Possible Crypto Scams
Possible Crypto Scams

Possible Crypto Scams

I will be posting as I come across possible/likely scams to help the community stay safe

free.shiba.limited a scam, well yes sort of!

5 Nov 2021 1 minute read 1 comment Hepatic

Well as many of you know, I blogged about a possible legit/scam offering free Shiba Inu.  Once you sign up, you have multiple ways to collect tokens on the website, from referrals, auto/manual faucets, and PTC/Short links.  Many of the standard thing...

Scam Alert BNBMario

3 Nov 2021 1 minute read 2 comments Hepatic

I just stumbled across another absolute scam website called BNBMario.  I've included the link below to put on your "stay away from" list.  This is another website promising high daily interest returns if you stake your Binance BNB with them.  Their t...

"Free" Shiba Inu SHIB

2 Nov 2021 1 minute read 8 comments Hepatic

Well I tried my best to stay away from the so called meme coins.  Yes I'll admit to still owning some DOGE and did manage to trade most of it at a decent profit a while back so hanging on the the "house money" just for kicks.  I've been watching Shib...

earnTRON legit or scam, we will see!

2 Nov 2021 1 minute read 0 comments Hepatic

So I'm seeing a lot of buzz about a new "investment' website where you can earn substantial amount of the crypto TRON by buying into the program at various levels.  You can sign up for a free account an earn 0.1 TRON per day or use your TRON to earn...

BSC Bank Finance at it again! Beware!

9 Jun 2021 1 minute read 0 comments Hepatic

Please beware of this link: https://bsc-staking.finance This looks like another attempted scam very similar to the one I reported on earlier BSC Bank Finance, this one is long gone and was an absolute scam.  Although we all know that Crypto gains can...

BSC-Bank Finance is a scam!

7 May 2021 1 minute read 1 comment Hepatic

Folks, this definitely looks like a scam!  I can tell you from experience, it appears as though I did loose the 1 CAKE that I put up as a test.  Their Telegram post are bogus, blocked or not accepting members for chat.  Also, when I log in, all of my...

Beware of BSC-Bank Finance

6 May 2021 1 minute read 1 comment Hepatic

I wanted to write a quick blog about what is looking more and more like a scam.  The website is: https://bsc-bank.finance/ is for a company called BSC-Bank Finance.  They promise high returns on your crypto investment (should be the first red flag) a...