Latest Posts with Crypto scam tag

Crypto scam

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This time TikTok pumps DOGE

9 Jul 2020 4 minute read 17 comments paragism

#DogeCoinChallenge is trending on twitter. I checked the price. Oh! It is again up 25%. In the last 2 days price of DOGE has unexpectedly increased. Dogecoin is a meme coin created in 2013 by Billy Markus. It was inspired by an internet meme of a pic...

Forsage | the biggest decentralized application, a scam?

9 Jul 2020 2 minute read 0 comments NassiroV

Image Source The Philippine SEC has issued a formal notice against Forsage, Ethereum's most active decentralized application. This one is qualified as Ponzi on several occasions, what is it really? Drilling & its 4,000 users Forsage is a decentraliz...

New Scam Alert

8 Jul 2020 3 minute read 14 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...

Fake Atomic Wallet Phishing App - Be Careful Out There

7 Jul 2020 1 minute read 6 comments Bragato18

A recent tweet from AtomicWallet.io advising followers of a fake phishing app on Google Play The real Atomic Wallet app on Google Play And the fake phishing app. Spot the differences: Atomic Limited instead of Atomic Wallet Only 145 reviews compar...

Personal Data Of 250,000 People From 20 Countries Were Disclosed By Bitcoin Scam

6 Jul 2020 2 minute read 1 comment PassionCryptodotcom

A global bitcoin scam is said to have released personal data from around 250,000 people in more than 20 countries. The majority of the compromised data concerned individuals in the United Kingdom, Australia, South Africa and the United States. This b...

doublebitx.io: just another doubler scam that never paid

5 Jul 2020 1 minute read 0 comments tipplenurkey

Like wild-bull, this site didn't even manage to pay out on one small deposit.  Messing with doubler scams and HYIPs is risky business, so stay away from sites like this that don't even provide users an account page or dashboard.  In fact, unless you...

Beware of wild-bull.ltd scam!

5 Jul 2020 1 minute read 0 comments tipplenurkey

This doubler site doesn't even pay out on the first deposit.  Fortunately, I only lost a dollar here, so I'm not really crying over it.  I attempted to email the site support and it was undeliverable.  They have been added to the provenpassive.com/kn...

Onecoin scam promoter condemned to pay $72,000 in Singapore.

4 Jul 2020 1 minute read 0 comments alberdioni8406

Who is connected to the world of crypto I believe heard about the Onecoin ponzi scheme, emerged in 2014 promising to lead the Cryptocurrency market and left behind Bitcoin and other Cryptos, at the end turned into the biggest scam ever with almost $4...

Crypto-emirate.ltd has stopped paying (at least for me)

4 Jul 2020 1 minute read 1 comment tipplenurkey

They may have just caught on to my multiaccounting trick, but the two accounts I was paying into both stopped paying back on the same day, so I'm gonna call it quits with crypto-emirate.ltd and move on to my next investing adventure: Coin Birds!  I'v...

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...