170 Articles 3 Followers
6 Jan 2023 1 minute read 6 comments Yugocean
The US bankruptcy judge Martin Glenn has put the crypto world in a surprise tangle by giving ownership rights to Celsius over investors' assets. Now any exchange will have an excuse to scam investors. Billion Dollar Scams Question The possi...
2 Jan 2023 1 minute read 29 comments Yugocean
The Pi Token listing on Huobi is being considered the first scam of 2023. The Huobi Listiy and The Pi Denial Rises Suspicions On December 29, Huobi listed the Pi token for spot trading. The Pi-hodlers immediately flocked to Huabi, but it was mor...
31 Dec 2022 4 minute read 2 comments MintDice.com
Karl Sebastian Greenwood, one of the founders and operators of OneCoin, has pleaded guilty to a $4 billion fraud related to his involvement in the OneCoin scandal. This comes after Greenwood was arrested in Thailand in 2018 and extradited to the US....
11 Dec 2022 1 minute read 1 comment Yugocean
The renowned con artists have reactivated after going dormant for a while. Expert fraudsters have started adopting the motif of the SBF scam victims for themselves as soon as the SBF scam began gaining the attention of the authorities. Do Kwon...
21 Oct 2022 4 minute read 0 comments MintDice.com
In June 2021, Kim Kardashian posted an advertisement for the EthereumMax (EMAX) token to her 330 million Instagram followers on her story. While she made it clear that this was a sponsored post, with the inclusion of “#ad”, which is the norm for spon...
12 Oct 2022 3 minute read 0 comments TheNiftyRevolution
Scammers are increasingly exploiting both new and traditional methods to steal money using cryptocurrency. Here are some popular cryptocurrency scams. 1. Bitcoin investment schemes Scammers approach participants in bitcoin investment...
13 Sep 2022 4 minute read 4 comments MintDice.com
John McAfee is best known as the creator of the McAfee firewall software. But as he aged, John McAfee proceeded to get weirder and weirder. Besides dosing on strange drugs and suspicion of a murder charge, the famous individual was also found guilty...
10 Sep 2022 4 minute read 0 comments MintDice.com
The cryptocurrency world is riddled with scams, some of which are a very specific sort of scam known as a rug pull scheme. But just what is a rug pull scheme? And how can you spot one? Read on to find out. What is a Rug Pull Scheme? A rug pull sche...
17 Aug 2022 1 minute read 0 comments Kovichni
I might be a bit late with the warning to this since it's been up and running for at least half a year now and there are already several warnings posted, but it's new to me as some jagoff tried to push it on me just today and it stunk from the get-go...
13 Feb 2022 7 minute read 4 comments Marcusblue
As a special piece for Valentine's day, I wanted to talk about cryptocurrency romance scams in this post. Bitcoin romance scam, romance cryptocurrency scam, crypto romance scams, etc. It is known by a lot of names, but this scam is like any other lon...
