Crypto scam

189 Articles 3 Followers


Onecoin scam promoter condemned to pay $72,000 in Singapore.

4 Jul 2020 1 minute read 0 comments alberdioni8406

Who is connected to the world of crypto I believe heard about the Onecoin ponzi scheme, emerged in 2014 promising to lead the Cryptocurrency market and left behind Bitcoin and other Cryptos, at the end turned into the biggest scam ever with almost $4...

Crypto-emirate.ltd has stopped paying (at least for me)

4 Jul 2020 1 minute read 1 comment tipplenurkey

They may have just caught on to my multiaccounting trick, but the two accounts I was paying into both stopped paying back on the same day, so I'm gonna call it quits with crypto-emirate.ltd and move on to my next investing adventure: Coin Birds!  I'v...

UK's GPay crypto trading platform shut by the High Court for fraud!

3 Jul 2020 2 minute read 2 comments PVM

The end of June was full of scams and and the beginning of July is shady as well. What started with  the Wirecard insolvency and a huge scandal involving a 3.2 billions Euro debts owed to their creditors was continued with a scam targeting Stellar ho...

Let's dive in to forsage.io, a matrix-cycler scam!

3 Jul 2020 1 minute read 0 comments alberdioni8406

With the illusion to be quick rich schemes, people usually get ripped off their hard earned money by scammers that knows how to impersonate in order to get their intents fulfilled. They create sites that seems to be legit but with obscure agenda with...

Understanding Sextortion.

2 Jul 2020 1 minute read 0 comments alberdioni8406

The Crypto world is massively growing and with it bring some problems that are being explored by hackers who use that for threatening victims in order to be paid in Bitcoin or anonymous coins. The criminals explore vulnerabilities found on peoples li...

Detect a Crypto Scam.

2 Jul 2020 1 minute read 0 comments alberdioni8406

​With the imminent growth of the crypto space, the scammers and hackers also are an active part of the market, with more people in with desire to "get rich quick " become a good plate for this criminals. The more people are on the market the more sop...

ProvenPassive.com Nonprofit Charity Program: SCARS

23 Jun 2020 1 minute read 0 comments tipplenurkey

SCARS stands for Scam Compensation and Reimbursement Services.  It is an aspect of provenpassive.com that I am really excited about implementing.  SCARS will operate based on donations and my own monthly contributions.  I want to make SCARS the thing...

Top 5 Biggest Crypto Scams Ever (ICO)

22 Jun 2020 7 minute read 2 comments Lodhfiaz

If like me you like to discover new projects related to cryptocurrencies then you have already invested or are looking to invest in ICOs. You know these fundraisers for promising small projects that could give you a colossal profit. Well today we are...

Do you play the multiplier game on Coinpot.co? STOP IMMEDIATELY!

21 Jun 2020 4 minute read 11 comments Mazz1983ita

Ok, this post has nothing to do with my usual topics, but this is an important advice I feel I should give to the community. If you know Coinpot.co, you probably know how it works: you claim different cryptocurrencies from its faucets, and for each...

How to avoid crypto scams?

20 Jun 2020 5 minute read 0 comments Panzer

The easiest way to get rich quick is to avoid loosing money along the way...  Every time a new world-changing technology is released unto the masses, inspiring, industrious individuals inevitably start thinking of positive ways to use it. On the othe...