737 Articles 9 Followers
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...
25 Sep 2022 1 minute read 2 comments Yugocean
Justin Bons, the founder and CIO of European crypto fund "Cyber Capital", claims HEX is a scam that is designed to enrich its founder (Richard Heart) through "Ponzinomics". In his support, Justin has argued that HEX does not generate its...
16 Sep 2022 1 minute read 0 comments Strictsum
Originally written for Unusually Interesting. Crypto scammers, Jeremy David McAlpine & Zachary Michael Matar from investment management service Dropil, lied to their customers and federal regulators about the return on investment they expected. Crypt...
10 Sep 2022 4 minute read 0 comments MintDice.com
The cryptocurrency world is riddled with scams, some of which are a very specific sort of scam known as a rug pull scheme. But just what is a rug pull scheme? And how can you spot one? Read on to find out. What is a Rug Pull Scheme? A rug pull sche...
9 Sep 2022 1 minute read 2 comments Patch
Finally, we are looking like we are making some headway against all these scammers. Hopefully, this will be one of the first or many more convictions like this to come. Then finally we might see a trend reversal among these types of scams. Florida m...
9 Sep 2022 3 minute read 2 comments Neo77
The arrest of Faruk Fatih Özer and fraud through the Thodex exchange Google is the source of the pictures Hello, my dear readers and faithful followers. Today, as the very title of the article says, we will write a short update of the previous ar...
30 Aug 2022 2 minute read 1 comment TheNiftyRevolution
Over the past few months, NFT rug pulls have been a popular way of scamming people out of their money. Here are 7 ways to avoid rug pulls! Check the team It’s crucial to examine links and determine the creators’ reliability It’s a good...
28 Aug 2022 4 minute read 0 comments Messin' With Cryptos
I’m sure that we’ve all heard stories about this before. Whether they were romance scams, gift cards scams, or tech support scams, we all think that they’re not going to happen to us. And because we are relatively educated in the space, we mig...
