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Category: Scams

Presale Giveaways Look Fun – Here’s the Problem
How to Avoid Scams

Presale Giveaways Look Fun – Here’s the Problem

Kate TaylorDecember 14, 2025December 14, 2025

Giveaways are one of the most common marketing tools used by presale projects. They appear harmless at first. A project…

Why Crypto Telegram Groups Aren’t as Organic as They Look
How to Avoid Scams

Why Crypto Telegram Groups Aren’t as Organic as They Look

Kate TaylorDecember 4, 2025December 4, 2025

When people join a new crypto community, Telegram is usually the first stop. Most presale projects use it as their…

Never Take Presale News Coverage at Face Value
How to Avoid Scams

Never Take Presale News Coverage at Face Value

Kate TaylorDecember 2, 2025December 2, 2025

When a new presale starts gaining attention, one of the first signs you’ll notice is a sudden wave of articles…

The Hidden Risks of Crypto Presales (They Never Tell You This)
How to Avoid Scams

The Hidden Risks of Crypto Presales (They Never Tell You This)

Kate TaylorNovember 27, 2025November 27, 2025

Presales often present themselves as simple opportunities: buy a token early, hold it through the launch, and take profit when…

Another Presale Crossed Big Funding Milestone? Don’t Be Fooled.
How to Avoid Scams

Another Presale Crossed Big Funding Milestone? Don’t Be Fooled.

Kate TaylorNovember 26, 2025November 26, 2025

Presales often advertise how much money they’ve raised. You’ll see headlines saying they hit a million dollars, reached a new…

FOMO Engineering: How Presales Push You Into Rushing Decisions
How to Avoid Scams

FOMO Engineering: How Presales Push You Into Rushing Decisions

Kate TaylorNovember 24, 2025November 24, 2025

Presales often present themselves as rare chances to get in early. But if you look closer at how they work,…

Are You Really Getting In Early in Crypto Presales?
How to Avoid Scams

Are You Really Getting In Early in Crypto Presales?

Kate TaylorNovember 23, 2025November 23, 2025

For many newcomers, presales look like the perfect shortcut. They promise access before the “real” launch, at a price that…

Got a “Critical Vulnerability” Email from Trezor? It’s a Scam
How to Avoid Scams

Got a “Critical Vulnerability” Email from Trezor? It’s a Scam

Kate TaylorNovember 10, 2025

A new phishing campaign has been targeting users of Trezor hardware wallets, using fake emails that closely imitate official messages…

Is MAGACOIN FINANCE Presale a Scam? Full Investigation
Possible Scams

Is MAGACOIN FINANCE Presale a Scam? Full Investigation

Kate TaylorAugust 24, 2025August 24, 2025

A project called MAGACOIN FINANCE claims to have already raised over $12 million and attracted more than 10,000 investors. The…

Hacker Steals $908K in Delayed USDC Wallet Scam
How to Avoid Scams

Hacker Steals $908K in Delayed USDC Wallet Scam

Kashif SaleemAugust 4, 2025August 4, 2025

A cryptocurrency user lost $908,551 in USDC on August 2, 2025, more than a year after unknowingly approving a malicious…

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