Crypto scam

187 Articles 3 Followers


SCAMMED! I fell for a stupid trick (but it was OK)

12 Oct 2019 4 minute read 10 comments CrypticSteve

**Bitrue and Telegram are completely blameless in all this - please don't sue!** If you read my post from last week about the TronHives bee game, you’re probably already convinced I’m a gullible fool. (I still love my bees though...) Well, I more or...

DJ Khaled and Mayweather Involved in Crypto Scam

22 Sep 2019 5 minute read 2 comments MintDice.com

Floyd Mayweather and DJ Khaled were reportedly involved in a scandal concerning an illegal cryptocurrency scam. Both celebrities have been hit with a heap of class action lawsuits from investors who accused them of participating in this scam and conn...

Scam Alert

20 Sep 2019 1 minute read 1 comment razeiv

According to bitcoinist.com a Discord scam promises 0.25 Bitcoin (BTC) worth more than $2,500 at current prices, only for registering on Billaxy.com. The scam is spreading through Discord channels dedicated to other cryptocurrency topics. So fellas...

MiraTrade possibly shutting down soon! (update 23 aust) last update 25 aust

22 Aug 2019 1 minute read 1 comment dvs007

(update 27 aust, site is gone. thanks for stealing from people Miratrade)Hello everyone, possible warning because I have an issue with miratrade right now.What is Miratrade?Miratrade is a cloud mining site that allows you to mine either Dogecoin, Lit...

Coinpot SCAM !!!

25 Jul 2019 1 minute read 15 comments NeonNexus

Scam Alert Coinpot is just one more big scam I ask all users of this site to immediately abandon it, this site in addition to ridiculing you, and you steal (if you make a deposit) they will never pay you Don't waste your time with this FAKE FAUCET (a...

FaceBook Libra. My thoughts. Part # 03

23 Jul 2019 1 minute read 0 comments Juan Molina

Commercial Ecosystem   "Libra will promote an ecosystem of products and services created to help people use it in their daily lives."     There will be a greater invasion of our privacy, now they will go for our finances. All the information of ou...

FaceBook Libra. My thoughts. Part # 01

21 Jul 2019 1 minute read 2 comments Juan Molina

Facebook launches Libra using a false image of "democratization of access to crypto". According to them they will "empower" the masses by giving them access to a good / value that is worldwide in scope. Clearly they promise that billions of people i...

How naive natives fall for Bitcoin Ponzi Schemes in South Africa

19 Jul 2019 3 minute read 0 comments Bitcoin Babaji

Bitcoin scams are all over the place, none more so than in less educated third world countries like mine. South Africa has its own share of ponzi schemes being run as get-rich-quick projects. The first one I heard of is called Bitcoin Revolution thou...

Cryptopia the Real story

19 Jul 2019 6 minute read 1 comment kryptonja

I lost so mush BTC & ETH when Cryptopia exchange decided to pull a exit scam. Idk if we will ever see our funds again but i came across this article from one of the devs that worked for Cryptopia. i've included the original link to the story i doubt...

Beware of Bitcoin Scams

14 Jul 2019 2 minute read 12 comments Jared York

(I originally published this April 14, 2019.) So today I came across an email in my spam… This email was sent to me at 12:29am. Here is a screenshot of the email I received: The sender obviously made up these claims about me and sent the same email...