81 Articles 3 Followers
10 Jun 2019 1 minute read 4 comments Turtle_Girl
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
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
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
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
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
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
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
11 Jun 2019 1 minute read 0 comments Blurryface
I recently bet 100x 100 bet with all my extra coins and sure enough hit the mark. Green bar displayed and I thought for me I hit it big. Yet no coin. I looked at my auto roll and sure enough it was 100x win or lose. Then I looked at all previous roll...
23 Sep 2019 4 minute read 16 comments viraladmin
So I saw a post on facebook by a friend of mine about an network marketing program (MLM) called Skyway. As I always do when I first learn of an MLM program in crypospace I researched it. I am not one who just defaults into the view that all MLMs are...
