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What is a scam?

A fraudulent or deceptive act or operation.

What is the most common scam in the world?

Here is the complete list:

1. Online purchases. Most often fake websites – often pets.

2. Phishing scams. Clicking on scam links can lead to malware, imposter scams.

3. Employment. Scam job offers, often work from home.

4. Counterfeit products. Clothing, electronics, shoes, purses, etc.

5. Fake invoice/supplier bills. Sent to businesses who sometimes pay without checking.

6. Identity theft

7. Sweepstakes and lottery scams

8. Debt collections

9. Tech support scams

10. Cryptocurrency

11. Relationship scam

12. Military romance scam

13. Investment and trading scam

Scammers have been notorious for taking advantage of current events and what’s in the news.

The pandemic has been no exception. It’s proven to be an opportunity for fraudsters to prey on people’s emotions. You can retrieve your money from scammers through the online service.


WhatsApp +1(919) 972-8196

The crooks have been scamming people for generations. One of the terms I’ve read is “thieve and deceive”. They work hard to steal your money and or your identity. Either way it pays off for them.


Identity theft is when someone uses your personal information to open new accounts or make transactions in your name.

If you believe you are a victim (or potential victim) of identity theft, report it immediately using these steps to help you to protect yourself.

Step 1. Determine if it’s identity theft or a data breach

Signs of identity theft include withdrawals you didn’t make, new credit accounts that you didn’t apply for, or unusual activity on your credit report that you don’t recognize.

A data breach is when your personal information has been leaked or stolen from an organization that holds your data. Data breaches may put you at risk of identity theft.

Significant data breaches are often reported on in the news. In addition, companies who are aware a data breach has occurred with their data may reach out to you directly informing you that your information may have been compromised.

If you are the victim of suspected identify theft, continue to Step 2.

If your personal information was involved in a data breach, consider placing a credit freeze or fraud alert on your credit file with the three major credit bureaus. See more ways to help protect your identity after a data breach.

Step 2. Contact support right away
Wells Fargo customers should email us immediately at

We will work with you to understand the situation and advise you how to protect your Wells Fargo accounts.

If you need assistance, we accept all relay mail, including

Are your lost bitcoin gone forever? Here’s how you might be able to recover them.
Breaking News: FBI Arrests Former Trump Advisor’s Partner Over $1 Billion Crypto Fraud
Bitcoin Security

As with any finances security is of paramount importance, more so with bitcoin considering its nature as a digital asset. When using online banking there are several steps to go through for security purposes.

Bitcoin is a little different but the principles are the same. Many people choose to leave their bitcoin on an exchange in a hot wallet and let them handle the security side of things and the private key. This is not always the best idea for those holding a lot of bitcoin since exchanges can and do get hacked on occasion.

Other options for bitcoin security include cold wallets which are disconnected from the internet. These are far more secure but the user must be responsible for both the public and private keys and the physical hardware. There are other things to be aware of regarding bitcoin security such as taking care when copying BTC addresses.

There has been a lot of malware lurking around recently which alters copied wallet addresses or poses as a genuine crypto application to compromise security.

We have a number of cyber security specialists at Bitcoinist who are constantly on the alert for the latest scam, hack or security vulnerability which we will report to keep you and your bitcoin safer.

Report scammer.

WhatsApp+1(919) 972-8196

I was scammed of $6,000 Bitcoin by an online scammer. How can I recover it?

Scam Recovery Service Crypto Department said a family of three lost roughly $700,000 in a cryptocurrency scam.

Scam Recovery was alerted about the scam on Monday when a family explained they’d invested in cryptocurrency for several months and now their accounts were locked.

Police said the family was directed online from one website to another to invest and create accounts.

Guard your wallet. If you buy cryptocurrency, the security of the wallet is of prime importance. If you lose the key, then your funds are gone permanently.

Look carefully at email addresses and website addresses.

Phishing scams often try to trick people into logging in and then capture the log in credentials. Those then can be used to steal money. Looking for an exchange with an internet search engine may lead to fake sites which advertise and impersonate real companies. Be especially careful when viewing these on a phone.

Do not pay for products with cryptocurrency. Be careful if someone asks you to pay with Bitcoin or another cryptocurrency. No one with the government will ever ask for this form of payment.

Beware of fake recovery companies. Scam companies sometimes claim that they can recover stolen money – for a fee. These are usually scammers.
Watch out for fake reviews. Scammers often create fake reviews for their own companies.

Be wary of celebrity endorsements. It can be tempting to rely on a prominent figure who has invested in cryptocurrency. But those endorsements are often not authorized and even if they are, the celebrity may be paid for the effort and may not know more about it than you do.
Be careful about claims made on social media. This is the most common place for people to encounter investment scams.

Be wary of “friends” who reach out to you on social media and tell you how they made money with cryptocurrency. Accounts are frequently compromised. Call your friend by phone to see if it is really them.

