Latest Posts with Scam tag

Scam

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Another Ponzi Scheme ! TRX Chain - Be Warned

25 Sep 2020 1 minute read 2 comments futureanalogue

Recently i found a website called TRX Chain which i thought looked really genuine so i signed up and invested the small amount of tron i had lying around...thankfully only 100 but i was intending to put much more in. I originally heard about the site...

Tesl-Ah, Crap: Tesla Mining Is a Scam, Too

24 Sep 2020 1 minute read 2 comments LoonyLiberal

Let's get this out of the way right now. When it comes to gathering cryptocurrency, I am a sucker. There was GramFree, ArmorBitCoin, Kylin, and IndigoCoin. And now, I add Tesla Mining to the Hall of Shame. This was a case of me not doing due diligenc...

Joke Token $FEW Backfires on ETH Influencers

23 Sep 2020 1 minute read 2 comments Abhi K

Ethereum (ETH) influencers have fallen into hot water after their joke token, FEW, was accused by many to be a pump and dump scam. Anonymous yearn.finance supported BlueKirby on September 23 tweeted about a Telegram group which had several prominent...

DeFi Project Defrauds Investors of $20 Million

16 Sep 2020 1 minute read 0 comments Abhi K

Liquidity mining pool project Yfdexf.Finance has pulled an exit scam, defrauding investors of $20 million, according to a report by ZyCrypto published on September 10. According to the report, Yfdexf.Finance had conducted a major advertising campaig...

Cypherium Investigation - Something Doesn't seem Right here...

14 Sep 2020 1 minute read 5 comments LiteLiger

Fishy Background of Cypherium  So past couple of days ive been in talks with CEO of Cypherium, Sky Guo whom approached to me about a potential sponsorship video. However later on was provided load of info regarding this project which i will share wi...

DAI - Through the Roof ?

12 Sep 2020 1 minute read 3 comments Sergei Nemetz

Something is rotten in the State of DAI.   It seems now we are having a USD pegged token (a "stable coin") that cost USD 1.05 and seems hell bent on costing USD 1.10 Monday morning. Hell of stability indeed. I quickly checked if I could sell off all...

"To everyone. I fucked up. And I am sorry"

12 Sep 2020 1 minute read 1 comment xyzashu

"To everyone. I fucked up. And I am sorry."     With these words of apology from Chef Nomi, Part-2 of Sushi movie is being unveiled! Yeah, it seems that Sushi drama doesn't want to get over so soon. If you haven't bought your tickets to this thrilli...

DeFi: Yfdex.finance Scam vanish with $20M after two days of launch!

12 Sep 2020 1 minute read 3 comments alberdioni8406

Yfdex.finance another hit and run DeFi scheme just vanished 2 days after launch taking with them $20M in customers funds. Life savings from people on different parts of the world have been stolen with the criminals on the run now after invented a we...

YFDEX.CHANGE new scam on DEFI

11 Sep 2020 1 minute read 2 comments Simplify Crypto

On the last day 09, the CryptoWhale profile made this post on Twitter referring to another scam in the DeFi world: Yfdex.Finance. On September 8, the Yfdex.Finance project announced the start of the sale of its YFDEX Tokens. For that, the investor ju...

Emerald Mine Exit Scam Statement

10 Sep 2020 1 minute read 0 comments ChangeNOW

As of September 9th 2020, the DeFi project called Emerald Mine (EMD) based on EOS may have committed an exit scam, appropriating over 787,000 USDT, 490,000 EOS and other coins – worth nearly $2.5 million of user funds in total. Part of those funds ha...