Scam

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ZONDA CRYPTO-THRILLER - continues

26 Apr 2026 2 minute read 0 comments Sdom

The Tapes, Millions, and Dubai’s Shadows - how the ZondaCrypto Empire Fell What for years was hailed as the success story of the Polish crypto industry appears in 2026 as a multi-level financial scandal. An analysis of archival recordings of Sylweste...

Is This Project A Scam? The 30-Second Way To Spot It!

25 Apr 2026 2 minute read 1 comment CineLonga

  In crypto, most losses do not come from the market.They come from mistaking a bad project for an opportunity. The strange part is that scam projects rarely look bad.They look exciting. Prices go up. Social media gets loud. Everyone repeats the same...

Would a new mobile phone costing under 5$ be a scam? Only in India - The Freedom 251 Scam!

12 Apr 2026 1 minute read 0 comments sleepyjey

The Freedom 251 scam remains one of the most audacious frauds in India’s tech history. Launched in February 2016 by a Noida-based startup called Ringing Bells, the Freedom 251 was marketed as the "world’s cheapest smartphone" at a price of just ₹251...

Stop! Don't Buy Crypto Yet: The "Guerrilla" Guide to Learning for Free (Part 4) — The 3 Trojan Horses That Want Your Money

26 Feb 2026 1 minute read 0 comments floc1960

If you've made it this far, you already have your wallet, practiced on the testnet, and know that your 12 words are sacred. But the enemy never rests. In the crypto world, the biggest danger isn't technology, it's social engineering.Today, we're goin...

What's the catch if Max is tied to Government Services?

12 Feb 2026 1 minute read 0 comments Ship Shard

A Zen Blog posthttps://dzen.ru/a/aYspqeKzf35O-3H2 Please support us, like-minded people, join the telegram channel https://t.me/shipshard Now the authorities want to make sure that the entrance to Public Services is linked to the new Max messenger. I...

My latest Scam encounter

6 Feb 2026 1 minute read 0 comments Learn With Hatty

I was recently contacted by an account claiming to be CEO of Scoil_App. I did some due diligence and here’s what I found from their own docs and from a CrowdStrike‑owned malware analysis platform’s public blog. Make your own judgment, this is not a l...

Scam Scripts: How Language Steals Your Attention (and sometimes your wallet)

8 Jan 2026 1 minute read 0 comments Joseph CH

In crypto, the most dangerous weapon isn't code, it's language.Scammers don't hack wallets first, they hack attention. Scammers use emotion-trigger words to push you into action: Urgency, Authority, Greed, Shame.When your brain is rushed, it stops ch...

Hive: Manipulation, Censorship, and Suspicious Funds 😱 The Hidden Truth!

6 Dec 2025 6 minute read 0 comments CondividiSulWeb

Today, we will examine the hidden issues behind the Hive platform. While it is presented as a decentralized and meritocratic project, there are numerous signs indicating market manipulation, abuse of power, and censorship practices. Whether you're a...

Crypto Scams: The Truth No One Tells You Until You Fall for One

25 Oct 2025 2 minute read 0 comments Fight Academy

Anyone who spends enough time in the crypto world eventually comes across a “miracle project.” A platform that promises automatic profits, a staking system with impossible returns, or a play-to-earn game that guarantees daily income just by clicking...

Why Investors are Vulnerable to Scams

29 Sep 2025 2 minute read 0 comments rah

One of the frustrations I had when starting my crypto journey was that my bank kept blocking any kind of transaction when I was trying to transfer my seed investment to Coinbase despite using 2FA, writing to the bank and even going into my local bran...