fraud

125 Articles 2 Followers


What Wine Goes Best With Blockchain?

27 Jan 2020 1 minute read 1 comment crypto_mouse

Counterfeiting of good wines, is a big problem for the wine industry which sees cheaper fake knock off bottles, particularly of red wines, sold at higher prices with the proceeds accruing to the fraudsters and not the vintners or distributors. An Ita...

BEWARE of crypto scammers on Telegram

20 Jan 2020 1 minute read 14 comments bitcoindelight

Today was the first time that someone tried to scam / phish for my credentials while I was using Telegram. I got contacted by someone on Telegram and during my IT career I came across many attempts of fraudulent behavior. So fairly easy to identify t...

If you have this Chrome extension your ETH is at risk!

1 Jan 2020 3 minute read 2 comments Roberto D.

An ethereum wallet known as a "shitcoin wallet" injects malicious code into users' devices. It is an extension for chrome, the browser for google online browsing, and is injecting malicious code to steal the data of the users who installed it; the ne...

Ruja Ignatova The "cryptoqueen" and The OneCoin: The Most Hunted Woman In The World.

27 Nov 2019 1 minute read 2 comments alberdioni8406

OneCoin is probably the biggest Fraud in the crypto space and Ruja Ignatova,the Founder of the biggest Scam Project of the twenty-one Century. When Ruja Ignatova,a woman with an spectacular Curriculum from Bulgaria in Sophia ,studied in Oxford Unive...

More fraud in regulated markets than in cryptocurrencies

26 Nov 2019 1 minute read 0 comments Roberto D.

The CFTC, an acronym for the Commodities Futures Trading Commission, today published its second annual report on fiscal year 2019; the document highlights the successes of the institution in countering the illicit conduct on the markets, which go fro...

"Sextortion'' the Scam that demand Bitcoin as Payment!

6 Nov 2019 1 minute read 0 comments alberdioni8406

Recently,scams are being noticed all across the world and day after day,they are becoming more sophisticated in the methods they use and now they also are targeting your emails using the "sextortion'' a kind of new sexual extortion that the criminal...

Know Jörg Molt The Man Pretending to be Bitcoin Co-Founder!

5 Nov 2019 1 minute read 0 comments alberdioni8406

​Jorg Molt Profile pic courtesy Twitter here.​​​ The Founder of Bitcoin is still unknown and now more than 3 Persons claimed to be Him,Craig wright is the most famous among them,a Pakistan Citizen and now Jorg Molt a f**** scammer that was even offer...

OpenBazaar - User Experience - Review

2 Oct 2019 2 minute read 0 comments Juan Molina

We all know Amazon, ebay and all this P2P buying / selling platforms. It is very common for us to acquire an item or sell it, as the case may be. These platforms are centralized and obey policies established by their creators which can be modified at...

How to Deal With Fraudulent Platforms?

5 Jun 2019 1 minute read 3 comments Casimiro Filipe

During my 6 years of Freelancing, one of the things that I could realize is that you should not rush about making money from the thousands of offers you see in advertisements every time you scroll a page on the web. The internet, it can be what it is...

Property Taxes THEFT by Corruption:

28 Aug 2025 1 minute read 0 comments X15

I wrote that property taxes on property that has been paid off is taxation without REPRESENTATION: You are being ripped off by your own city government. LET THEM DENY IT! https://www.zerohedge.com/news/2025-08-27/51-trillion-bond-scam-will-crash-fina...