187 Articles 3 Followers
9 Jan 2020 3 minute read 1 comment savanluffy
Scams in cryptospace are nothing unusual nowadays. Wether they are fake giveaways on youtube, trading accounts on instagram or classical ponzi and pyramid schemes, they always manage to rip of investors. In this post we are going to discuss EXW, most...
2 Jan 2020 2 minute read 2 comments DimitarM
So guys, yesterday I have put an article about the top 3 crypto scams. There was a request for putting another article for the rest of top scams of the year and here it is. There will be no particular order - the amounts of lost assets are lower here...
1 Jan 2020 1 minute read 3 comments DimitarM
With each year the crypto becomes more and more integrated in our daily life. This makes the crypto related crime more and more prominent and the scams more insolent. During this year only over $4.5 billions of crypto were lost from users to differen...
29 Dec 2019 1 minute read 0 comments martintibor40
1. Look up the website's reputation (reviews, scam or real votes) 2. If there's no evidence of proof payment then avoid it 3. People comments could help you to avoid as well 4. Common sense which means a too good to be true is a red flag 5. Don't ass...
20 Dec 2019 2 minute read 3 comments Roberto D.
That computer security must be considered as one of the main activities of those who work with cryptocurrencies is well known; moreover, the lack of intermediation inevitably places the burden on users to ensure the safety of their devices also becau...
15 Dec 2019 1 minute read 0 comments dulesavich
Plus token was a ponzi scheme operated since June 2019 and they promised interest rates of over 10 percent a month. It's strange how there are still people who can trust such scammers especially after Bitconnect but these guys accumulated nearly !!!...
12 Dec 2019 1 minute read 0 comments alberdioni8406
Ponzi Schemes are Getting Exposed and the responsables caught,The authorities are working hard to put all criminals that use Cryptocurrency for dark purposes. The American Justice arrested 3 Leaders of the BITCLUB Ponzi scheme,a Fraudulent business...
4 Nov 2019 1 minute read 2 comments Allen Walters
Scammers are a real nuisance in the cryptospace. So when one get's burned to a crisp, there is no shame in feeling some level of satisfaction while following the soap on twitter. Grab some popcorn beacuse @aantonop just joined the party. RIP this guy...
26 Oct 2019 1 minute read 2 comments devh
Today i was posting on a forum where i regularly post comments and contents But suddenly i got a name called "Bryan". Someone exposing him that he come again with his new token. When i heard then i become shocked that how this come again for scamming...
16 Oct 2019 1 minute read 5 comments CN00b
Hello people, One day i was reading my mails on mobile and, when i connect to exchanges, i receive IP notifications. And opened one from Trade Satoshi, to see the last IP connected. And by mistake, i tapped that "Lock my account" link. Sh*t happens!...
