191 Articles 3 Followers
11 Sep 2020 2 minute read 4 comments alberdioni8406 $1.03
Well, unfortunately there's no formula do detect a crypto scam or a dubious business, this "gentleman" behind many of this schemes improve day by day and their techniques are quite good, but there are things that this crypto scam have all in common a...
2 Sep 2020 3 minute read 16 comments McAlex7 $12.79
If you know a lot about cryptocurrency, you probably already heard about this crazy story otherwise I highly recommend you to pay attention and listen carefully because today I'm going to talk about one of the most wanted people : Dr Ruja Ignatova al...
10 Aug 2020 2 minute read 0 comments Crypto Accountant $0.36
Taking advantage of people who want something for nothing can seem like “two wrongs making a right”. Despite constant warnings that “if it looks too good to be true, it probably is” and “people generally don’t give away something for nothing”, the re...
6 Aug 2020 1 minute read 2 comments Harshvardhan $0.02
I recently opened my YouTube and this popped out: I hope none of you did any transaction to this scam. I checked their address on blockchain explorer and luckily there are no transactions, till now. I recommend you guys to report this video as fr...
5 Aug 2020 1 minute read 1 comment CryptoTapas.com $0.02
YouTube is quick to remove the videos of those who have differing opinions but acting as consenting accomplices with Scammers. Proof? Here is a screenshot of the ad I got this morning while I was watching a totally unrelated video. When I clicked...
5 Aug 2020 1 minute read 1 comment tipplenurkey $0.05
I actually got more out of this scam than I lost, but I got sick of just having to say "oh well" and move on, so I investigated. The man responsible for the Kovrita.io site that has gone nonpaying is one Alan Nelson, according to the UK registr...
4 Aug 2020 1 minute read 0 comments Danyakot $0.01
Three Chinese residents lost money after unsuccessful investments in dubious cryptocurrency projects. To make up for the losses, they organized their own fraudulent scheme, Cointelegraph reports, citing a statement from the Service for monitoring the...
2 Aug 2020 1 minute read 8 comments Crypto_MD $0.15
Hi to all At the middle of spring was an airdrop. Just register and get free tokens then put them to the invest plan to earn more! ⚠️But this is SCAM⚠️ Maybe you or your friends are in the project and are waiting for profit!? - NO, stop waiting! 💩WE...
1 Aug 2020 1 minute read 1 comment LinkStar $0.11
Just 2 days into Ethereum’s 5th anniversary and hackers are live-streaming again a new Ethereum giveaway titled ‘Cryptocurrency- What is Ethereum and Bitcoin’ in the hacked youtube channel of ‘Ethereum Foundation’, a channel with 1.96 Million subscri...
31 Jul 2020 1 minute read 1 comment alberdioni8406 $0.50
The Chinese authorities have announced that 27 major suspects of the multi-billionaire PlusToken ponzi scheme which defrauded victims in more than $3 billion in Crypto assets have been arrested. The news was reported by the Ministry of Public Securit...
