191 Articles 3 Followers
25 Feb 2020 8 minute read 3 comments bettercallpaul $2.34
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 $0.65
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....
22 Feb 2020 1 minute read 5 comments FarewelltoMinds $0.35
Hey folks, stay vigilant out there. I was checking through my wallets this morning, something I regularly do just to make sure nothing is missing. I was surprised to see a deposit in my XLM Solar wallet. Checking the memo it stated a website. YOU S...
20 Feb 2020 4 minute read 0 comments CryptoJay $0.05
Here a little Anecdote about the a Mining Game i found online its called bmining.org. The main page looks like a simplified CloudMiner site with a FREE BITMINER ASIC S9 ? hold on! a free 139 satoshi for free? just Sign up? ok that should have be...
20 Feb 2020 1 minute read 1 comment photokrzys $0.05
Both coinsbit and its sister exchange p2pb2b (both owned by Ukrainian scammer Valerii Solodovnyk) cam back on to the scene at t end of 2018 after hibernating.The IEO craze was their driving factor. They are inflating figures so they can do 2 main thi...
16 Feb 2020 1 minute read 1 comment DimitarM $0.15
So, yesterday I was browsing around different crypto related websites and I saw an add for "earning crypto". lol. Anyway, I don't know why I clicked on it - probably wanted to see if they will come up with something new. So I was taken to this websit...
14 Feb 2020 5 minute read 6 comments bettercallpaul $0.26
Presenting.... The Understanding CryptoScams Series by W. Paul Alexander for A blog focused on current events, legal consultation, cryptocurrency and blockchain technology, politics (sometimes), and music. Ponzi Schemes, Pyramids, and MLMs: Und...
12 Feb 2020 2 minute read 0 comments Djordi $0.01
Hi everyone, PlusToken is one of the biggest scams in history of crypto and they were able to scam people out of billions of dollars in Bitcoin, Ethereum and EOS. PlusToken promised high-yield returns on your investment, but it turned out a scam afte...
12 Feb 2020 1 minute read 0 comments alberdioni8406 $0.05
PlusToken exit scam still making news after stolen more than $2.9 billion in funds from their customers accordingly with the blockchain analytics firm CipherTrace, and at the time of the fraud had "estimated" 4 millions users worldwide that become...
11 Feb 2020 4 minute read 27 comments Pineapple $1.99
Mama Mia I Guess I won the Lottery (yet) Update: It’s dumping boys as of February 11, 2020. Some people gamble on lotteries with high hopes that they will be the lucky ones. I don’t gamble with lottery but for a moment I felt that I hit a jackpot w...
