Latest Posts with Scam tag

Scam

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New Scam Alert

8 Jul 2020 3 minute read 12 comments cryptoforcanadians

In one of my previous posts, I wrote about the top 5 crypto scams out there. Well just like everything in life, these scammers have levelled up and evolved. It would seem that word has spread about those scams and people are aren't falling for them a...

The Biggest Scam Cryptocurrencies In History - Forget Millionaire Living. This is REKT Livin'

2 Jul 2020 4 minute read 10 comments Crypto FROG

Let’s talk about the biggest scam cryptocurrencies in history. This is the dark side. Come over to the dark side, my son. Just keep your Bitcoin where it is. Unfortunately the crypto game is still - even after all these years - the Wild Wild West of...

Chasing Down Discord’s Biggest Crypto Scammer

1 Jul 2020 12 minute read 50 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...

Users Beware of Rebranded Scam Project Kylin Mining! Affiliated with the Now Gone Miningcenter.ltd that Scammed Countless People!

29 Jun 2020 4 minute read 0 comments OneArmedWarrior

Well I guess it didn't take that long after all for a good article topic to surface and this one I couldn't let slide by because I don't want people to have to go through what I did so this article is to warn people to prevent them from incurring any...

Top 5 Investment Scams You Should Be Aware of

27 Jun 2020 3 minute read 0 comments Seaweed King

Investments scams are a lot of common these days. This is due to the popularity of the internet that makes anonymous communication easier. Investment scams typically entail bringing an individual invest his hard-earned money in a fraudulent investmen...

Bitcoin scams on YouTube: an everyday affair?

27 Jun 2020 3 minute read 0 comments PassionCryptodotcom

The internet has pushed the whole world into its phones and laptops. With that, bad actors came with the malicious intent of luring users to a fraudulent website or link. Even for the most tech-savvy person, the distinction between what is legitimate...

Jack Abramoff has agreed to plead guilty to charges of conducting a $ 5.6 million Bitcoin scam.

27 Jun 2020 2 minute read 0 comments PassionCryptodotcom

Jack Abramoff has agreed to plead guilty to charges of conducting a $ 5.6 million Bitcoin scam . The dishonored lobbyist tricked investors into buying tokens that he believed could be converted to a new, improved version of Bitcoin . Mr. Abramoff no...

What is Pump & Dump? Tell in simple language

25 Jun 2020 6 minute read 0 comments Kluma

What is Pump & Dump? Disclaimer: This material is published for educational purposes only and does not constitute a call to participate in investment schemes or instructions for organizing them. Pump and Dump - a manipulative scheme for increasin...

Important tips for beginners (1): You earn when you do not lose anything from your earnings!

23 Jun 2020 1 minute read 0 comments Ahmed Zaki

Important tips for beginners (1) Working on the Internet to make a profit is risky... many sites are just phishing and scam sites. Therefore, many workers in this field prefer the airdrop for new currencies, whether they are offered independently...

Signs of a Scam or how to quickly catch a fraudster

21 Jun 2020 1 minute read 0 comments mybuksy

Most of you know that cryptocurrencies are a hotbed of fraud. Alas, decentralization and anonymity is not only a good thing, but also an opportunity for all sorts of crooks to take away your own honestly earned money. And since adequate regulation of...