crypto scams

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

4 Aug 2020 1 minute read 0 comments alberdioni8406 $0.26

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...

APT 30 and North Korea's Economy

25 Jul 2020 2 minute read 0 comments Cryptopsycho21 $0.14

                If you think that you're safe, think again.  It never hurts to be careful.  This takes on a whole new level when you're talking about APT 38.  This group goes by quite a few names, so bear with me.  The official name, found on Wikiped...

PSA: BEWARE OF THE TWITTER HACKER/FRAUDSTERS!

15 Jul 2020 1 minute read 22 comments cryptoforcanadians $1.87

I'll keep this post brief as it's more of a warning and a public service announcement than one of my usual posts. It appears that several figures' Twitter accounts have been hacked and are saying that they're going to give you x2 the Bitcoin of whate...

3 Crypto Scams to Avoid! Be safe with your crypto!!!

14 Jul 2020 1 minute read 4 comments Superman Hype $0.25

  1. Youtube Give ETH Get More ETH Scams Somehow programmers are able to setup youtube channels showing lots of subscribers and views even though its like up for only a few days. They show legit videos showing Ethereum Vitalik, CEOs etc to make it lo...

New Scam Alert

8 Jul 2020 3 minute read 14 comments cryptoforcanadians $1.69

In one of my previous posts, I wrote about the top 5 crypto scams out there. Well just like everything in life, these scammers have levelled up and evolved. It would seem that word has spread about those scams and people are aren't falling for them a...

Few tricks to be protected on Crypto space.

8 Jul 2020 1 minute read 2 comments alberdioni8406 $0.03

We live in times of Cryptocurrency where anything can be possible, anyone can sleep and wake up to see investments made gain value, with could use it to change lifestyle and become financial wealthy. In the same space we work, there are also dangers...

Another ponzi scheme flagged, mymticlub.

3 Jul 2020 2 minute read 1 comment alberdioni8406 $0.04

The appearance of scam business on the African continent have been in exponential growth, most due to COVID-19 where many lost their jobs and the hability to pay bills on time forced to find ways to make income to maintain or sustain their life style...

The Biggest Scam Cryptocurrencies In History - Forget Millionaire Living. This is REKT Livin'

2 Jul 2020 4 minute read 10 comments Crypto FROG $1.37

Let’s talk about the biggest scam cryptocurrencies in history. This is the dark side. Come over to the dark side, my son. Just keep your Bitcoin where it is. Unfortunately the crypto game is still - even after all these years - the Wild Wild West of...

Scam alert: verify fraudulent business protect your money!

25 Jun 2020 1 minute read 4 comments alberdioni8406 $0.25

This won't be long and boring article it will be a very informative one and will help anyone to verify fraudulent and scam business online thankful to the new site created by the whales Team, the same ones from twitter who verify and control large an...

Common Crypto Scams: stay safe be alert and protect your money!

23 Jun 2020 3 minute read 2 comments alberdioni8406 $0.04

My latest article I released s list of the most successful active scams from the last month which shows how much money the criminals managed to steal from people using those schemes. Today I will present the common scams that are widely used for cybe...