Crypto scam

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The Official Twitter Handle of Binance and CZ's account and other Exchanges just got hacked!

15 Jul 2020 1 minute read 5 comments Tejas19

It has been 10 mins since they posted the crypto for health giveaway tweet and they've pinned it to their profile When you open the link you here's what you see The usual scam everyone falls for i.e Deposit a certain amount of BTC and get back doubl...

U.S citizen accused to use COVID-19 relief funds to invest in Crypto.

15 Jul 2020 1 minute read 0 comments alberdioni8406

A Texas man have been charged by the department of justice (DoJ) accused of using government funds to relief COVID-19 to invest in Cryptocurrency. In a brief statement released in June 14, by the department of justice (DOJ) allegedly charged Joshua T...

Floyd Mayweather and DJ Khaled, plan to plead guilty to misleading investors

15 Jul 2020 1 minute read 1 comment PassionCryptodotcom

The third co-founder of the alleged Centra Tech cryptocurrency scam project, backed by celebrities such as Floyd Mayweather and DJ Khaled, is reportedly planning to plead guilty to deceiving investors into engaging more than 25 million dollars in its...

Two onecoin pyramid promoters found dead in Mexico

15 Jul 2020 1 minute read 0 comments Danyakot

Two men involved in promoting the onecoin cryptocurrency pyramid in the Latin American region were found murdered in Mexico. This is reported by the local newspaper Latercera. In late 2017, Oscar Brito Ibarra joined OneCoin and began traveling around...

Auricoin (RIC)

13 Jul 2020 1 minute read 0 comments Jandmade

Investigating possible future scenarios in the world of cryptocurrencies I have come across Auricoin (RIC). This altcoin has as its project the use of all humanity by cryptocurrencies, supporting decentralization, seeking an economic reset where the...

This time TikTok pumps DOGE

9 Jul 2020 4 minute read 17 comments paragism

#DogeCoinChallenge is trending on twitter. I checked the price. Oh! It is again up 25%. In the last 2 days price of DOGE has unexpectedly increased. Dogecoin is a meme coin created in 2013 by Billy Markus. It was inspired by an internet meme of a pic...

New Scam Alert

8 Jul 2020 3 minute read 14 comments cryptoforcanadians

In one of my previous posts, I wrote about the top 5 crypto scams out there. Well just like everything in life, these scammers have levelled up and evolved. It would seem that word has spread about those scams and people are aren't falling for them a...

Personal Data Of 250,000 People From 20 Countries Were Disclosed By Bitcoin Scam

6 Jul 2020 2 minute read 1 comment PassionCryptodotcom

A global bitcoin scam is said to have released personal data from around 250,000 people in more than 20 countries. The majority of the compromised data concerned individuals in the United Kingdom, Australia, South Africa and the United States. This b...

doublebitx.io: just another doubler scam that never paid

5 Jul 2020 1 minute read 0 comments tipplenurkey

Like wild-bull, this site didn't even manage to pay out on one small deposit.  Messing with doubler scams and HYIPs is risky business, so stay away from sites like this that don't even provide users an account page or dashboard.  In fact, unless you...

Beware of wild-bull.ltd scam!

5 Jul 2020 1 minute read 0 comments tipplenurkey

This doubler site doesn't even pay out on the first deposit.  Fortunately, I only lost a dollar here, so I'm not really crying over it.  I attempted to email the site support and it was undeliverable.  They have been added to the provenpassive.com/kn...