50,000 in Civil Penalties

kodzilla·September 9, 2024·2 min read

REGULATION | The Nigeria Ministry of Foreign Affairs Laments Rising Cases of Crypto Scams Led By Foreign Nationals, Terming it Cyber Slavery

kodzilla·April 29, 2025·3 min read

REGULATION | South African Regulator, FSCA, Warns Public Against Crypto Schemes, AfriInvest and MutualWealth

kodzilla·April 4, 2025·2 min read

SCAM ALERT | Ghana President X Account Compromised, Now Promoting Solana Crypto Fund and Africa MemeCoin

kodzilla·March 18, 2025·2 min read

REGULATION | INTERPOL Snubs Over 1,000 Cyber-Criminals Across 19 African Countries – Stolen Funds Funneled into Digital Asset Institutions

kodzilla·December 2, 2024·2 min read

LIST | Here Are 6 African Countries Where Banks and Crypto Wallets Are Getting Targeted by the Grandoreiro Trojan Malware

CryptoGuru·October 24, 2024·2 min read

REGULATION | Nigeria Police Arrest ‘Crypto Billionaire,’ BLord, on Allegations of Crypto Fraud, Terrorism Financing, and Regulation Non-Compliance

kodzilla·July 18, 2024·1 min read
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