189 Articles 3 Followers
1 Apr 2023 4 minute read 0 comments MintDice.com
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
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
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
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
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
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
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
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....
11 Dec 2022 1 minute read 1 comment Yugocean
The renowned con artists have reactivated after going dormant for a while. Expert fraudsters have started adopting the motif of the SBF scam victims for themselves as soon as the SBF scam began gaining the attention of the authorities. Do Kwon...
21 Oct 2022 4 minute read 0 comments MintDice.com
In June 2021, Kim Kardashian posted an advertisement for the EthereumMax (EMAX) token to her 330 million Instagram followers on her story. While she made it clear that this was a sponsored post, with the inclusion of “#ad”, which is the norm for spon...
