Community Stories

Arrowcapitals & CNC Intelligence Impersonation: A Case Study

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?

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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