83 Articles 3 Followers
27 Aug 2024 1 minute read 1 comment alberdioni8406 $0.13
Binance AI bots in action! They tracked and blocked access to funds coming from scams in a total of $2.4 billions until today. The largest crypto exchange in the planet have been using AI to snipe scams before they can sell the funds on the exchange...
30 Jul 2024 2 minute read 0 comments Papalagui $0.08
For a long time I don´t come here to write. I decided to post today to talk about online scams. Scams are part of life for everyday human. From phone calls, emails or messages in social networks all counts when someone wants to take your money. It´s...
23 Jul 2024 2 minute read 3 comments Mike $0.09
There are 2 Telegram Bots that are scam, that I know. One bot deleted their account and they gone with a lot of money. 1. TRONIX Telegram App They are not working anymore, group chat is deleted and they are marked as SCAM from Telegram. When I delete...
27 Jan 2024 2 minute read 0 comments HiRaj $0.05
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...
18 Nov 2023 1 minute read 0 comments Rhyth $0.01
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...
3 Mar 2023 7 minute read 0 comments Betasyndicate.eth $0.41
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...
18 Jan 2023 1 minute read 5 comments KuCoin Blog $0.59
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...
15 Dec 2022 3 minute read 5 comments XanPool $0.57
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...
2 Dec 2022 2 minute read 0 comments Crypto Safety First $0.57
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...
8 Sep 2022 4 minute read 0 comments Oivas $0.53
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...
