Latest Posts with Crypto scam tag

Crypto scam

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Person LOSES $60,000 Worth of Crypto!?!?

23 Oct 2020 1 minute read 19 comments cryptoforcanadians

One of the reasons why I'm so fascinated with crypto is because it gives you a sense of monetary freedom; you have full control over your funds. Unlike with a financial institution, you don't need anyone's permission on when and how much you want to...

How to detect a crypto scam.

11 Sep 2020 2 minute read 3 comments alberdioni8406

Well, unfortunately there's no formula do detect a crypto scam or a dubious business, this "gentleman" behind many of this schemes improve day by day and their techniques are quite good, but there are things that this crypto scam have all in common a...

The Unbelievable Story of the Cryptoqueen

2 Sep 2020 3 minute read 15 comments McAlex7

If you know a lot about cryptocurrency, you probably already heard about this crazy story otherwise I highly recommend you to pay attention and listen carefully because today I'm going to talk about one of the most wanted people : Dr Ruja Ignatova al...

Sugar Daddies and Triangulation Fraud Schemes

10 Aug 2020 2 minute read 0 comments Crypto Eric

Taking advantage of people who want something for nothing can seem like “two wrongs making a right”. Despite constant warnings that “if it looks too good to be true, it probably is” and “people generally don’t give away something for nothing”, the re...

Scam Alert: BTC/ETH Scam in the name of SpaceX

6 Aug 2020 1 minute read 0 comments Harshvardhan

I recently opened my YouTube and this popped out:     I hope none of you did any transaction to this scam. I checked their address on blockchain explorer and luckily there are no transactions, till now. I recommend you guys to report this video as fr...

BEWARE: Scammers are using YouTube ads. Here is what I saw this morning!

5 Aug 2020 1 minute read 0 comments CryptoTapas.com

YouTube is quick to remove the videos of those who have differing opinions but acting as consenting accomplices with Scammers. Proof?  Here is a screenshot of the ad I got this morning while I was watching a totally unrelated video.   When I clicked...

The Man Behind the Kovrita Chain Wallet Scam

5 Aug 2020 1 minute read 1 comment tipplenurkey

   I actually got more out of this scam than I lost, but I got sick of just having to say "oh well" and move on, so I investigated.    The man responsible for the Kovrita.io site that has gone nonpaying is one Alan Nelson, according to the UK registr...

The $ 5.7 billion scam - police put an end to PlusToken

5 Aug 2020 1 minute read 0 comments NassiroV

Image Source End of the game for PlusToken? - The PlusToken crypto-scam exploited a pyramid scheme, with promises of crazy returns, to attract more and more investors in its nets. The arrest of 27 high-ranking representatives of this Ponzi scheme of...

Deceived Chinese crypto investors have organized their own fraudulent scheme

4 Aug 2020 1 minute read 0 comments Danyakot

Three Chinese residents lost money after unsuccessful investments in dubious cryptocurrency projects. To make up for the losses, they organized their own fraudulent scheme, Cointelegraph reports, citing a statement from the Service for monitoring the...

SCAM SCAM SCAM!!! Be careful with this "project"!

2 Aug 2020 1 minute read 5 comments Crypto_MD

Hi to all At the middle of spring was an airdrop. Just register and get free tokens then put them to the invest plan to earn more! ⚠️But this is SCAM⚠️ Maybe you or your friends are in the project and are waiting for profit!? - NO, stop waiting! 💩WEB...