Scam

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Stockholm syndrome and Ponzi schemes, what is the correlation?

27 Oct 2022 3 minute read 7 comments MikeZillo

Mike, what does this title have to do with crypto? Dear Reader, I am referring to victims of Ponzi and/or scams. If you read until the end, you will figure it out. Brief introduction: On film and tv, Stockholm syndrome is often referred to as t...

Customers' funds are being stolen by a fake Cardano mobile wallet

18 Oct 2022 1 minute read 0 comments D3v3l

Several social media sources claim that thieves have produced a mobile app that appears to be an official Nami Cardano wallet but is actually a phishing tool that takes users' seed phrases and money. Users are prompted to enter their seed phrase fro...

Cloud Mining Scams On Google Play

12 Oct 2022 3 minute read 0 comments Sthappened

  Since 2019, there are still lots of people trying to scam crypto newbies. Some of them do it by adding their apps to Google Play. I'll show you some examples and some basic rules how to recognize a fraud.  Examples: FoxMiner: FoxMiner was an fraudl...

The Thodex Rug Pull Scheme

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...

Top 9 Crypto Scams

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...

🚨 Metamask spoofing 🚨

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...

Rugged not once but twice!

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...

Kim Kardashian Pays a $1.26M Fine to the SEC for Recommending the EthereumMax Scam to Her Fans.

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...

Minings.live cloud mining TRX scam

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...

Minings.in and other cloud mining scams

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...