191 Articles 3 Followers
17 Jun 2023 1 minute read 2 comments Yugocean $0.65
Taiwanese-American entrepreneur Jeffrey Huang (MachiBigBrother) has sued ZachXBT, the blockchain investigator who exposed his scam, for defamation. Scammer's Defamation ZachXBT had published research on his Medium account on June 16 last y...
14 Apr 2023 1 minute read 2 comments Kovichni $1.28
Not so long ago I tried to summarize the most common and known tactics hackers use to breach your device and compromise sensitive info such as passwords, credit card/bank info and of course crypto keys. Well as it turns out, there is an old exploit w...
1 Apr 2023 4 minute read 0 comments MintDice.com $0.53
In the dynamic and ever-evolving world of cryptocurrencies, the emergence and subsequent closure of various exchange platforms are not uncommon. One such platform, VirWox, has attracted its share of both praise and criticism over the years, leaving...
28 Mar 2023 1 minute read 6 comments RocketEnthusiast $0.83
As far as earning free crypto goes, I'm all for it and exploring each and every available avenue. I've made many posts on here about different platforms I've tried and some I use regularly. I would like to take this post and point out on obvious cryp...
25 Mar 2023 1 minute read 2 comments Yugocean $0.30
Do Kwon, the founder of Terra Luna, is suspected of defrauding Crypto investors out of approximately $40 billion in his scam. Do Kwon has been detained in Montenegro, and his destiny is now in the hands of a variety of potential processes. Extradit...
28 Feb 2023 5 minute read 9 comments Kovichni $0.64
This is not about losses where people get rug pulled or a Luna-type disaster, the focus here is on hackers and how they use new and increasingly more cunning methods to infiltrate your PC or phone. There are some alarming new techniques hackers use t...
6 Feb 2023 1 minute read 2 comments Aldeneer $0.06
Recently some people have found that Dingo Token is a potential scam after finding out that it has function allowing the project's owner to change trading fee up to almost 99% of the transaction value! Information about the token: It is currently som...
6 Jan 2023 1 minute read 6 comments Yugocean $0.45
The US bankruptcy judge Martin Glenn has put the crypto world in a surprise tangle by giving ownership rights to Celsius over investors' assets. Now any exchange will have an excuse to scam investors. Billion Dollar Scams Question The possi...
2 Jan 2023 1 minute read 29 comments Yugocean $2.29
The Pi Token listing on Huobi is being considered the first scam of 2023. The Huobi Listiy and The Pi Denial Rises Suspicions On December 29, Huobi listed the Pi token for spot trading. The Pi-hodlers immediately flocked to Huabi, but it was mor...
31 Dec 2022 4 minute read 2 comments MintDice.com $1.48
Karl Sebastian Greenwood, one of the founders and operators of OneCoin, has pleaded guilty to a $4 billion fraud related to his involvement in the OneCoin scandal. This comes after Greenwood was arrested in Thailand in 2018 and extradited to the US....
