Crypto scam

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Explaining Scams and Legits in Details

23 May 2019 2 minute read 3 comments Casimiro Filipe $0.01

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 $0.24

  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 $0.67

  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 $0.01

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...

Cryptopia Dead yet let insiders dump few hours before closing the exchange.

16 May 2019 1 minute read 1 comment kingscrown $0.01

After so called hack they turned on withdrawals of BTC LTC and DOGE. Rest coins that were never hacked still you couldnt deposits, withdrawal or trade. Yesterday for some reason they turned on some cryptos and ... next day killed it. Now all we have...

BiteBTC Exchange is a Huge Scam 5/5/2019

5 May 2019 1 minute read 2 comments Gr8Crypto $0.01

#BiteBTC Exchange has been scamming users of their funds by locking them out of their accounts without a real explanation. Users who tried to #withdraw their funds have received messages that they have violated the conditions of the exchange and don...

Security Tips For A Digital Era

1 May 2019 1 minute read 1 comment Nathan Kaytar $0.32

When it comes to the security of your funds, you can never be too careful! Here are a few tips to make sure your crypto stays in your possession. -Never store your crypro on any exchange. “Most thefts occur when a centralized exchange gets hacked.”...

Did you know the Illuminati Scammer? BEWARE Telegram Attack!

25 Apr 2019 1 minute read 1 comment Crypto Beeporter! $0.02

HOW ILLUMINATI STRANGER ATTACK!     Hi Guys I just want to share this kind of attack using the word of "ILLUMINATI". So that people on the telegram should aware this kind of attack. Please see below his chat. His first script words! This is based on...

Crypto scam experience. Telegram scammers and impersonators getting creative avoid

22 Apr 2019 2 minute read 0 comments Mamaecrypto $0.03

Yesterday I had another Telegram scam experience. It happens quite often but this time I do think the scammers stepped up when it comes to their strategy and disguise. They impersonated someone I already knew and had worked with previously. And, what...

Anatomy of a Scam (Scripted Chats)

26 Mar 2019 2 minute read 6 comments Abhijoy Sarkar $0.27

Telegram is the go-to place for most conversations on crypto. Therefore, nearly all leading projects have Telegram channels for sharing information with their communities. Consequently, it is also a happy hunting ground for scammers. Here's something...