83 Articles 3 Followers
29 Jul 2019 2 minute read 2 comments Cal_tv93 $0.11
Well this is very simple and just a post reminding you what not to do with your hard earned crypto and then instead HODL them or actually use them as a payment for products like i'm taking crypto in exchange of crypto currency on my shop.fauceteer.pw...
19 Jul 2019 4 minute read 2 comments Bitcoin Babaji $0.07
As I mentioned in a previous post a few days ago, naive South Africans have been lured into a classic Bitcoin Ponzi scheme in Zululand, where education standards leave a lot to be desired. Basic schooling is limited, what to speak of financial educat...
10 Jun 2019 1 minute read 4 comments Turtle_Girl $0.11
Crypto is a wild west where scam is some thing pretty common ,Everyday people lost money because of fake and fraudulent wallet services so let's get started. 1. Cryptonator Cryptonator describe themselves as Digital multi currency wallet but it's nat...
22 May 2019 1 minute read 0 comments GranRethory $0.01
Hello guys, I came back to give the update and close this case, after my previous post: https://www.publish0x.com/granrethory/unmasking-bitconnect-20-scam-or-joke-xmdnqw and the dissemination of the case (even revealing the detail to own pro...
2 May 2019 1 minute read 2 comments Cryptofivers $0.08
It is been slightly over ten years since the crypto hype hit the digital money markets and the tech savvy are taking advantage of virtual currency investors. The platforms that the investor trusts are turning against them and scamming them left, righ...
22 Apr 2019 2 minute read 0 comments Mamaecrypto $0.03
Yesterday I had another Telegram scam experience. It happens quite often but this time I do think the scammers stepped up when it comes to their strategy and disguise. They impersonated someone I already knew and had worked with previously. And, what...
31 Mar 2019 3 minute read 6 comments fycee $0.00
Year 2016 when most of us here have slowly gotten involved with cryptocurrencies or just by Bitcoin itself. It was also the year where the biggest cloud-mining site (That's what the site claimed) scammed 700,000 people. Most HYIP or High-Yield-Invest...
23 Mar 2019 7 minute read 20 comments CoachKCrypto $0.54
As someone who has been extremely involved in the cryptocurrency space the past 2 years, and 6 as an investor I want to point some things out. The whole space is full of egomaniacs When I first got involved as an investor in 2013 buying 2.5 BTC I...
19 Mar 2019 2 minute read 0 comments Cryptofivers $0.01
Your mother must have warned you against trusting strangers but she may have forgotten to mention social media impersonation. Well, the reality is with us now and the number of crypto crimes committed through these platforms is on the rise and backed...
12 Sep 2019 1 minute read 0 comments PaulDavids $0.02
