Scam

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Biggest Crypto Scams AND How To Avoid Them

22 Jul 2022 2 minute read 0 comments Namkeza

Crypto currency is one of the most growing topics in the world and that meanseven wore scams in the are of crypto. In this article we will find out what are some of those scams and how to prevent them Scams in the crypto worldYou will often find you...

Another Ponzi scheme

21 Jul 2022 1 minute read 2 comments Seedling

What's the difference between pyramid and Ponzi scheme?   A pyramid scheme is somewhat legal, where the owner of the scheme, recruits new investors that earn commissions while selling a product. Meanwhile, the owner gets all the earnings, while the t...

Common NFT Scams & Safety Tips

21 Jul 2022 4 minute read 4 comments TheNiftyRevolution

1. Fake Marketplaces Find a platform where you can purchase and sell NFTs if you’re considering making your first investment in one These fraudulent websites don’t offer genuine NFTs, therefore if you purchase one, the website will record your l...

The making of a crypto scam

15 Jul 2022 2 minute read 0 comments thetimetravelerz

source Layout the bait Launch a coin with a lucrative returns planThat is exactly what scammers in India did. They launched a coin called Morris Coin a fake cryptocurrency. The lure Invest into the crypto and earn 1.8 to 3% or more a day returns. Th...

My journey with real world scammers!

6 Jul 2022 6 minute read 33 comments TrocProcLock

So it all started when the family and I went Kayaking at our local park. Everyone fell in love with Kayaking and since then we have been on the hunt for Kayak's that won't break the bank and are not cheap. My wife stumbled upon a website that seemed...

Crypto Fraud for $ 130 million

3 Jul 2022 1 minute read 0 comments Ortem

The US Department of Justice (DOJ) released a statement yesterday accusing 6 people of crypto fraud. The amount of the scam for the 4th cases exceeded 130 million greenbacks. EmpireXA ponzi scheme that raised about $100m.3 people were accused. The po...

We are legion, Expect us!

27 Jun 2022 2 minute read 9 comments The Crazy Dude

Hey, I'm here again! Yes, the crazy dude who writes stuff on the internet! Do not forget to follow all my advice if you want to lose your wife because you have put the rent money in "coins that are worth cents but can be worth thousands of dollars"...

A Close Encounter with your neighboring crypto scammer

21 Jun 2022 3 minute read 4 comments thetimetravelerz

    source   What are you chances of getting scammed in the crypto world? Crypto scams seems to be getting common by the day. Everyday more and more ingenious techniques are being employed to trick the unsuspecting common folks and robbing or shall...

WHY CRYPTO IS NOT A SCAM

12 Jun 2022 4 minute read 1 comment BigPicture

I was sitting down looking at the twitter feed and started seeing all these posts about DOGE. I was intrigued, in the early months  of 2021 I saw BTC going to the moon and thought, WOW, I can never afford that :( . Then I went on my way and stopped t...

Hex Cryptocurrency: The Ultimate Scam

7 Jun 2022 4 minute read 9 comments MintDice.com

In the altcoin world, there are more scams than there are real projects. While these scams typically fail on their own, there are a few that seem to stick around. The worst part is these scam coins that stick around tend to fall harder and faster wh...