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Scam Alert

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

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

4 Sophisticated Crypto Scams That Targeted Africans in 2022

kodzilla·November 5, 2022·3 min read

REGULATION | Local and Chinese Nationals Arrested by Namibia Police in ‘Pig Butchering’ Crypto Scheme

kodzilla·October 16, 2023·1 min read

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

kodzilla·August 4, 2021·2 min read

REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested

kodzilla·June 11, 2024·2 min read

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

kodzilla·March 18, 2025·3 min read

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

kodzilla·February 15, 2023·1 min read

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

kodzilla·April 4, 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

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

kodzilla·February 2, 2022·2 min read

FRAUD | Controversial American Crypto Pastor Promising ‘Divine Financial Returns’ Takes Gospel to Zambia

kodzilla·February 7, 2024·2 min read
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