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  • What Is Velod.ai?

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    AI is becoming increasingly more common and is beginning to form part of almost every aspect of our lives. With AI combining human intelligence and technology, it’s not surprising that it has found its way into the cryptocurrency landscape. Velod.ai is just one of the many crypto scams our clients come to us about, in…

  • HyperVerse Update: Charges Brought Against Founders

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    Charges of conspiracy to commit fraud have been brought in the US against blockchain investor Sam Lee for his role in HyperVerse cryptocurrency schemes. HyperVerse investment schemes were subsequently referred to in related court documents as a “pyramid and Ponzi scheme” that was allegedly designed to defraud participating investors out of their hard-earned cash. The…

  • CryptoRom Scam: How Crypto Scam Apps Were Able To Appear On Apple and Google Stores

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    Scammers were recently able to put two fraudulent crypto scam apps onto Apple and Google app stores, bypassing defences in both their platforms. Also known as pig butchering scams, this type of fraud has been happening for a number of years. It involves the use of fake websites, malicious and false advertising and social engineering…

  • Fighting Push Payment Fraud: Looking At The New Changes To Payment Requirements

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    In 2023, the Payment Systems Regulator (PSR) confirmed that there were new requirements for banks and payment companies which were set out to ensure that victims of push payment fraud can get their money back. This new level of protection for scam victims is one of the first in the world in the battle against…

  • BDSwiss Review: Is BDSwiss a Scam Broker?

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    When it comes to investing, you’re likely going to come into contact with a number of scams and, when you are investing, it is essential to protect your money from falling into the wrong hands. No matter if you are just starting out or are an experienced trading professional, it can be difficult to differentiate…

  • NAGA Global Review: Is Naga a Scam Broker?

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    Losing money that you have worked hard to earn can be tough, but it can be especially difficult if you have lost it to a forex scam broker. There is an abundance of online brokers out there, and it can be difficult to determine which one is right for you. It can also be hard…

  • What Is DEFI? A Guide To Decentralised Finance

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    DeFi stands for decentralised finance and is pronounced as dee-fy. This is becoming increasingly popular due to it being able to cut out the intermediary when making transactions which in turn goes straight to the intended person. This has of course gained popularity due to it being an alternative to traditional financial services. DeFi lets…

  • What Is A Bull And Bear Market?

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    The world of investing has been rife for a couple of years now and the terminology that has been created around it is complete jargon to most. If you have just started out investing, there are two phrases that you should learn off the bat. The bull run and the bear run. Whilst both terms…

  • What Affects The Value Of Cryptocurrency?

    With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.

    Cryptocurrency has been a hot topic for a while now and more people are interested in trading than ever before. The issue with this is that many people have had acquaintances that have made some extra cash and then feel like they can simply jump right in with investing. This is a dangerous move and…