Only download apps from Google Play or the App Store. Trusted app stores do not eliminate the threat of app scams, but they do offer a basic level of protection. Be careful with apps. Some contain malicious software.
Do not believe promises of guaranteed returns. No one can guarantee how an investment will perform.

Seek help and support. Scam Recovery Crypto Support Network offers a free, confidential support program for romance scam and other scam survivors.

Refunding process of lost funds from investment scammer.

What is the last thing you learned?

Scam Recovery Service Crypto helps people recover lost or stolen digital coin transactions. If you or a loved one has been a victim of online fraud please contact our recovery experts as soon as possible to review your case. The sooner our team starts the dispute process the more likely you can receive a full recovery of your funds.

Report scammer. Text or WhatsApp+1(919)972-8196

I invested $170,000 to a fake online investment. How can I find a recovery company that can help me get back my money urgently?

Feeling uncomfortable about an investment you’ve been considering? Not sure if you should believe your friend when he or she says the opportunity is too good to be missed? If you are unsure whether to report, give yourself some peace of mind. Research the particular company or individual that is offering the investment. Only you can ensure that you are making an informed decision:

The Attorney General’s Investor Protection Bureau investigates suspected fraud relating to the offer, sale, or purchase of securities, including stocks, bonds, and many other types of investments. The Bureau has the authority to commence legal actions on behalf of the public.

The Bureau does not serve as an attorney for individual investors. If you decide to submit a complaint with the Bureau, you may want to consider whether additional steps are appropriate, such as hiring your own attorney. Even if the Bureau does not take action on your complaint, the complaint will serve the important purpose of informing the Bureau about ongoing activity that could lead to a future investigation.

Completed forms and copies of any supporting materials can be submitted to the Investor Protection scam recovery via the email address provided on the form. Alternatively, completed forms and any supporting materials can be faxed to +1(919)972-8196 or mailed the email address

Investor Protection Bureau Resource Center

Investor Information
Submit a Complaint
Brokers, Dealers, Salespersons
Investment Advisers
IPB ePay
IPB ePayment User Guide
Franchisors & Franchisees
Securities Takeover
Theatrical Syndications and Ticket Distributors
Freedom of Information Law (FOIL) Requests
Investor Protection Bureau FAQs
Investment Advisers FAQs

My gut feeling seriously tells me my husband cheated on me but he denies it. How do I find out for sure?

You cannot make your spouse confess if they do not choose it. You cannot control the actions of your spouse, only your own. You can create an atmosphere most conducive to an honest confession, but there is no formula to guarantee a confession 100% of the time.

No matter what difficulties we face in our relationships with others, we must realize that we cannot change the other person, but we can change ourselves.

Most likely if you have strong suspicions, and there are many clues, you are right, an affair is probably taking place. One thing I’ve heard repeatedly from affair survivors is they learn to trust their intuition, their gut instincts, that still small voice inside that is telling us what is true in our lives, even when we don’t really want to face that truth. Knowing is much better than living with uncertainty and suspicions. Many affair survivors have described it this way: “There was something not quite right, but I couldn’t quite put my finger on it.”

If you suspect your spouse is cheating, the best approach is a direct and honest confrontation. Don’t hint, but come right out and say, “Are you having an affair?”

If the unfaithful person is not ready to confess they may still lie out right, deny the truth, and even become angry with you for asking.

If the anger is overpowering, and they also begin to blame and criticize you, it is an added indication that your suspicions about the affair are correct. If a person is not having an affair and is asked this question, they would most likely be surprised and ask why you suspect this.

Sometimes we have to face the fact that the unfaithful person may never choose to be truthful. In a number of situations, I’ve supported people who caught their spouse red handed in bed with the affair partner and the unfaithful person still didn’t confess, but tried to convince the faithful spouse that they were merely seeing things!

Sad as it is, one can often have a good laugh at the expense of those having affairs, because the actions, lies and logic they come up with are so ridiculous.

Here are some general guidelines to follow when you suspect your spouse is cheating written by Peggy Vaughan, reprinted with permission.



My phone got hacked, my crypto wallet and bank accounts have been swept clean. What can I do to get them back?

Cryptocurrencies have seen enormous growth over the years. As more users have come on board, the number of hacks have increased. This year crypto hacks cost over $2 billion in stolen funds. These thefts are especially rampant with crypto bridges, resulting in $1.4 billion taken in 2022 alone.

The largest single hacking incident, in March of this year, was the $615 million taken from the Ronin Bridge, which connects the popular game Axie Infinity on the Ronin network to Ethereum. Earlier this year, even the large crypto exchange was hacked for millions, causing the network to pause withdrawals for over 14 hours.

Hacks have caused investors to not only lose their life savings, but also their trust in cryptocurrencies, which results in potential investors backing away from the industry. This article explains how cryptocurrencies are being hacked today, why it’s important to stay vigilant, and some tried-and-true ways to avoid getting hacked.

Are Blockchains Safe?

