189 Articles 3 Followers
2 Apr 2020 1 minute read 2 comments 10 minutes
Scam and fraud have always been the easiest means of obtaining objects or, better said, getting rich quickly, and thousands of tricks are always invented to hunt victims that facilitate the mission. The example in this case was Kylian Mbappé, the you...
30 Mar 2020 1 minute read 0 comments JackHinder
Original source: https://dailyhodl.com/2020/03/30/cryptocurrency-scammers-target-thousands-on-youtube-with-fake-bitcoin-btc-giveaway-impersonating-microsoft-and-bill-gates/ Jeez, when will these scammers ever learn? They seem to get more and more d...
23 Mar 2020 1 minute read 12 comments Crypto Test
Cryptofarmer.com is a website where you build your own mining farm to mine blocks and then sell them. With this money you can improve your farm and get paid out in the end. At least that's the sense behind the game and that's how it is advertised. Bu...
14 Mar 2020 3 minute read 0 comments Franklinlee
(NUMBER 2) Hello everyone and welcome to the fourth edition of My Greatest Crypto scams of all time. Yesterday on the last episode, I talked about Bitconnect and how they manipulated the market to scam investors and users of their funds. If you didn'...
13 Mar 2020 3 minute read 0 comments Franklinlee
(NUMBER 3) Hello everyone and hope you enjoyed the last article on 'My Greatest Crypto scams of all Times'. If you didn't read the last one however (my number 4 entry), kindly do so here and give it a quick read to know who came before Bitconnect...
8 Mar 2020 1 minute read 0 comments lucasgabd
Turned this twitter thread into a steemit post and then to this publish0x new post because this information must be spread and public. Scams keep happening on @discordapp day by day and the team makes nothing to improve the platform. taking this into...
6 Mar 2020 1 minute read 0 comments insidetrader
Sistemkoin, which is Turkey-based cryptocurrency exchange website, recently became a current issue of most users because of several withdrawal problems. Sistemkoin is founded in 2018 and it became the most liquid(!) cryptocurrency exchange compared...
26 Feb 2020 3 minute read 2 comments Djordi
I came upon a comment on a post on Publis0x where a person is shilling Loansriver.com and how you can make a staggering 12% per day for 12 days on this website. Simply deposit your BTC and you will earn a lot ! Ehhmmm have we not heard that before….a...
25 Feb 2020 8 minute read 3 comments bettercallpaul
Exposing CryptoScams (Updated) An Almost-Weekly Newsletter Featuring a Spotlight on Past, Current, and Suspected Top Ten Cryptocurrency and Blockchain-based Scams by W. Paul Alexander for The Blog on Publish0X REPOSTED: This Week's Spotlight will...
23 Feb 2020 2 minute read 7 comments renabs94
Optiontrades24.com portrays itself as a new Bitcoin trading hub wherein the participants doesn’t require any experience to profit from the markets. They are allegedly involved in mining as well and they even claim to offer asset management services....
