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“xAI Token” Presale: Exposing The Scam Network

AlertoPedia January 10, 2026 No Comments

Is there an xAI token presale going on? We traced the scam network behind these fake presale pages. Here’s what they don’t want you to know.

There Is No “Grok Token” Presale: The Grokcenter Scam Network Explained

AlertoPedia January 9, 2026 No Comments

We explain why there is no Grok token presale and expose the Grokcenter scam network built on recycled domains, bot-driven campaigns, and fake press releases.

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The Crypto Clone Casino Network: Exposing the Scam Ring

AlertoPedia December 30, 2025 No Comments

Does a crypto casino feel familiar? This investigation reveals a cloned network using misleading badges, fake partnerships and advance-fee tactics to trap deposits.

Can You Get Scammed on WhatsApp?

AlertoPedia August 26, 2025 No Comments

Scammers now use WhatsApp to run romance and investment cons in secret group chats. Victims are lured by fake mentors, bogus profits, and pressure to invest in crypto platforms where…

SafeMoon CEO Convicted of Fraud, Faces 45 Years in Prison

AlertoPedia May 26, 2025 No Comments

SafeMoon CEO Braden Karony was convicted of fraud, facing 45 years for misappropriating millions and eroding crypto investor trust.

CBR Flags Multiple Entities for Illegal Financial Activities

AlertoPedia May 6, 2025 No Comments

Russia’s Central Bank has issued a warning against 19 unlicensed entities operating in the financial market without regulatory approval, potentially posing significant risks to investors.

ArbySnare: The Fake Crypto Network

AlertoPedia March 18, 2025 No Comments

Caught in the ArbySnare? This tricky scam network by CRYPTO ARBY TRADE LIMITED uses fake crypto sites with nice looks and easy wins to catch you. Find out how to…

A Scammy Snapshot of 2024: FTC Reports Record $12.5 Billion in Fraud Losses

AlertoPedia March 17, 2025 No Comments

The Federal Trade Commission’s 2024 Consumer Sentinel report reveals a record $12.5 billion lost to fraud, with investment scams leading at $5.7 billion. Younger people are targeted more often, while…

Quantum Scams Network: Busting the Crypto Con!

AlertoPedia March 17, 2025 No Comments

The Quantum Scam Network tricks people with fake sites like Quantum AI and Quantum Zenx, promising easy crypto cash. Learn how to spot and skip these money stealing scams!

Week 09 2025: Worldwide Financial Alerts

AlertoPedia February 24, 2025 No Comments

Week 09 2025: A global roundup of alerts from major financial regulators, identifying flagged entities and possible threats.

FBI Extradites Mastermind of $290 Million Crypto Scam to US

AlertoPedia February 24, 2025 No Comments

Douver Torres Braga, mastermind of the $290 million Trade Coin Club scam, was extradited to the US in February 2025, facing fraud charges after deceiving 100,000+ investors with a fake…

SafeMoon CTO Pleads Guilty in $200 Million Crypto Fraud Case

AlertoPedia February 22, 2025 No Comments

SafeMoon CTO Thomas Smith pleaded guilty to a $200 million crypto fraud on February 20, 2025, admitting to securities and wire fraud conspiracies. Alongside CEO Braden Karony and creator Kyle…

Author: AlertoPedia