Latest Posts with crypto scams tag

crypto scams

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

26 May 2020 2 minute read 0 comments Manuel Vazquez

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...

That was a Scam..!!

25 May 2020 1 minute read 1 comment Amalnath Sathyan

As I described in my last post, I have put in money in https://beamcoin.top/It is confirmed to be a SCAM !!!! I lost my money too. Its not about loosing my money only, but its high time that we must open up and share our experience like these on a pl...

Free Litecoin for no work? It's too good to be true!

25 May 2020 2 minute read 7 comments Seumiseu

  Backstory... A while ago when I first got into Crypto, I was scouring ways to earn as much as I could, and as a student I couldn't really put much money into anything at the time. I came across this website which was offering free cloud mining in...

Beware of new Blockchain wallet scam! Stay Safe!

16 Apr 2020 2 minute read 0 comments Adamq

My last two articles focused on two sophisticated scams I recently come across. The first was an XLM scam: https://www.publish0x.com/protect-your-crypto/beware-of-this-sophisticated-xlm-scam-stay-safe-xojpng The last one was a similarly sophisticated...

The FBI Says Scammers are Targeting Cryptocurrency Holders

14 Apr 2020 1 minute read 4 comments Crypto Adventure

The Federal Bureau of Investigations (FBI) released a press release on April 13 regarding cryptocurrency scams. According to the FBI, more cryptocurrency scams associated with the COVID-19 pandemic could surface. The FBI said that as more people ente...

Beware of a new wave of EOS scams! Stay Safe!

12 Apr 2020 5 minute read 3 comments Adamq

I recently wrote about a sophisticated XLM scam I came across. For those that didn’t already read this article, you can review it here: https://www.publish0x.com/protect-your-crypto/beware-of-this-sophisticated-xlm-scam-stay-safe-xojpng Today I came...

EtherSpace - Another SCAM on telegram

30 Mar 2020 1 minute read 2 comments TimeWaster

Hi guys .    Today i realize that EtherSpace is Scam ! Here is why :    They already start round 3 airdrop , but meanwhile they push people very hard to buy Selfdrop . Many people bought it and they still buying .  Because of they pushing i did some...

Lets Talk about Pi

25 Mar 2020 1 minute read 6 comments Hoi

I think that Pi is a Scam.  Before we get into it. Let this video explain what Pi Network is. Pi Network is Apparently the "First digital currency you can mine on your phone". I just want to let you know for the record that Pi is not, "the first" th...

MY GREATEST CRYPTO SCAMS OF ALL TIME.

15 Mar 2020 5 minute read 4 comments Franklinlee

 (NUMBER 1)   Hello everyone and welcome to the fifth and final edition of My Greatest Crypto scams of all time. Yesterday on the fourth cz episode, I talked about Pincoin and Ifan and how they defrauded investors and users of over $660 million. If y...

MY GREATEST CRYPTO SCAMS OF ALL TIME

12 Mar 2020 3 minute read 1 comment Franklinlee

(NUMBER 4)   Welcome to the second episode of my Greatest Scams of All time series. If you didn't read the first episode about FCoin, here's the link for you to read   4) USI TECH   USI Tech was a "Dubai-based cryptocurrency and forex platform tradin...