Community Stories

Arrowcapitals & CNC Intelligence Impersonation: A Case Study

Scam Alerts, Community Stories, Scam Analysis
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In recent months, we’ve encountered a disturbing trend of scammers impersonating CNC Intelligence to exploit individuals who have already fallen victim to fraudulent investment schemes. One such case involves a victim who initially invested in Bitcoin through a platform called Arrowcapitals.com. When the victim attempted to withdraw his earnings, he was met with silence. Shortly […]

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Crypto Crime Investigation Review – Scam?

Scam Analysis, Community Stories, Scam Alerts
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Welcome to our Crypto Crime Investigation review, in which we investigate the website at cryptocrimeinvestigation.com. Cryptocrimeinvestigation.com was registered for one year on March 7, 2023, through Gransy, s.r.o. Hostinger International hosts it. SimilarWeb ranks them at 13,978,885 globally and 153,211 in Pakistan. In December 2023, they received 400 visits from Pakistan, Egypt, the United States, Indonesia, and

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Alibaba Scams: Survivors’ Stories and Solutions

Scam Alerts, Community Stories, Prevention Tips, Safety and Security
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In the bustling world of online commerce, Alibaba stands as a colossal marketplace, connecting millions of buyers and sellers globally. Yet, amid its vast digital corridors, lurks a less spoken about reality: the prevalence of Alibaba scams. From counterfeit products to fraudulent transactions, these scams not only dent wallets but also shake trust in online

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