crypto scams

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Dead Coins - Has Your Cryptocurrency Died?

6 Jan 2020 1 minute read 4 comments denilson $0.06

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 $4.28

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...

5 Crypto Scams to Watch Out For and How to Avoid Falling Victim

21 Nov 2019 4 minute read 9 comments cam_elica_24 $2.92

The growth of the cryptocurrency space and blockchain applications have been undeniably exciting. Technological innovations and the fast-paced new trading paradigm continues to attract big crowds; but unfortunately, this also includes a number of bad...

Thousands of Crypto Coins Dead: These Are Top 5

19 Nov 2019 4 minute read 0 comments MintDice.com $0.17

Although digital currencies like Bitcoin and Ethereum have shown a substantial amount of progress over the past few years, recent volatility in the crypto world is giving skeptics more reason to stay doubtful. While we have seen a consistent stream o...

A Man in Brazil is planning to exterminate all Founders of Ponzi Scheme in the Country!

10 Nov 2019 1 minute read 0 comments alberdioni8406 $0.05

Brazil is a country where many Cryptocurrency Investments are launching but also where most of them are Scams working in "Ponzi Scheme" and People lost millions due to that.  Many founder's or leaders of those project are in running from the courts o...

Scam Of The Month – OneCoin

24 Oct 2019 6 minute read 0 comments ChangeNOW $0.88

As with any technological piece, the technology consists of many lines of codes, many hooks and many factors it relies on. Whenever multiple factors are in place and especially whenever these systems are connected to the internet, you’ll have people...

Investing in New Currencies Safely

24 Sep 2019 5 minute read 2 comments Betasyndicate.eth $0.65

Winning with wise investments in emerging Crypto. Without becoming another Victim! I'm sure you'll agree, there are always risks in any investment but sometimes you can find great opportunities in new emerging projects that outweigh the risks. The o...

10 simple rules of avoiding cryptocurrency scams

16 Sep 2019 7 minute read 18 comments viraladmin $3.90

The following is merely a simple list of rules so you never get scammed when trying to make money with cryptocurrency.     1. Never send money/crypto first when doing a private trade    2. Never deposit money/crypto to be able to withdraw    3. Never...

SatoWallet The Somewhat Unexpected Exit Scam

15 Sep 2019 1 minute read 2 comments LiteLiger $0.17

SatoWallet The Somewhat Unexpected Exit Scam While this is bit late reaction or late news - in case you're out of loop Satowallet has officially done exit scam. They have removed commenting ability in their telegram group and the main website has re...

Worst ICO Scams In World's Blockchain History

29 Jul 2019 8 minute read 5 comments Richard M Adrian $2.16

Today, the number of ICOs has increased. The number of funds raised through this revolutionary mechanism is skyrocketing in alarming rates. An analysis by coindesk claims ICOs raised $6.3 billion by the start of 2018. That seems to be a pinch of dura...