Scam

694 Articles 9 Followers


Crypto company invented its CEO

5 Jan 2024 1 minute read 0 comments player7o

With a pyramid scheme, HyperVerse took billions out of people's pockets. Even the boss was fictitious. The crypto company HyperVerse was a fraud scheme. The Guardian has now discovered that the CEO Steven Reece Lewis was also made up. Support from Ch...

Tellor - 13 Hours To Rise and Fall

3 Jan 2024 2 minute read 0 comments cryptogod-1

Good day everyone, I hope you are all well and enjoying the new year, welcome to CryptoGod-1's blog on all things crypto. Today I will be looking at the recent, and rapid, rise and fall of Tellor, who broke their all-time high just to wipe out all th...

My Experience with Scribd.

2 Jan 2024 5 minute read 9 comments Feax21

Introduction Scribd. is a very successful and popular online library platform offering 170M+ documents from a global community, headquartered in San Francisco, CA. Founded back in 2007, I used free versions of Scribd. extensively in the past to down...

Unmasking the WhatsApp Scam That Almost Fooled Me

23 Dec 2023 1 minute read 0 comments BFab

It all began innocently on December 22, when a message popped up on my WhatsApp from +44 73xx xxxxxx, claiming to be Annalisa from a company named RXXXX (exact name hidden). Intrigued, I engaged in conversation about a potential job opportunity. As t...

Bitcoin Minetrix SCAM Red Flags

18 Dec 2023 2 minute read 4 comments Web3 Trends

Bitcoin Minetrix SCAM Red Flags Bitcoin Minetrix SCAM I hadn’t written a SCAM article in a while, but given that I see YouTubers spreading false information and considering the current hype around cryptocurrencies, it’s better to be proactive. I und...

The Highest of Stakes - Richard Heart aka Richard Schüler

29 Nov 2023 1 minute read 0 comments player7o

Oh I remember that guy. Fancy outfits, outragous promises of gains, classical scammer who milks the greedy-easy-money people, which IMO deserve to get scammed, but that is another story (inculding my greed periode and losing a lot of money). The US S...

Romance Scam Network

27 Nov 2023 5 minute read 0 comments Sync_Pundit

Back in April, someone reported to have lost over $ 20,000 USD to an elaborate phishing scam. The domain was found to be part of an elaborate network of romance scams. The Modus Operandi of the attack was an attractive woman, appearing to be of Asia...

A Sensational Win: Mutant Ape NFT! (Phishing Scam Explored)

24 Nov 2023 5 minute read 3 comments Crypto Safety First

We have won a Mutant Ape Yacht Club (MAYC) NFT! The 'good' news has arrived via an e-mail that we have received from OpenSea The MAYC are being sold for approx. 5.5 ETH in OpenSea, so it is clear that we have hit the jackpot.  How lucky we are......

Scammers bugging Opensea (re)sellers

21 Nov 2023 1 minute read 1 comment player7o

Scammers bugging Opensea sellers As soon I listed some NFTs on Opensea I got daily mails that I got an offer, that the NFT was sold or that I got blacklisted. DAILY I get five(minimum) of those emails by various senders, all related to Opensea. None...

This scam is comical: phone call to the wrong person

19 Nov 2023 1 minute read 2 comments MrBicci

  This scam is comical: phone call to the wrong person   It couldn't have been worse for the two scammers originally from Ukraine, who, not knowing who was on the other end of the phone, attempted to dupe Carabinieri commanding general Teo Luzi. A bl...