Scam

737 Articles 9 Followers


FTT is acting SUS

19 Jan 2023 1 minute read 0 comments Aldeneer

How the hell FTX token (FTT) pumped 274% since the start of the year? Why did it pump more than 50% today? FTX filed for bancruptcy on eleventh November 2022, so logically its token should go down with it, innit? Well... it did, but then it started p...

What Is a Pyramid Scheme?

17 Jan 2023 3 minute read 0 comments Todd Mei PhD

Whenever fraudulent crypto projects make off with a lot of money, people tend to throw around the term "Ponzi scheme" a lot. While I explain exactly what a Ponzi scheme is in a related post, it's worth mentioning here that often such fraudulent scam...

Illicit crypto volumes climbed to an all-time high in 2022

16 Jan 2023 2 minute read 1 comment FKlivestolearn

Despite a severe downturn caused by contagion events, hacking & bans — digital assets continued to gain traction among illicit players Illicit activity has been a concern in the cryptocurrency market since its inception. The anonymity and lack of reg...

Crypto Phishing Scams: How to Stay Protected

12 Jan 2023 2 minute read 3 comments Fabrynar.

Cryptocurrency has become a popular form of investment and a way of conducting financial transactions in recent years. However, with the increasing popularity of crypto, comes an increasing number of scams and frauds. One of the most common ways that...

Did you know that Binance has its own Verification System for any External website?

7 Jan 2023 1 minute read 2 comments katerinaramm

Always, Always .. Verify any new website that comes to your attention. This is not only for Binance verification (as mentioned below) but for every website that you are unsure of! Did you know? Binance has its own website that you can use to ch...

$CLU down 61.80% | Founder GAMBLED Investors Money? | AltcoinNOW 1

6 Jan 2023 1 minute read 0 comments RealGarfield

Welcome to AltcoinNOW's first post on Publish0x! Today, we'll be discussing the recent tweet from the user @DNPthree, who owns the projects CLU, Xenia, Gridcraft, and Goobers. There was also a lot of bearish activity on CluCoin (one of his tokens) fo...

DON'T BUY DOG COINS!

4 Jan 2023 1 minute read 0 comments Aldeneer

For the love of god, do not buy dog themed tokens or coins! History has taught us that dog tokens are often failing and have basically no value. We already saw rise and fall of Dogecoin, Shiba Inu, HUAHUA and Dogelon Mars. They all were and are shitc...

Do not buy influencer crypto

1 Jan 2023 1 minute read 1 comment Aldeneer

I know most of you know it already, but for the love of god DO NOT BUY influencer backed cryptocurrencies or tokens. It does not matter if they advertise a play to earn game, a token "that will go to the moon soon" or whatever. Just don't!  Influence...

OneCoin Founder Guilty of Fraud

31 Dec 2022 4 minute read 2 comments MintDice.com

Karl Sebastian Greenwood, one of the founders and operators of OneCoin, has pleaded guilty to a $4 billion fraud related to his involvement in the OneCoin scandal. This comes after Greenwood was arrested in Thailand in 2018 and extradited to the US....

How to avoid a rug pull project?

19 Dec 2022 1 minute read 1 comment Kev HK

A rug pull is a type of exit scam in which the creators of a cryptocurrency project suddenly and unexpectedly withdraw all of the funds from the project and then disappear, leaving investors with worthless tokens. Rug pulls can be devastating for inv...