Crypto scam

191 Articles 3 Followers


The biggest scam running that people think is legit

18 Jan 2020 1 minute read 4 comments goldhunter1 $0.21

Bitcoin Futures For some time I just thought I was entering and exiting with a few bad positions then I looked a little closer. I started to watch all the exchanges at the same time, making trades across multiple sites to see reaction, I was shocked...

Naming Names -- Exposing CryptoScams, Part One

11 Jan 2020 8 minute read 3 comments bettercallpaul $1.66

Exposing CryptoScams, Part One A Weekly Series Examining ScamCoin Projects and Their Effects on The Rest of the Blockchain Experience By  W. Paul Alexander  for Better Call Paul Blog Published Originally on Publish0x on Jan 11, 2020 by WPA and reprod...

Open Letter to Brave - quit looking like a scam !!

11 Jan 2020 1 minute read 7 comments Dave Sawyer $0.32

Hey all !  I became a bitcoin believer just this year, I love it !   Working on a couple of posts ( how revolutionary is bitcoin ! ) but I just wanted to put this one out there.  Everyone who is in cryptocurrency is well aware of the jungle of scams...

Bentalefin - Scam - gone.

10 Jan 2020 1 minute read 0 comments Tomatosoup $0.07

In my earlier post, "Bentalefin.com - Scam or a changing business model?" I came to the conclusion that,  Bentalefin.com is, unfortunately, no longer a site to recommend that people experiment with. It is also now certainly not a site i'd risk $500...

Causion with EXW - Probably new SCAM in the space!!

9 Jan 2020 3 minute read 2 comments savanluffy $0.11

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...

Top crypto scams in 2019 - Part 2

2 Jan 2020 2 minute read 2 comments DimitarM $0.57

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...

Top 3 scams in the Crypto Industry in 2019

1 Jan 2020 1 minute read 3 comments DimitarM $2.38

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...

How to avoid crypto mining cloud fraud scams

29 Dec 2019 1 minute read 0 comments martintibor40 $0.03

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...

At 19 he steals 1 million dollars in cryptocurrencies using the SIM swaps technique

20 Dec 2019 2 minute read 3 comments Roberto D. $0.17

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...

Biggest Ponzi Scam in top 10 ETH holders

15 Dec 2019 1 minute read 0 comments dulesavich $0.06

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 !!!...