81 Articles 3 Followers
20 Jun 2020 1 minute read 1 comment alberdioni8406
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...
16 Jun 2020 1 minute read 0 comments tipplenurkey
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 Since then, I have withdrawn 10 Tether two times.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...
6 Jun 2020 1 minute read 2 comments yanis
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...
29 May 2020 6 minute read 26 comments cryptoforcanadians
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...
26 May 2020 2 minute read 0 comments Crypto adict (Manu VZ)
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...
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...
25 May 2020 2 minute read 7 comments CBT
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...
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...
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...
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...
