Crypto scam

189 Articles 3 Followers


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...

Crypto Scams: Here is How You Get scammed and Tips to Avoid Being a Victim

4 Jul 2019 1 minute read 3 comments Cryptofivers

Crypto scams are on the rise and since the market is not regulated many victims struggle with their losses. It is also hard to obtain accurate data and the scammers are aware of the digital money market weaknesses. Identifying a crypto scam might not...

⚠ WARNING TO PUMAPAY & BITCOIN USERS ⚠

30 Jun 2019 1 minute read 2 comments datorlibertatis

For 2 months the PumaPay Wallet does not allow you to withdraw BTC. I cannot withdraw my #BTC. Do not use PumaPay Wallet to store BTC. There are issues with the PumaPay Wallet and PumaPay are not warning people about the problem. Check history of Pum...

The irony scam - In the end I made it - New scam method -Investigation part 4 - Namecheap is good!

2 Jun 2019 2 minute read 4 comments GranRethory

See this Complete Investigation Part 1: https://www.publish0x.com/granrethory/the-irony-scam-new-scam-method-english-version-xjmeew Part 2: https://www.publish0x.com/granrethory/the-irony-scam-those-responsible-for-this-new-scam-method-investigation...

The irony scam - New scam method -Investigation part 3 - Suspended domains

1 Jun 2019 1 minute read 1 comment GranRethory

See this Complete InvestigationPart 1: https://www.publish0x.com/granrethory/the-irony-scam-new-scam-method-english-version-xjmeewPart 2: https://www.publish0x.com/granrethory/the-irony-scam-those-responsible-for-this-new-scam-method-investigation-p...

Micromines - The latest Indonesian Crypto Exit-Scam

28 May 2019 2 minute read 0 comments BitbyBit

All started relatively well with the Micromines project, an Idex-like decentralised crypto excxhange.  Following a successful low-key ICO raise, the team, after a moderate period of time, and two quarters ahead of schedule, delivered their working DE...

The irony scam - Those responsible for this - New scam method -Investigation part 2

28 May 2019 7 minute read 5 comments GranRethory

You can see the first part of this research in the following link https://www.publish0x.com/granrethory/the-irony-scam-new-scam-method-english-version-xjmeew?a=JxboQ8Xegw   Hello people, I come to update the second part of the irony scam...   I w...

Explaining Scams and Legits in Details

23 May 2019 2 minute read 3 comments Casimiro Filipe

Hello dear reader and reader, here is Filipe, CEO of Casimiro Designer once again. Today I want to explain to you about the Scams and Legits. When you hear talk about scams, you'll soon think of fake or malicious websites or platforms that steal your...

6649.76% in 3 Months - Dismantling the scam

23 May 2019 1 minute read 3 comments GranRethory

  Hi guys, today I come to delight you with what seems to be one of the craziest scams of the crypt market. As the title says, a currency 6649.76% in just 3 months.How do I deal with this?It turns out that today, checking the marketcap I find a tok...