The blockchain trilemma of having to choose two out of three features (decentralization, security and/or scalability) is fundamental to how blockchains work. To compensate, the architecture behind modern cryptocurrencies, decentralized applications (DApps) and NFTs has significant built-in security features. Once data blocks have been added to the blockchain database, they’re immutable and cannot be reversed or hacked. Despite this structure, hackers have made off with millions every year because of shortfalls in bridge, protocol and personal security. As hackers take advantage of fringe vulnerabilities in the system and abuse existing smart contracts, users can effectively combat this by keeping themselves safe through secure crypto wallets.

Are Blockchains Safe?The short answer is yes. The blockchain itself is secured through cryptographic techniques and consensus mechanisms from network participants. However, losses happen all the time because of the security shortfalls mentioned above.

Contact. WhatsApp: +1(919)972-8196

For support if issues on your hacked crypto wallet or stolen funds.

How do I recover my stolen crypto currency?

Recovering Stolen Crypto

Crypto wallet Metamask is partnering with Crypto Assets – a platform for accessing and recovering seized crypto and digital assets, to help users recover stolen assets. The service is free of charge, but users need to pay relevant litigation fees.

Metamask, with over 30 million monthly active users, is one of the largest non-custodial wallets accessed by global users. The rise of popularity, however, has led to increasing cases of scams and phishing targeting early crypto users. Since Metamask doesn’t have access to users’ funds, tackling scams involving stolen assets has been particularly challenging.

Cryptocurrency’s decentralized nature -based upon pseudo-anonymity and immutability – has made it difficult for entities to track and recover the stolen funds.

The new partnership aims to help users recover their digital assets, with crypto Asset responsible for investigating the scam operations, according to the official announcement. The new service will be available for all Metamask users globally. Victims, the release noted, need to report their losses through the official Metamask platform to kick off the recovery process.

Crypto Assets stated that the traditional procedure requires victims to put down a considerable sum of litigation fees in the involved litigation fees. To change how things are done, the company will bring victims together – banding as a group – to pursue collective action. way, even users with a small loss could potentially recover their assets.

Contact info

Email: WhatsApp:+1(919) 972-8196

Firstly, victims need to report their losses to Metamask and then initiate the investigation. Secondly, Metamask’s customer support team will document all the details regarding the incident, including the amount of the lost funds, information about relevant phishing websites, the wall etc. The provider will pass the cases to Crypto Asset, which will keep the victims updated on the status of their case as the investigation progresses.

It’s worth noting that despite the service being offered free to Metamask’s users, victims who want to pursue legal actions need to pay for their litigation fees.

How can you track down someone who scammed you on Instagram?

Here, we have explained the ways to track down someone who scammed you in detail.

If you have been scammed, fret not, as you can easily find the ideal answers to get hold of the scammer. By utilizing the information in the article, you can easily provide an answer: How do you track a scammer? Scams on various platforms and methodologies can be categorized based on personal interest. As in most cases, scams happen when your phone number is known to the scammer; the answer to the question of how to track a scammer through a phone number will be answered here. Hence, consider the advantage of being cautious and grabbing the chance to catch the scammer. Let’s proceed with the article and find out how to trace a phone scammer.

The Scammers would use burner email addresses or temporary phone numbers to ensure they don’t get tracked down. In addition to this, they may be ghosted from their social media accounts and profiles. At most times, the scammers would exhibit one or many characteristics as listed below.

Same usernames– The scammer would have multiple accounts with the same username, or the username of the person may be similar to other accounts.
Gift cards– The scammer would trick you into purchasing any gift card or utilizing any offer. These may be either outdated or in some cases, may not exist, as well.

Asking for financial assistance– If the person asks for financial assistance by quoting the need for any empathetic matter, you have known the answer to how do you track a scammer.

Familiar– To gain trust and confidence, the person would speak with you in a familiar tone and say that you two are well-acquainted.

Urgent tone– Scammers would have a tone of urgency that tells you to act instantly. They take the advantage of the minimal time to gain the maximal benefit without blowing their covers.

Delete accounts– The scammer if found to be not genuine, would delete all the posts or his account completely without any prior notice.

To find how to trace a phone scammer, you can use the details listed for the search result of any particular phone number on this scam recovery service crypto website. It helps in finding the genuineness of a particular website, regardless of the operation status of the website. Even if the website is shut down, outdated, removed, or changed, you can have a basic idea of how the website looked at a particular date and time.

Contact WhatApp: +1(919) 972-8176

If you have the phone number of the person, as usually happens in phone scams, you can use it to find how to trace a phone scammer by performing a phone lookup to identify the person.

In this Article, you will learn top interesting blockchain project Ideas for beginners.

Describe the most ambitious DIY project you’ve ever taken on.

* Trusted Crowdfunding Platform Using a Smart Contract.

* Exact Shipment Location Data.

* Peer To Peer Ridesharing.

* A Fake Product Identification System.

* Transparent and Genuine Charity Application.

* Blockchain-Based Voting System.

* Military Romance scammer.