35 Articles 0 Followers
30 Apr 2020 4 minute read 1 comment bettercallpaul
[Jacksonville, FL | 04/30/2020] Hello everyone, in this article, I will be covering one of the most famous crypto scams out there, and to this date, probably one of the most successful in terms of what they were able to steal from their customers. ...
25 Apr 2020 2 minute read 1 comment Kavi
Hey! welcome to my blog. The world is set back again to trigger the gun to make the crypto market into the moon . China is already developed its coin 'DCEP' ,Facebook is already structured 'LIBRA' and the rest of the world already started regu...
24 Apr 2020 1 minute read 2 comments Abhimanyu Krishnan
On April 22, media outlets began reporting that a Chinese Ponzi scheme, Antimatter Kingdom (AK), which had launched in April and attracted investors by saying it was a “super mining application group”, had stolen $12 million worth of Bitcoin (BTC). T...
23 Mar 2020 3 minute read 0 comments kazandiran
While cryptocurrencies continue to bring their investors, Ponzi and the Pyramids continue to defraud people. I want to enter the subject directly without ever extending the word because this is really an important issue for crypto investors. While cr...
12 Mar 2020 1 minute read 0 comments Kluma
Attackers got rid of the cryptocurrency through OKEx, Huobi and other trading platforms, this could not be prevented by verification of the identity of KYC More than $1.3 billion in cryptocurrency was laundered by the PlusToken pyramid scheme over th...
7 Mar 2020 4 minute read 5 comments Creepto
TL;DR Is KickCoin token a scam? YES. About a month ago, a new token found its way into my Ether wallet. 888,888 "Kick" tokens appeared out of thin air. I googled a bit, and found an article from Kick explaining that they decided to airdrop tokens t...
3 Mar 2020 1 minute read 0 comments photokrzys
doubleway promises absolutely safe and long-lasting high profits. Without risk. The guarantor of security is a smart contract, which cannot be modified or blocked. The creator does not inform participants that the condition for disabling the smartcon...
3 Mar 2020 5 minute read 5 comments bettercallpaul
Top 10 CryptoScams Reader's Choice Spotlight Understanding the Top 6 Most Common Types of Crypto-based Scams! Special Post of An Almost-Weekly Post Shining a Spotlight on Past, Current, and Suspected Top Ten Cryptocurrency and Blockchain-based Scams...
2 Mar 2020 5 minute read 2 comments bettercallpaul
Top 10 CryptoScams Reader's Choice Spotlight Understanding the Top 6 Most Common Types of Crypto-based Scams! Special Post of An Almost-Weekly Newsletter Featuring a Spotlight on Past, Current, and Suspected Top Ten Cryptocurrency and Blockchain-bas...
26 Feb 2020 1 minute read 0 comments photokrzys
Omega's founder puts himself in the role of a victim and explains the fall of the project. When watching a movie, remember that advertising and market research did not provide income allowing for such large profits to be paid out to investors. It...
