fraud

125 Articles 2 Followers


Mining for Bullshit: Vid app experience

4 Mar 2021 2 minute read 0 comments belemo

I ran into @raj808 post where he was mining some Bullshit tokens and it hit me with unwanted nostalgia. He mentioned Xrweb, a project that I vividly remember investing 0.1Eth into. Back then it wasn't a lot but that's like $160 down the toilet these...

Beware of Bogus Email and Scam Projects

3 Mar 2021 1 minute read 0 comments hawk-eye

Phishing messages: Probably the most common type of phishing is using phishing scams that attempt to phishing to download a contaminated document or clicking on a connection that leads to a malicious site that looks like the first. These messages are...

Cryptorefills Is A Scam

17 Feb 2021 2 minute read 1 comment Pauchok

Cryptorefills, Scam, or Sucky? Note: If you arent familiar with Cryptorefills, I suggest reading this article where I found out about Cryptorefills. If you don't want to read that article, I'll give you a quick little run down. Cryptorefills is like...

Amplify Exchange Scam

10 Feb 2021 1 minute read 0 comments Michael_Brown

For the first time, I believe I have just been made a victim of crypto fraud. I purchased some coins for a couple of hundred pounds about a year ago from amplifyexchange.com, and thought I would transfer them from the exchange as they no longer had a...

Joe Biden, The First President Of The United States To Do So, Sets A New Precedent!!!

25 Jan 2021 1 minute read 19 comments ArmFarm

Joe Biden has Distinguished Himself as the First United States President, to set a New Standard! Never before, in The United States' History, has a President ever been able to accomplish this great feat! He will stand out in History, for doing what n...

Do you still trust banks?

7 Jan 2021 2 minute read 2 comments belemo

Every time the Nigerian government makes the headlines, it is usually about something ridiculous. It's not that good things aren't happening in the country, it's just the overwhelming nature of the ridiculous policies and decisions tend to be loud....

SEC obtains Emergency Asset Freeze against Virgil Capital LLC

28 Dec 2020 1 minute read 0 comments Keith Thuerk

SEC obtains Emergency Asset Freeze against Virgil Capital LLC The United States Security Exchange Commission (SEC) is on a tear the past week, this just in the SEC has obtained an Emergency Asset Freeze against Virgil Capital LLC.   What is the order...

IMPORTANT: Tricks That Fraudsters Use In Cryptocurrency Investment Scams

19 Dec 2020 2 minute read 0 comments XTRM™

During over twelve months of investigating online cloud mining, online crypto investment companies, online faucets and countless crypto websites promising the sublime to the ridiculously - there is one little trick that turns out to be hugely costly...

2020 Plague Of Cryptocurrency Investment And Cloud Fraud - You Need To Follow This Advice

17 Dec 2020 4 minute read 0 comments XTRM™

We all can agree on one thing that Cryptocurrency is great when played with by the right hands... But we have a problem Crypto friends - a huge problem - Cryptocurrency Investment and Cloud Mining Fraud are absolutely rife on the Internet as of Today...

Alarm Bells: Updated: GOZMINING.COM - Ponzi Scheme Fraud In Action For Sure

15 Dec 2020 1 minute read 4 comments XTRM™

Oh boy oh boy we got another ladies and gentlebeans - When I get my tail up... I am like that Hound Dog tracking down the hunted - and I'm a huntin' Jim... Yes Sir I am! (Above image: Snippet of said website mentioned below.) Today I went a little de...