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The ​Scamwave Blog

burning-man

Burning Man Scams: Avoiding Fraud

March 20, 2022 Travel Safety
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ICO-Frauds

More than 80% of ICOs are scams

March 20, 2022 Cryptocurrency
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How to Identify Cryptocurrency and ICO Scams

March 20, 2022 Cryptocurrency
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cryptoscam

5 Common Cryptocurrency Scams and How to Avoid Them

March 20, 2022 Cryptocurrency
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catfishing-scams

What Is Catfishing?

March 19, 2022 Online Safety
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nigeria-scam

What Is the Nigerian Scam?

March 19, 2022 Online Scams
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Forex-Broker

Is Your Forex Broker a Scam?

March 19, 2022 Forex
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forex-brokers

Spotting Forex Scams & Protecting Yourself

March 19, 2022 Forex
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decentralized-finance

Spotting DeFi Scams: Tips & Warning Signs

March 19, 2022 Cryptocurrency
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mobile scams

Top Mobile Scams & How to Avoid Them

March 19, 2022 Mobile Security
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Bitcoin-Scams

8 Common Bitcoin Scams and How to Avoid Them

March 19, 2022 Cryptocurrency
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Money Laundering

Understanding Anti-Money Laundering (AML)

March 19, 2022 Financial Regulations
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nested-exchanges

Nested Exchanges: Risks & Why to Avoid

March 19, 2022 Cryptocurrency
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online-scammers

Spotting Online Scammers: 8 Extra Tips

March 18, 2022 Online Security
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cryptoscam

Cryptoscam via Lightshot Screenshots

March 18, 2022 Cryptocurrency
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Smishing vs phishing

Smishing vs Phishing: Staying Safe

March 18, 2022 Phishing
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phishing

What Is Phishing?

March 18, 2022 Phishing
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ArtStation job scam

How scammers have been targeting ArtStation freelancers

March 18, 2022 Scam & Fraud
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