Latest Posts with Avoid Crypto Scams tag

Avoid Crypto Scams

31 Articles 1 Followers


How To Identify And Avoid Crypto Scams?

16 hours ago 4 minute read 4 comments Schire

As more people venture into the world of cryptocurrency, scams and many kinds of phishing attacks have also been more evidently going along with it. We are all aware that in almost everything that involves finances and money, the risk of being scamme...

New Scam Alert

8 Jul 2020 3 minute read 12 comments cryptoforcanadians

In one of my previous posts, I wrote about the top 5 crypto scams out there. Well just like everything in life, these scammers have levelled up and evolved. It would seem that word has spread about those scams and people are aren't falling for them a...

How to verify if a website it's a scam: some suggestions

7 Jul 2020 1 minute read 0 comments yitxzw097

Crypto in the last 10 years has experienced such a growth in attention that several dedicated websites (faucet, PTC, mining etc.) have proliferated. In this "sea" of websites, however, you may run the risk of running into some malicious, so-called sc...

UK's GPay crypto trading platform shut by the High Court for fraud!

3 Jul 2020 2 minute read 2 comments PVMihalache

The end of June was full of scams and and the beginning of July is shady as well. What started with  the Wirecard insolvency and a huge scandal involving a 3.2 billions Euro debts owed to their creditors was continued with a scam targeting Stellar ho...

The Biggest Scam Cryptocurrencies In History - Forget Millionaire Living. This is REKT Livin'

2 Jul 2020 4 minute read 10 comments Crypto FROG

Let’s talk about the biggest scam cryptocurrencies in history. This is the dark side. Come over to the dark side, my son. Just keep your Bitcoin where it is. Unfortunately the crypto game is still - even after all these years - the Wild Wild West of...

Users Beware of Rebranded Scam Project Kylin Mining! Affiliated with the Now Gone Miningcenter.ltd that Scammed Countless People!

29 Jun 2020 4 minute read 0 comments OneArmedWarrior

Well I guess it didn't take that long after all for a good article topic to surface and this one I couldn't let slide by because I don't want people to have to go through what I did so this article is to warn people to prevent them from incurring any...

Stellar wallet scam - BEWARE!

28 Jun 2020 3 minute read 5 comments Heruvim78

Seems to be a scam weekend regalia these days. After Wirecard bancrupcy, we got a group targeting people for their Stellar Lumens (XLM). Stellar (XLM) is well known for their fantastic airdrops, and apparently lately there is a frantic activity to re...

5 tips to recognize and avoid scams

25 Jun 2020 1 minute read 2 comments yanis

There are many scams in the crypto world. I'm sure that, if we would put all scammers in prison, we wouldn't have enough prison cells. So, in this article, I'll let you identify them.   1 - They give very high yields Many scams give you very high yie...

When in doubt, stay free!

24 Jun 2020 1 minute read 2 comments tipplenurkey

There are a lot of opportunities online nowadays to earn some extra cash or crypto.  In the rapidly expanding crypto economy, there are also a near infinite number of online scams looking to cheat you out of your precious coins and tokens by promisin...

It's Easier Now to Find Out and Report SCAMs

20 Jun 2020 1 minute read 0 comments Yasin

Especially in recent days, we are witnessing many Bitcoin (BTC) frauds using the names of the popular people. Many victims lose their dollars to fraudsters due to this video-supported fraud generally on Youtube. In order to prevent this, first of al...