Crypto scam

189 Articles 3 Followers


They targeted me… but I figured out their game!

1 Apr 2025 1 minute read 0 comments dexpartacus

A few months ago, I had a troubling experience that I want to share with you all, to highlight just how important it is to stay vigilant in the crypto world. I was contacted by an interesting project, and as usual, I started doing my research. After...

WOLF Token: A Potential Scam

16 Mar 2025 1 minute read 0 comments Yugocean

     Recently, a new token named WOLF has been launched by an unknown creator, raising some doubts. Let’s explore this in detail.      The WOLF of Doubts      There have been rumours circulating for some time that Jordan Belfort, known as the "Wolf o...

Montana Man Convicted in $2.5M Crypto Laundering

5 Mar 2025 2 minute read 1 comment cryptogod-1

Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at how a Montana man has been convicted in a cryptocurrency laundering scam worth $2.5 million.     Montana Ma...

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...