Crypto scam

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CAUTION: Bestmining.top Alert

20 Jun 2020 1 minute read 10 comments tipplenurkey

   I am moving on from Bitland for now to another site that uses the same model and setup: bestmining.top.  I noticed that their home page lists their address and phone number in Los Angeles, so I decided to do a quick search on both.  What I found a...

ALERT!!! FAKE USDT IN CIRCULATION!

16 Jun 2020 1 minute read 0 comments Kryptowork

Beware Fake Tether in Circulation   One Hour ago some User reported in his Facebook Post that $ 34,000 disappeared from his Atomic Wallet. As he contacts the Atomic Support they tell him that the USDT/Tether is not real and therefore not available fo...

Popular crypto scam formats and how to avoid them.

15 Jun 2020 2 minute read 3 comments MadMaxx

This post contains the screenshots of a chat with a real scammer! I had a little fun with him once I realised he was a scammer, and I'll show you how to avoid such scams with ease. Hello, and welcome to another post. First, I must apologize for my ab...

Crime: Owner of CoinFlux exchange pleads Guilty on a Scheme of Money Laundering!

14 Jun 2020 1 minute read 1 comment alberdioni8406

Crime on Crypto space isn't a surprise with scammers all over the Net and hackers trying to steal people's money, this case is the few ones that involves an owner of a crypto exchange accused and considered guilty for money laundering! The Owner of C...

Ripple (XRP): Massive 2.5 Billion XRP Stimulus Package For Hodlers

13 Jun 2020 1 minute read 28 comments tomoyan

I received an interesting email this morning saying that Ripple started "Community Incentive" stimulus package program for HODLers. 2.5B XRP is about $500M that they are giving away so obviously I was 🤩 even though I don't have XRP. Email Registrat...

Peter Brandt calls XRP “manipulative scam”

9 Jun 2020 1 minute read 0 comments Artur89

Peter Brandt, the legendary trader and tech analyst, has remained true to the negative outlook for Ripple's XRP token prospects. In response to the sarcasm of one of the followers, he called for calm, adding words about the “manipulated scam”.   Thi...

PSA: If the site looks like this, it's a scam pt. 2

2 Jun 2020 1 minute read 0 comments tipplenurkey

In the first post, I showed you what the dashboard pages of an untold number of fake cloud mining sites look like.  I told you that, when you try to withdraw, they would demand some kind of payment first.  Well, I went ahead and stuck with that site...

Top 5 Crypto Scams

29 May 2020 6 minute read 26 comments cryptoforcanadians

As we all know that crypto transactions can't be reversed and that it can be near impossible to track or trace where the crypto ends up, this results in a lot of bad characters joining the space to scam unsuspecting, innocent, and naive people out of...

According to specialist, every day USD 2.5 million is stolen in cryptocurrencies

26 May 2020 2 minute read 0 comments Crypto adict (Manu VZ)

Due to the large number of hacks and thefts of funds that have happened in recent years, with a trend of growth in terms of losses. These losses, on average, amount to about $ 2.5 million a day, according to Hartej Sawhney, a cybersecurity specialist...

I still haven't got my ETH !!! Scam?? Help !!!

25 May 2020 1 minute read 8 comments Amalnath Sathyan

I exchanged 0.0015 BTC to get ETH on this website : https://beamcoin.top/I contacted their contact email also. But still I haven't got my ETH. Anyone here knows about this site? Any personal experience?I transferred my money to this address: Sent Ad...