Latest Posts with Scam tag

Scam

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New graphics card scam on eBay!

14 hours ago 1 minute read 2 comments DuxBellorum

If you are planning to buy a graphic card on the eBay platform in the coming days, be very careful ... Some ill-intentioned people have decided to ride the wave of the graphics card shortage, inventing a new way to steal your money. All the miners wh...

Email Spoofing: what it is and how to defend yourself

25 Jan 2021 3 minute read 0 comments Arkemmus

A friend of mine recently received an email whose text was something like this:   "Hello! As you may have noticed, I sent you an email from your account. This means I have full access to your account. I've been watching you for a few months. The fac...

These are new scammers in the market see the list and be cool😎

24 Jan 2021 2 minute read 1 comment Jreck

See this list, you might stumble one in the future so prepare for it. I am going to get to the main point instead of wasting time. These scam sites are finding investors( innocent) who can be outwitted easily with their tempting interest rates per da...

These lists are real scammers be aware!

24 Jan 2021 2 minute read 0 comments Jreck

These lists have the most scam flagged vote. Second list on cloud mining scams. Watermine.io- Well, this one was pretty easy to guess that it is a scam because it asked me to invest 1 dollar and I did then the second day I had no balance(interest)  i...

The wild wild crypto west and its scammers

23 Jan 2021 3 minute read 0 comments R0bin

There is a lot of Wild West and fraud in the world of cryptocurrencies. Telegram users in particular can tell you a thing or two about it. It is enough to be a participant in a few Telegram groups of crypto exchanges or some - quite legitimate and se...

Il Bitcoin scam...

22 Jan 2021 1 minute read 0 comments My_crypto_Ideas

Forgive the clickbait title, but I'm really sick of seeing people using the name of bitcoin to promote their scam or, at best, their own version of the completely useless bitcon, just in the hope of pulling in a few bucks.The latest gimmick is Bitcoi...

COVID-19 Pyramid scheme in South Africa

22 Jan 2021 1 minute read 0 comments bosluistepel

A pyramid scheme is an illegal investment scam based on a set-up of network marketing. Some people call this a Ponzi scheme. In a pyramid scheme, a company convince people who wish to join to make a payment. In exchange, the company promises the new...

Beware of scammers impersonating Blockchain.com with rewards distributions

20 Jan 2021 3 minute read 3 comments ircrp

  This morning on 20th of January 2021 starting with the Crypto marketcap losing its $1 trillion market cap evaluation yet again, coming into the afternoon I've received an email titled "Swaprol Airdrop - Claim your SWPRL" which I thought is a great...

What You Should Know Before Joining a Crypto Trading Pool or Investment Service

15 Jan 2021 5 minute read 1 comment rexngum

 Piece of Advice on your Crypto Adventure Scams in the crypto space are so many and always designed to attract the less privileged. Are you a newbie in the crypto world? Or are you curious about how to spot crypto scams? We are going to take a look a...

Massive South African Bitcoin Scam

8 Jan 2021 1 minute read 0 comments bosluistepel

One of the biggest Bitcoin scam to hit South Africa has resulted in over 27,000 cryptocurrency falling victim to it. The Hawks' commercial crimes unit are investigating complaints lodged against BTC Global, a company asking investors to send their cr...