Fake exchange wiki
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Exchange safety hub
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Results are pulled from published CryptoRescue news, wiki, service, coin, review, scam-alert, domain and wallet records.
Why a Frozen Exchange Account Does Not Always Mean Seizure, Theft, or a Scam
A frozen exchange account is serious, but it does not automatically prove seizure, theft, or exchange fraud. Here is how to verify what kind of restriction you are facing and ho...
When a Support Ticket Number Looks Real but the Support Contact Does Not
A case ID, polished branding, or urgent support language can look convincing without proving who contacted you. Here is how to verify a supposed exchange support contact more sa...
Serviços de Recuperação de Criptomoedas: Uma Análise Crítica dos Métodos de Verificação
Perder criptomoedas para um golpe é uma experiência profundamente angustiante, muitas vezes deixando as vítimas vulneráveis e desesperadas para recuperar seus ativos perdidos. E...
OKX Lança Ações Tokenizadas dos EUA, Excluindo Traders dos EUA e da UE
A exchange de criptomoedas lançou seu produto de Ações Tokenizadas Unificadas, oferecendo mais de 40 ações e ETFs tokenizados dos EUA negociáveis contra USDT, mas restringe o ac...
Kraken Adiciona Suporte USDe na Rede Avalanche
A exchange de criptomoedas Kraken anunciou a integração de depósitos e saques de USDe na blockchain Avalanche, ampliando o acesso ao dólar sintético da Ethena.
When an Exchange Asks for a Video Selfie: What a Security Review May Look Like
A video selfie request is not automatically a scam, but it is sensitive. Here is how to verify whether an exchange request is genuine before sharing any ID, selfie, or video.
Verificando Serviços de Recuperação de Criptomoedas: Uma Análise Crítica
A promessa de recuperar criptomoedas perdidas ou roubadas pode ser um salva-vidas para vítimas de fraude, mas também cria um terreno fértil para golpes secundários. Muitos indiv...
How to Verify Crypto Recovery Services and Avoid Scams
Navigating the aftermath of a crypto theft can be a distressing experience, often leaving victims vulnerable to further exploitation. In this context, numerous "crypto recovery ...
When a Fake Exchange Uses Real Market Prices to Make a Portfolio Look Believable
A crypto platform can mirror real market prices and still fake balances, profits, and withdrawal status. Here is how to separate a realistic-looking dashboard from evidence that...
Urgent Messages After a First Crypto Deposit: Post-Payment Scam Red Flags
If an ‘account manager’ becomes more urgent right after your first crypto payment, pause. A sudden push for more money, private-chat-only contact, or fees tied to withdrawals ca...
Crypto Recovery Services: Avoiding Scams and Identifying Legitimate Help
The loss of cryptocurrency to scams or hacks is a distressing experience. In the aftermath, the promise of "crypto recovery services" can seem like a lifeline. However, this eme...
Critical Review: How to Verify Crypto Recovery Services
The distressing experience of losing cryptocurrency to scams or accidental loss often leads victims down a desperate path to recovery. Unfortunately, this vulnerability is frequ...