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Africa
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Explore the definitive database of confirmed cryptocurrency scam projects operating across Africa. Our comprehensive analysis aggregates warnings from official sources and identifies common red flags to help investors avoid fraud
The Human Asset Illusion: Inside the Rise and Fall of Inksnation
In the volatile landscape of Nigerian fintech, few names evoke as much polarized emotion as Inksnation. Marketed as…
The Forensic Collapse of MTI: Unmasking the $1.7 Billion Crypto Pyramid Scheme
Mirror Trading International (MTI) launched in South Africa in 2019, positioning itself as a revolutionary cryptocurrency trading platform.…
The Puppeteers of Kampala: Unmasking the Foreign Conmen Who Used Local Fronts to Steal Uganda’s Crypto Billions
The collapse of DUNAMISCOIN Resources Limited in late 2019 ripped apart the financial stability of thousands of unsuspecting…
Crowd1: The Digital Plague That Stole Life Savings and Left a Trail of Financial Shame
The promise was an unattainable dream: sleek suits, expensive champagne, luxury holidays, and a key to unlock a…
Africrypt: The South African Crypto Con that Burned Brighter and Faster Than a Ponzi Scheme
The rapid, volatile world of cryptocurrency promised financial liberation and unparalleled returns, especially in emerging markets like South…
THE $840 MILLION GHOST: HOW CBEX USED FAKE AI TO INFLICT A PONZI CATASTROPHE
The collapse of the Crypto Bridge Exchange (CBEX) in 2025 stands as a devastating financial event, wiping out…