fraud

125 Articles 2 Followers


Beware of Coinbase account closure

4 Nov 2023 1 minute read 0 comments Ocdjpp

I’ll keep this post brief. I was a customer of Coinbase for 10 years and last week they closed my account and gave me no explanation . Furthermore in the email they stated I would be able to withdraw all of my crypto and that has so far been a lie. I...

SBF Looking at 10 to 20 Years in Fed Prison

3 Nov 2023 2 minute read 0 comments WinterYeti

The news is pretty much across the grid at this point that Sam Bankman-Fried is going away for a long time. The question now is not whether he will get off on appeal but rather how many years he could be looking at. In total, the convicted crypto exc...

What to Do if You Think Your Identity Has Been Stolen

2 Nov 2023 4 minute read 1 comment MintDice.com

Identity theft is an unfortunate issue that impacts millions of people a year. If you think your identity has been taken, it’s critical to act as soon as possible to protect your account and others attached to your payments and more. If you suspect s...

The Tired, Repeat Vulnerability of DeFi

6 Aug 2023 1 minute read 1 comment WinterYeti

For all the belly-aching about crypto regulation, DeFi's aren't doing themselves any favors continuing to be hackathon train wrecks. Now, the latest victim is Curve.  Curve has been well-known in digital currency circles as both a swap tool, liquidit...

Should AI generated publications be considered fraud on Hive?

1 Apr 2023 3 minute read 6 comments belemo

Conversations about AI have flooded the internet in recent times and for the most part, I've avoided them due to my lack of knowledge. However, due to a recent event concerning the Hive FPL project, AI caught my attention and I learnt that it is con...

The future of honesty is in humans economy

24 Feb 2023 1 minute read 2 comments Alther

Fraud, theft and also defamation of the dignity of crypto can no longer be tolerated under all conditions. The language of greed that is present in humans who speak to world economic players turns out to be fruitful as a result of education in the ri...

The crypto Villains

13 Feb 2023 2 minute read 2 comments Sdom

This is a part of "Faces of Crypto World "As in any environment, especially when big money come into question, some very nasty guys could appear, I'd like to introduce some of them (though I belive many of them are preety well know by you)At least,...

What a Ponzi Scheme Is and How It Relates to Cryptos

17 Jan 2023 7 minute read 0 comments Todd Mei PhD

A moment of edification that I will never forget when reading The Lord of the Rings occured when the elf character Elrond said, “For nothing is evil in the beginning.” While philosophically and theologically provocative, this quote helps to contex...

What Is a Pyramid Scheme?

17 Jan 2023 3 minute read 0 comments Todd Mei PhD

Whenever fraudulent crypto projects make off with a lot of money, people tend to throw around the term "Ponzi scheme" a lot. While I explain exactly what a Ponzi scheme is in a related post, it's worth mentioning here that often such fraudulent scam...

800 Select Victims of Bitconnect Fraud to Receive Distriution of $17 Million

13 Jan 2023 1 minute read 2 comments kev_nag

Even though thousands were affected by the massive $2.4 Billion Bitconnect fraud, a select group of 800 victims will receive a restitution distribution in the sum of $17 Million. This restitution fund represents a mere 0.7% of the total $2.4 billion...