Scam Alert

25 Articles 1 Followers


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 2 comments 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 8 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! 💩WE...

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...

Chasing Down Discord’s Biggest Crypto Scammer

1 Jul 2020 12 minute read 51 comments Energi

Energi Defense (EBI) is proud to announce that we have discovered the real-world identity of one of the most sophisticated scammers in the cryptocurrency space: Simon S. Tadros. After two years of investigation, our cybersecurity experts have expos...

3 biggest ponzi crypto project

21 Jun 2020 4 minute read 0 comments Cryptomeitei

There are many cryptocurrency project  which aims in achieving something unique and contribute something which is  helpful to all its   users.  This is the main reason behind the sucess of every crypto project. A well layout and promising  roadmap is...

Scam Alert

31 May 2020 1 minute read 0 comments Ashif P A

Telegram, the group chat and messaging app, is a popular platform for cryptocurrency enthusiasts to discuss news, trends, and prices with fellow members of their community. Unfortunately, Telegram is also a popular platform for scammers and thieves,...

YefMoney: New scam on the block

30 Apr 2020 3 minute read 1 comment ScreenTag

So, how much you want to make today? $200? $300? $500? YefMoney has got you covered! You can make as much as you possibly can, even $1,000 or more, per day, just by watching ads. Or that's what the con artists running YefMoney say. Readers making som...