fraud

126 Articles 2 Followers


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...

7000% Dividend On Huge Investment In One Month

15 Dec 2020 2 minute read 0 comments XTRM™

I tell you now no Horseradish - 7000% all the way up to 16,000% for a huge, massive investment of  100,000 STFU Coin, over a one-month period - we have already paid our members 360,000,000,000,000,000,000 STFU Coin this week. We have have 36470 alrea...

Whale Bit Capital: I Smell A Rat - Cryptocurrency Investment Fraud Flourishing Online

14 Dec 2020 2 minute read 6 comments XTRM™

When I smell a rat I am 98% accurate - with that earlier last month I stumbled upon a rat. A rat that has incidentally been around the block a bit - and tends to behave in quite the same manner every single time - usually sniffing around investment e...

Updated: Ponzi Fraudsters Mass Target Cloud Mine Investors

12 Dec 2020 3 minute read 0 comments XTRM™

This is fair warning to anybody wishing to find investment in the best cloud mining technology on the internet - without a doubt in my mind I know this advice I am about to give you is something you should be doing as a priority or just go and throw...

Be careful from people trying to steal your Steam account credentials

6 Dec 2020 2 minute read 0 comments Bala

Today I wasted almost 1 hour on a crappy conversation where I guess someone was trying to steal my Steam account credentials. It has been almost a year since I played any game on Steam. My account was still active but I didn't use it regularly. I als...

Will Smith a fraud?

3 Dec 2020 1 minute read 0 comments ilodz24hd

A lady from Chełm, Poland, contacted the popular American actor Will Smith via Instagram. For some time they had longer correspondence with each other, in which they confided in their private lives. And this is how Will convinced the woman of his div...

Some Justice for Phone Scammers

3 Dec 2020 1 minute read 9 comments Matthew Rosenquist

You know those spam calls that threaten money is owed to the IRS and if you don’t pay over-the-phone you will be arrested?  How about the call that the US Immigration will deport you if you don’t pay.  All annoying scams.  But, highly profitable for...

Top 3 Recommendations to Avoid Online Holiday Fraud and Scams

1 Dec 2020 1 minute read 5 comments Matthew Rosenquist

  The holidays are a time for increased online fraud and scams. All of us need to follow the best security practices to keep our holiday from turning into a digital disaster. Be smart.  Know that the cybercriminals will attempt all manner of fraud. ...

It's A Scam, Used For Money Laundering And Fraud.

9 Nov 2020 3 minute read 0 comments Pauchok

  Originally written with Publish0x in mind for my Writing Workshop "What Will You Write About" assignment.   What Is A Cryptocurrency?   To begin, you need to understand what it is we’re talking about before we delve deeper into this topic. Cryptocu...

Crypto Lender Cred Files for Bankruptcy Following Alleged Fraudulent Activity

9 Nov 2020 1 minute read 0 comments author_nan

Crypto lender Cred filed for chapter 11 bankruptcy in the United States on Nov. 7, a month after the company said it was investigating fraudulent activity involving corporate funds. Cred filed for bankruptcy in the state of Delaware, with assets of...