191 Articles 3 Followers
21 Jul 2019 1 minute read 2 comments Juan Molina $0.08
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...
19 Jul 2019 3 minute read 0 comments Bitcoin Babaji $0.02
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...
19 Jul 2019 6 minute read 1 comment kryptonja $0.11
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...
14 Jul 2019 2 minute read 12 comments Jared York $0.36
(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...
4 Jul 2019 1 minute read 3 comments Cryptofivers $0.31
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...
30 Jun 2019 1 minute read 2 comments datorlibertatis $0.12
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...
2 Jun 2019 2 minute read 4 comments GranRethory $0.04
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...
1 Jun 2019 1 minute read 1 comment GranRethory $0.05
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...
28 May 2019 2 minute read 0 comments BitbyBit $0.06
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...
28 May 2019 7 minute read 5 comments GranRethory $0.07
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...
