189 Articles 3 Followers
10 Aug 2020 2 minute read 0 comments Crypto Accountant
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
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
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
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
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
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
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
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...
26 Jul 2020 2 minute read 0 comments LinkStar
On July'15th 2020 we have seen how the Twitter accounts of high profile individuals were targeted in one of the worst security breaches in the history of social media. A total of 130 accounts were targeted by scammers. A recent report suggests this...
25 Jul 2020 4 minute read 0 comments Tech_journalist
This piece is a caution to every reader, not to get distracted and fall for companies that convince their victims that mining cryptocurrency is easy and simple. The mining site called Mining Express is an absolute fraudulent, it is an unreliable comp...
