crypto scams

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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 SimpleHold

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...

The Most Common Scams in the Crypto World

29 Jan 2022 4 minute read 22 comments Marcusblue

Scams, in general, are any fraudulent business or scheme that takes money or other goods from an unsuspecting person. This applies to any money-making industry. There are many scam tactics, techniques and procedures, but all these scams have the same...

There Are Many Practical Blockchain Applications

6 Jan 2022 2 minute read 5 comments Allen Taylor

When primitive man wanted to travel from Argos to the banks of the Yellow River, he invented a circular object and called it a wheel. In those days, traveling farther and faster meant more cash in the war treasure and greater leverage for trade. The...

Avoid these infuriating crypto scams (don´t be the next victim!)⚠️

28 Nov 2021 5 minute read 14 comments Invictus21

IMPERSONATORS This scam involves creating clone accounts of Crypto Social Media Influencers, Crypto Icons and Founders (like Etherium´s co-founder Vitalik Buterin), support staff from known Exchanges, Crypto Whales and a long etc. This method is prob...

How Hyips Scam You!!

16 Feb 2021 1 minute read 1 comment Mr php

Hello Investors! Welcome To This Post.This post is to give you Info how hyips scams you easily with no efforts they Just Advertise their site and you invest in it and get scammed! Reasons You Get Scammed!:- 1)You become greedy and go for the Profit....

BEWARE OF SCAM SITES AND MOBILE APPS

23 Nov 2020 1 minute read 0 comments Wolf2015

Before I show you how to earn free cryptocurrency to withdraw for your staking coins, I need to help you understand just a few important things. There are many sites that claim you can generate bitcoin, or earn free cryptocurrency and then when you g...

Learn to detect a smart contract investment scam.

12 Aug 2020 2 minute read 1 comment alberdioni8406

The Cryptocurrency world is on expansion with many projects exploding into internet that also gives space to smart criminals to act and execute dangerous smart contracts investments scams. This ones at prior could be very attractive to investors whom...

Mastermind behind Twitter hack pleads not guilty in court.

6 Aug 2020 1 minute read 0 comments alberdioni8406

The young man behind the Twitter coordinated social attacks on July 15, 2020 have pleaded "not guilty" in court hearing on Tuesday, the audition was conducted in a video conference call as reported by the Tampa Bay times. The mastermind behind the mo...

U.S authorities seizes $6.5 million in Crypto from "Banana Fund".

4 Aug 2020 1 minute read 0 comments alberdioni8406

The United States authorities more precisely, the Department of Justice (DoJ) in joint force with Secret Service (USSS), have seized more than $6 million in Crypto assets for a Ponzi scheme dubbed "banana fund". All actions to pursue the case were fi...