crypto scams

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Retik Finance- A scam? Deeper Dive!

27 Jan 2024 2 minute read 0 comments HiRaj

Dear Readers, At the time of writing this article, there is a recovery in the cryptomarkets and the global crypto market cap stands at 1.61T USD, a higher over 3% from yesterday. BTC trades at 41698 USD and ETH trades at 2261 USD which are higher of...

Navigating the Crypto Landscape: How To Detect And Avoid Scams.

18 Nov 2023 1 minute read 0 comments Rhyth

Unfortunately, in our fast changing world with regard to crypto currencies, scam have emerged. The term “crypto” refers to numerous fraudulent methods used by these con artists to take advantage of naive investors. The scams also come in different ty...

Understanding Binance Smart Chain Scams, and why Accountability Matters

3 Mar 2023 7 minute read 0 comments Beta Syndicate

In 2021, just a short few years ago, the King of Scams in Crypto, was also the most popular currency being used. BSC  The numbers speak for themselves, Binance Smart Chain in 2021 was cited for a vast majority of all crypto scams being launched in cr...

How to Identify and Protect Yourself From Crypto Phishing Scams

18 Jan 2023 1 minute read 5 comments KuCoin Blog

The cryptocurrency market has captured the attention of retail and institutional investors over recent years, increasing in scope and popularity. And while some may argue that crypto is yet to go mainstream, it’s undeniable that the crypto market cap...

5 Warning Signs of a Cryptocurrency Scam and How to Avoid Them

15 Dec 2022 3 minute read 5 comments XanPool

Cryptocurrencies are slowly becoming mainstream and with the increased investor participation, the crypto platforms have also become a favourite for scamsters to make easy money by exploiting hodlers. Frauds are very common in the financial industry...

Angler phishing scams in crypto - Learning from a real case

2 Dec 2022 2 minute read 0 comments Crypto Safety First

Angler phishing is a type of phishing attack that targets social media users. The victim will be someone seeking help, and the scammers, in most cases, will pretend to be customer service agents. The scammers will try to convince the victim that the...

Crypto Scams | Through Instagram

8 Sep 2022 4 minute read 0 comments Oivas

Cryptoverse | Universe Least Explored By cryptoverse, I mean everything from crypto trading, writing (like we do), investing, gaming, etc., that a user can easily do in the crypto space. Say what you may, but the cryptoverse is still in its nascent s...

PSA — Warn your Parents about crypto scams

28 Aug 2022 4 minute read 0 comments Messin' With Cryptos

I’m sure that we’ve all heard stories about this before. Whether they were romance scams, gift cards scams, or tech support scams, we all think that they’re not going to happen to us. And because we are relatively educated in the space, we mig...

The Biggest Crypto Scams in History (Do You Know What They Are?)

9 Feb 2022 4 minute read 2 comments Allen Taylor

Over the weekend, Ethereum whales loaded up on Axie Infinity. It was the most traded token among the 1,000 largest ETH wallets in a 24-hour period. Some of the bigger whales purchased millions of dollars worth of AXS. Maybe we’ve got another rising s...

Common Cryptocurrency Scams and How to Avoid Them

8 Feb 2022 6 minute read 3 comments Notum DeFi App

News is bursting with decrimes and scams issues. For instance, not long ago, in 2021, some scammers stole $14 billion, and in 2020 about $7.8 billion. The number will rise and be even bigger if we can’t be responsible for our holdings and don’t know...