17 Articles 0 Followers
16 Sep 2020 1 minute read 0 comments Abhimanyu Krishnan
Liquidity mining pool project Yfdexf.Finance has pulled an exit scam, defrauding investors of $20 million, according to a report by ZyCrypto published on September 10. According to the report, Yfdexf.Finance had conducted a major advertising campaig...
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...
14 Mar 2020 3 minute read 0 comments Franklinlee
(NUMBER 2) Hello everyone and welcome to the fourth edition of My Greatest Crypto scams of all time. Yesterday on the last episode, I talked about Bitconnect and how they manipulated the market to scam investors and users of their funds. If you didn'...
13 Mar 2020 3 minute read 0 comments Franklinlee
(NUMBER 3) Hello everyone and hope you enjoyed the last article on 'My Greatest Crypto scams of all Times'. If you didn't read the last one however (my number 4 entry), kindly do so here and give it a quick read to know who came before Bitconnect...
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...
12 Feb 2020 2 minute read 1 comment BitcoinGordon
FCoin is a big deal in Asia. But, not nearly as big as they should be. Why? Well, in the same way that Binance is huge largely because their timing is perfect, and they came in the market at exactly the right time, FCoin is largely where they are bec...
9 Jan 2020 3 minute read 0 comments savanluffy
Scams in cryptospace are nothing unusual nowadays. Wether they are fake giveaways on youtube, trading accounts on instagram or classical ponzi and pyramid schemes, they always manage to rip of investors. In this post we are going to discuss EXW, most...
2 Jan 2020 2 minute read 2 comments DimitarM
So guys, yesterday I have put an article about the top 3 crypto scams. There was a request for putting another article for the rest of top scams of the year and here it is. There will be no particular order - the amounts of lost assets are lower here...
1 Jan 2020 1 minute read 3 comments DimitarM
With each year the crypto becomes more and more integrated in our daily life. This makes the crypto related crime more and more prominent and the scams more insolent. During this year only over $4.5 billions of crypto were lost from users to differen...
10 Aug 2019 1 minute read 2 comments LiteLiger
Biggest Deflation Token Scam Chain Revealed... After doing some research i came across multiple chat logs regarding a person who goes by the name of "someone_no_one" on telegram (known as notoriously as SONO) who has been behind orchestrating multip...
