Piggy Farm Trading crossed my path in September 2023, when I saw this posted on Facebook and immediately called it out as a Ponzi scheme. There were just too many…
scam
Battling Fraudulent Website Takedowns and Exposing Shady Scams
Introduction Unveiling shady scams poses challenges. Imagine spreading awareness only to face administrative and legal actions aimed at silencing and demoralizing you. Regulations and legal procedures, like takedown requests, have…
Harald Seiz: The Controversial Karatbars Gold Dealer Arrest Warrant Issued
Stuttgart, Germany – Harald Seiz was once one of the most well-known gold dealers in Stuttgart, Germany, attracting high-profile clients and investors with his promises of profitable investments in gold…
Scam Alert: French National Arrested for Defrauding NFT Investors of $2.9 Million
It seems that Dubai has become a major hotspot for cryptocurrency-related scams. With NFT’s being the current thing, lots of dubious characters are looking to get in on the hype.…