fraudulent schemes

  1. Tomcat

    Fraudulent schemes with X and TBD tokens at the pre-sale stage

    Content 1. Token X Scam Review 2. Structure of the X Token scam 3. Review of zkSync (TBD) coin scam 4. What to do if you are a victim of presale token fraud 5. How to avoid falling for a scam 6. Conclusion 7. Disclaimer In September 2023, a cryptocurrency scam surfaced that targeted potential...
  2. Tomcat

    Fraudsters on the doorstep: digest of fraudulent schemes for 2024

    Although there are many scams on the Internet, most of them are not that different from each other. The wrapper may be different, but at the core the same essence and purpose remain the same. In this article we analyze the TOP 3 fraudulent schemes for 2024. New fraudulent scheme via Telegram...
  3. Tomcat

    How money is stolen from your accounts: 7 most popular fraudulent schemes

    Over the past 5 years, the number of cybercrimes using the Internet and mobile communications has increased 11 times. The number of thefts from bank accounts or electronic wallets in 2024 increased to 169 thousand cases - for comparison, in 2023 there were almost 94 thousand. SberBank clients...
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