Scam Alert

17 Articles 1 Followers


#SatoshisSaturday: 2021-02-20

21 Feb 2021 4 minute read 0 comments LoonyLiberal

DISCLAIMER 1: The links to the crypto sites in this article are affiliate links. Furthermore, I use shorte.st to shorten hyperlinks. I get a few cents when users click the links, and I get rewarded if users register using these links. However, my per...

Golden Farm - a scam after all...

12 Jan 2021 6 minute read 0 comments Lyokoheros

How did I get caught? You know the saying "When something seems to good to be true, it means it really is..." Well the point it I thought it wasn't... that much. I mean If You read my previous post about Golden-Farm, You probably remember how I were...

Have some money to risk? Try this new project where you can make from 150% in 15h up to 500% for 59h

5 Nov 2020 1 minute read 4 comments Googler

It's always a good idea to put some money in the *risky investments* box. There are many new opportunities to grab great benefits if we are ready to lose. That's the case with a brand new website GoldBarChina.com so if you have few bucks to lose you...

Smart bracelet scam. But should I click to buy?

8 Aug 2020 1 minute read 1 comment Tomatosoup

I'm drawn to new gadgets, so when I saw this smart bracelet that appear in an in game advert I was compelled to find out more. At first I was intrigued, a bracelet that protects an entire interactive  screen onto your arm? So many questions? How can...

Why I'm beginning to seriously hate KYC

7 Aug 2020 1 minute read 0 comments tipplenurkey

   I'm not sure if I have ever talked about this here, but about 10 years ago I had major brain surgery to remove a tumor (vestibular schwannoma, in the left auditory canal) that I developed as a result of exposure to large amounts of radiation durin...

Scam Alert: BTC/ETH Scam in the name of SpaceX

6 Aug 2020 1 minute read 1 comment Harshvardhan

I recently opened my YouTube and this popped out:     I hope none of you did any transaction to this scam. I checked their address on blockchain explorer and luckily there are no transactions, till now. I recommend you guys to report this video as fr...

The Man Behind the Kovrita Chain Wallet Scam

5 Aug 2020 1 minute read 1 comment tipplenurkey

   I actually got more out of this scam than I lost, but I got sick of just having to say "oh well" and move on, so I investigated.    The man responsible for the Kovrita.io site that has gone nonpaying is one Alan Nelson, according to the UK registr...

SCAM SCAM SCAM!!! Be careful with this "project"!

2 Aug 2020 1 minute read 6 comments Crypto_MD

Hi to all At the middle of spring was an airdrop. Just register and get free tokens then put them to the invest plan to earn more! ⚠️But this is SCAM⚠️ Maybe you or your friends are in the project and are waiting for profit!? - NO, stop waiting! 💩WEB...

CRITICAL LOOK INTO MINING EXPRESS'S BUSINESS REVEALED IT IS NOT INTO LEGITIMATE BUSINESS: ITS A FRAUDULENT VENTURE

25 Jul 2020 4 minute read 0 comments Tech_journalist

This piece is a caution to every reader, not to get distracted and fall for companies that convince their victims that mining cryptocurrency is easy and simple. The mining site called Mining Express is an absolute fraudulent, it is an unreliable comp...

Crypto Twitter Accounts Hacked and promoting a SCAM

15 Jul 2020 1 minute read 1 comment cLEarn

Multiple big twitter accounts was hacked today 15.07.2020 with a scam under name of cryptoforhealth.As you can see the domain is currently on the Metamask domain warning list.What accounts have been hacked ? Coinbase, Binance, CZ Binance, Gemini, Kuc...