Scam

719 Articles 9 Followers


Crypto Fraud for $ 130 million

3 Jul 2022 1 minute read 0 comments Ortem

The US Department of Justice (DOJ) released a statement yesterday accusing 6 people of crypto fraud. The amount of the scam for the 4th cases exceeded 130 million greenbacks. EmpireXA ponzi scheme that raised about $100m.3 people were accused. The po...

We are legion, Expect us!

27 Jun 2022 2 minute read 9 comments The Crazy Dude

Hey, I'm here again! Yes, the crazy dude who writes stuff on the internet! Do not forget to follow all my advice if you want to lose your wife because you have put the rent money in "coins that are worth cents but can be worth thousands of dollars"...

A Close Encounter with your neighboring crypto scammer

21 Jun 2022 3 minute read 4 comments thetimetravelerz

    source   What are you chances of getting scammed in the crypto world? Crypto scams seems to be getting common by the day. Everyday more and more ingenious techniques are being employed to trick the unsuspecting common folks and robbing or shall...

Hex Cryptocurrency: The Ultimate Scam

7 Jun 2022 4 minute read 9 comments MintDice.com

In the altcoin world, there are more scams than there are real projects. While these scams typically fail on their own, there are a few that seem to stick around. The worst part is these scam coins that stick around tend to fall harder and faster wh...

[ITA/ENG] Allerta scam / Scam alert

6 Jun 2022 7 minute read 0 comments BenChWarmer

VERSIONE ITALIANA     Fonte Pixabay.com Dopo tanto tempo torno a scrivere qualcosa che non sia un report o un contest. Stavolta vi dò dei consigli che anche io seguo quando mi propongono un investimento da fare. L’ultimo articolo di @makeitreal9...

The Collapse of Terra (LUNA)

3 Jun 2022 4 minute read 0 comments MintDice.com

Last year, MintDice brought you an article regarding a newer altcoin know as LUNA, which is native to the Terra blockchain. The year since has been a wild ride for the coin, and if you’ve been watching the news, you know that it isn’t good. In May 2...

The Famous, Informative, and Potentially Dangerous: Reddit | Chapter II.

1 Jun 2022 3 minute read 0 comments BlockchainDetective

The Infestation of Scammers on Reddit; Explanation & Protection II. In Chapter II, I will teach you how to protect yourself against the botposter scammers. It is very easy to recognise them, but they are after your emotions; so even if you may thin...

The Famous, Informative, and Potentially Dangerous: Reddit | Chapter I.

1 Jun 2022 3 minute read 4 comments BlockchainDetective

The Infestation of Scammers on Reddit; Explanation & Protection I. Note: This topic will be a series, because posting all these in one go would be too much for me to write, and too much for you to read and digest. I will continue the series every da...

LUNA 2.0 is a failure

29 May 2022 1 minute read 0 comments Aldeneer

LUNA 2.0 has launched and old hodlers have gotten some new LUNA as a compensation. Sadly LUNA 2.0 has dropped almost 70% because people started selling new tokens. Also LUNA's creator lost its trust and most people including me think that he is ofici...

Scam Alert: Terra Wallet "Activation"

26 May 2022 1 minute read 0 comments 1securemf

Preying on the Vulnerable Many Terra Luna investors already lost 90-99% of the funds they invested in UST and/or LUNA this month, may recoup some of their losses soon via an airdrop. There is confusion as to exactly how to make oneself eligible for t...