Crypto scam

187 Articles 3 Followers


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...

Unmasking bitconnect 2.0 Scam or Joke?

21 May 2019 1 minute read 6 comments GranRethory

  Hello ppl Good, if I remember correctly, yesterday, I saw several users on twitter, on Facebook and even some youtubers talking abouta new ico Call BitConnect 2.0, I believe that everyone at this stage of the game. "https://thenextweb.com/hardfor...

Beware of platforms that use Ponzi and Matrix

18 May 2019 2 minute read 0 comments Casimiro Filipe

Hello dear reader and reader, here is Philip once again, to talk to you about a very serious matter, for you who are an investor, or love investing in currency or traditional currencies, or are trying to enter this world of online investors and make...