crypto scams

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Top 10 successful Crypto Scams Active in May of 2020: stay alert!

23 Jun 2020 2 minute read 3 comments alberdioni8406 $0.14

The Crypto space have been under attack since scammers discovered it as a way to develop their fraudulent schemes with unique purpose to steal peoples money with defined strategy, investment, marketing only with intuit to defraud money from persons w...

3 biggest ponzi crypto project

21 Jun 2020 4 minute read 0 comments Cryptomeitei $0.01

There are many cryptocurrency project  which aims in achieving something unique and contribute something which is  helpful to all its   users.  This is the main reason behind the sucess of every crypto project. A well layout and promising  roadmap is...

Scammers are targeting African countries: time to open eyes and stay alert!

20 Jun 2020 1 minute read 1 comment alberdioni8406 $0.05

I had a particular conversation with a preponderant Investor in my country and during the chat I understood that the subject in question  doesn't know nothing about crypto but already bough a portion of BTC and was ready to invest in a Scam scheme! T...

Bitland Cloud Mining Site: ProvenPassive Update

16 Jun 2020 1 minute read 0 comments tipplenurkey $0.07

So, a while back I shared my personal referral link for Bitland.pro (this is still my link).  At the time, I had only managed to successfully withdraw one time for 200 Tron.  Since then, I have withdrawn 10 Tether two times.  Now, to me that seems li...

Stakedwallet, a fat ponzi sheme

6 Jun 2020 1 minute read 2 comments yanis $0.17

Stakedwallet was a "staking wallet" that gave big profit rates. Users were able to earn 2% a day as "passive income".   Why did it look good (enough to let people invest) ? The profit rate was very big, so users wanted to deposit many in order to get...

Top 5 Crypto Scams

29 May 2020 6 minute read 26 comments cryptoforcanadians $2.57

As we all know that crypto transactions can't be reversed and that it can be near impossible to track or trace where the crypto ends up, this results in a lot of bad characters joining the space to scam unsuspecting, innocent, and naive people out of...

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

26 May 2020 2 minute read 0 comments Crypto adict (Manu VZ) $0.04

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 $0.07

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 CBT $0.52

  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 $0.05

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...