Scam

719 Articles 9 Followers


The Pig Butchering Scam

4 May 2024 8 minute read 0 comments OogaBooga

In recent years, a concerning new type of online scam has been on the rise, the so-called "pig butchering" scam. This insidious scheme preys on unsuspecting victims, luring them in with the promise of easy money and lucrative investment opportunities...

Hot Wallet Security: The Difference Between Mass Adoption And Adoption No Mas (Pt I)

23 Apr 2024 9 minute read 0 comments Tigerius

Part 1. Outlining the problem: Wen Mass Adoption?! Mass adoption is not about mere numbers—it is driven by a groundswell of basic, grassroot needs in search of real solutions that are built upon the bedrock of trust. In crypto we often hear the rally...

Coinbase Drama Part 2 (getting screwed)

18 Apr 2024 2 minute read 3 comments Cryptopsycho21

The drama continues,   If you haven’t read my first article on this situation, here it is. Basically, I am a U.S. citizen living abroad. I set up my Coinbase account from Taiwan and moved funds into it. No problem there. I enjoyed using it for about...

Beware scam crypto articles on Medium

16 Apr 2024 1 minute read 7 comments Uncryptic

Beware a new wave of scam crypto articles being published on Medium! These articles are all focused on staking options for different coins and tokens -  here's a BTC one: No matter what the coin or token, they then link through to a fake DappRadar s...

The Tribal Token Presale Scam On Coinlist

6 Apr 2024 2 minute read 8 comments Cryptonator`s

Coinlist is a cryptocurrency exchange popular because of its token presales. Two years ago, Coinlist organized a token presale for a project called Tribal Crypto.  It has been discovered that the project is a scam, and investors who bought tokens thr...

Mister Scam from Russia with Love (NOT!!!!!)

5 Apr 2024 1 minute read 2 comments Canim07

I recently came across a PTC ad which caught my attention.  After doing some research, it appears this "man" is a total scammer.  He asks you to join his team and promises $500 a week in earnings.  All you have to do is log into a site where he gives...

SCAM ALERT IN TWITTER/X - Be Very Careful with Users who may Invite You for Interview, Claiming to Cooperate with Reputable Companies

27 Mar 2024 2 minute read 4 comments katerinaramm

Today I encountered a new type of scam, that is different and more personalized, so please make sure to check this out - and stay safe. A Twitter/X (verified) user contacted me; guess what he first told me - and how he mentioned my PeakD profil...

Electoral Bonds of India - Is it a Financial Scam?

23 Mar 2024 2 minute read 0 comments Debesh Choudhury

Electoral Bonds of India is trending in the news headlines. By the Supreme Court's order, the State Bank of India (SBI) shared details of Electoral Bonds with India's Election Commission (EC) on March 21, 2024. The EC uploaded the data for public v...

Exposing the Scam: Guarda Wallet's Betrayal of Trust

13 Mar 2024 1 minute read 3 comments dragonworld

Dear all Crypto users, I hope this email finds you well. I am writing to bring to your attention a disturbing experience I recently had with Guarda Wallet, a cryptocurrency wallet service. As a loyal user of publish0x, I believe it's crucial to shed...

Watch this before it's gone

7 Mar 2024 1 minute read 0 comments Kovichni

Remember a year or so ago we covered some fake Ebay coin some dubious video from ''coingecko'' published? Back then I was wondering if the finely tuned fake AI video world had entered the crypto world. Well, I wonder no more: Just to be 100% clear,...