Is Africunia Bank Legit Or A Scam?
Recently our Intel team received a request to find our if Africunia Bank (africuniabank.com) is a legiti ...
Evading Non-Delivery Scams
As with everything these days, buying and selling of goods and services has moved online. Anything can be ...
Is Royal Q Legit Or A Scam?
The first thing noticeable about Royal Q (royalqs.com) is its scanty home page devoid of pertinent informati ...
Grant Scam (Theobarthglobalfoundation.com)
Theobarth Global Foundation, a non-governmental organization, is currently in the eye of the storm due to its ...
Is Zeniq legit or a scam?
We recently found Zeniq being promoted on several online forums, so our Intel team decided to look at it. On ...
Spotting Cryptocurrency Mining Scams
As cryptocurrency continues to witness a boom, so also has cryptocurrency scams. Chainalysis, a blockchain an ...
Defending Against Persuasion Techniques
Emmanuel’s Story “Hello Emmanuel, I am the Escrow for the (*calls the name of the telegram crypto group where ...
Is AfricGold legit or a scam?
Recently our intelligence team came across AfricGold (https://africgoldm.com/) which claims to be a mining pl ...
Operations Security (OPSEC) for Scam Prevention
Operational Security (OPSEC) is a term that has its origins in the military. The US Department of Defense def ...
