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12 Oct 2022 4 minute read 1 comment MintDice.com
The alleged Thodex rug pull scheme made waves in the world of crypto back when it first happened. This scandal was one of the largest rug pulls in crypto history and led to the arrest of many Thodex officials, including the company’s founder. Are yo...
12 Oct 2022 3 minute read 0 comments TheNiftyRevolution
Scammers are increasingly exploiting both new and traditional methods to steal money using cryptocurrency. Here are some popular cryptocurrency scams. 1. Bitcoin investment schemes Scammers approach participants in bitcoin investment...
9 Oct 2022 1 minute read 2 comments D3v3l
This is not the first time nor will it be the last time that I receive an email from someone trying to impersonate Metamask to 'update' my wallet. In the first place, the email account they send it to is an account that I stopped using because it app...
9 Oct 2022 2 minute read 8 comments crypto newbie mom
Good morning. Some of you may well remember that once upon a time in node season we had invested a small amount of money into ProjectX or PXT which then changed to PXT2 then back to PXT (I know, its hard to keep up with all the name changes). Ju...
8 Oct 2022 2 minute read 5 comments ssaurel
The reality show has been called to order by reality. In the cryptocurrency world, “there's only one step from the sublime to the ridiculous.” Kim Kardashian, the planetary star has learned this the hard way. She was indeed pinned by the American mar...
7 Oct 2022 3 minute read 0 comments Sthappened
It is now about a year ago from one of the biggest Tron crypto scams. The loss of the users who have invested to this fraud was more 500,000 USDT. As minings.in which I've described in the another post, the website was offering 5% return of your inv...
5 Oct 2022 2 minute read 1 comment Sthappened
Today, I would like to speak about an older scam which was called Minings.in. Their website isn't currently available due to the fact that they ended their activity as a scam. What is (was) minings.in? Minings.in was a website which offered high perc...
4 Oct 2022 1 minute read 5 comments MikeZillo
Good morning everyone! Welcome back to ScamBuster! Here we have a small update on HyperFund / Hyperverse after some months since my first analysis published in May 2022. I will not elaborate much since I had already highlighted and explained well how...
29 Sep 2022 1 minute read 0 comments D3v3l
Cryptocurrency is a digital currency that uses cryptography to verify and transfer data or payments, most commonly, on the internet. It is the latest rage among tech-savvy people. However, a lot of newbie crypto users get trapped in scams since they...
26 Sep 2022 1 minute read 0 comments TokenOnFire
As you may already know, a lot of people are more and more interested into investing into cryptocurrencies. We have a lot of platforms for these such as Binance, Kraken, etc... which "may" be trusted. However, with the increasing number of beginners...
