Scam report

Scam report Views: 10

OP Labs Cuts 20% of Staff to “Do Fewer Things Well” as Optimism Enters a Reset Phase

OP Labs, the core development organization behind Optimism, has cut roughly one-fifth of its workforce in a move it framed as a strategic...

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Scam report Views: 13

Quishing – £3.5M Lost to Malicious QR Codes

Overview How the Scam Works Red Flags Tips to Stay Safe...

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Scam report Views: 5

Phishing Texts and Emails – 41M+ Attempts Reported

Overview How the Scam Works Red Flags Tips to Stay Safe...

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Scam report Views: 7

Gig Ticket Fraud – £1.6M Lost in 2024

Overview How the Scam Works Red Flags Tips to Stay Safe...

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Scam report Views: 36

Extortion Emails – Surge in Sexual Blackmail Threats

Overview How the Scam Works Red Flags Tips to Stay Safe...

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Scam report Views: 28

360 ONE Asset Management (Fake App Impersonation Scam)

Overview The name “360 ONE Asset Management” was fraudulently used by scammers who created fake investment apps and WhatsApp groups...

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Scam report Views: 7

Uinvex – Scam Report (Confirmed Scam – August 25, 2025)

Overview Uinvex, launched in 2024 and registered in Saint Vincent and the Grenadines (SVG) as Uinvex Limited, may appear legitimate at...

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Scam report Views: 8

Starkivo – Scam Report (Confirmed Scam via ASIC – August 2025)

Overview Starkivo is an online trading platform recently marked as a scam broker. As of August 25, 2025, Australia’s ASIC (Australian...

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Scam report Views: 11

NTW Markets – Scam Report (Confirmed Scam Status – August 2025)

Overview NTW Markets has recently been designated a scam broker by BrokersView on August 25, 2025. Despite presenting itself as a...

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Scam report Views: 9

Morpher – Scam Report

Overview Morpher is a trading platform that has recently raised major red flags across scam watchlists and investor forums. Despite its...

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