Sirwin
Sirwin

Crypto scam

186 Articles 3 Followers


Ethereum Phishing Scams on the Rise: How to Protect Your Crypto

23 Mar 2024 4 minute read 2 comments MintDice.com

Scams in the cryptocurrency world are all too common, and an already bad problem grew worse in February. According to an article on Bitcoin.com, phishing scammers were able to siphon over $47 million worth of crypto from accounts in February 2024 alo...

Watch this before it's gone

7 Mar 2024 1 minute read 0 comments Kovichni

Remember a year or so ago we covered some fake Ebay coin some dubious video from ''coingecko'' published? Back then I was wondering if the finely tuned fake AI video world had entered the crypto world. Well, I wonder no more: Just to be 100% clear,...

2024: an outlook to the most violent year of crypto scams

28 Dec 2023 2 minute read 3 comments Ticktalker

While reading through my social media news feed this morning I saw a pal whose wallet containing huge amount of money was exploited because he was trying to claim an NFT airdrop in his wallet.   Crypto scams have become more and more sophisticated in...

Megabot Scam Hits presale Investors

26 Dec 2023 1 minute read 3 comments Yugocean

     A new chapter has been added to crypto scams with the megabot rugpull that has scammed over $700k (some source claims $2M).    A Christmas Scam Megabot      Megabot was a crypto initiative started by some swindlers who enticed influencers with...

One of the most bizarre crypto lawsuits against Coinbase ends

4 Dec 2023 3 minute read 0 comments Kovichni

And it ends with a positive outcome. Mind you, if this verdict was anything other than what we've got then all of the existing crypto exchanges, and inevitably all of the banking world would be in some serious trouble. The story began when some man w...

"Coingecko" Ebay EBYR50 token sale is a scam

13 Nov 2023 1 minute read 0 comments Kovichni

So I was browsing the comments to see what people were thinking about a certain crypto development and was literally flooded with hundreds of comments about this EBYR50. If you're like me then the first thing you probably asked yourself is 'what the...

Be Aware Of Scam Ads On The "X"-App

20 Oct 2023 2 minute read 14 comments Cryptonator`s

Since Elon Musk took over the regime at Twitter which now has the bizarre name "X" literally nothing has improved. Well, the opposite is actually the case as the experience with the app got worse in many different points. Users still get shadowbanned...

Crypto Scam Unveiled : How To ldentify And Avoid Them

30 Sep 2023 3 minute read 0 comments Napheesaht01

The cryptocurrency market has garnered increased interest in recent times. Despite its attractive features, it has become a prime target for fraudulent activities. As per the Federal Trade Commission (FTC), losses of approximately $1 billion were rep...

Down & Out -- Gemly, Another P2E Scandal

14 Sep 2023 1 minute read 0 comments RocketEnthusiast

After few weeks of observation, it appears that Gemly is no longer. In fact, it may have never been really. I had been playing, though never paying, the game for a while now and have noticed that the site is unreachable. Prior posts on the matter: G...

How to Avoid Social Media Fake Crypto Scams

14 Aug 2023 4 minute read 2 comments MintDice.com

The internet is a wild place, and cryptocurrency only further stirred the pot of confusion. Tons of scams are easy to fall victim to, no matter how advanced you are in navigating crypto and the internet. Is it even possible to avoid these fake crypto...