crypto scams

81 Articles 3 Followers


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...

MY GREATEST CRYPTO SCAMS OF ALL TIME

12 Mar 2020 3 minute read 1 comment Franklinlee

(NUMBER 5)   If you've been into Crypto for anything more than 3 months, then you've probably experienced at least one form of scam. From the scam money doublers who ask you to send a coin and they will double it, to the ones who ask you to send gas...

Why do people still fall for obvious scams?

14 Feb 2020 2 minute read 1 comment monkeybusiness

I've recently started watching a number of YouTube channels that either expose or simply waste scammers' time.  For pure entertainment I recommend you take a look at some of the videos by IRLrosie, Trilogy Media, Pleasant Green, and Kitboga among man...

Don't lose your XRP to a scammer

21 Jan 2020 1 minute read 0 comments Ghengis

Scams, scams scams Let me tell you upfront - anyone who promises to give you a multiplier of the coins you send them. no matter how genuine it looks, is a scammer. What I believe they have done is hacked Brad Garlinghouse's Twitter account so when yo...

Ethereum Token Trashcan 🗑 Experiment. Just How Many Scam Coins Are There? *Updated

20 Jan 2020 1 minute read 0 comments Betasyndicate.eth

The Ethereum🗑Trash Can Experiment Tracking Scam Minters and Their Ledger Data In the vast world of Ethereum-based tokens, a significant portion carries little to no value. Many of these tokens are associated with scams or projects that never material...

Do not fall for those Crypto Scams - 2020 edition. Part 1

7 Jan 2020 3 minute read 0 comments DimitarM

Hey guys, I'll be starting a series of posts in which I will cover the most popular Bitcoin/Crypto scams. The point is to raise the overall awareness of the people and save them money so they do not fall for that kind of crap. Malware Hackers are pr...

Dead Coins - Has Your Cryptocurrency Died?

6 Jan 2020 1 minute read 4 comments denilson

Many cryptocurrency projects are simply abandoned. You may have stored in your wallet a cryptocurrency or token that is practically forgotten by you and no less than its own creators. Abandonment or fraud may lead to death of a cryptocurrency Some a...

OneCoin, the Absolutely Grotesquely Unbelievable 5 billion USD Scam Finally Gets the Attention it Deserves (But you may be unaware of something I am on this one)

18 Dec 2019 13 minute read 6 comments rhyzom

Dr. Ruja Ignatova is really a gypsy/Romani originally from my home town/area here. She worked for some time under the wing/guidance/patronage of Tsvetelina Borislavova, "the richest woman in Bulgaria" - daughter of an ex-secret service high up from t...