Scam

719 Articles 9 Followers


TRX Mining [Scam]

13 Mar 2022 2 minute read 1 comment cryptne3d

One thing has been going on for some time now. Trx Mining site offers interest over 6% per day for different periods. Such sites have been seen for a long time, but lately, it seems that their functionality is increasing. I have seen many videos or p...

How to not fall for any scam ever again

24 Feb 2022 4 minute read 3 comments Volfik

  With the development of the Internet came a new type of fraud. When nowadays almost everyone around the world has access to the internet, scams are also popping up everywhere. Because of that, it is crucial to stay safe in the online world and not...

How did the OpenSea Swindler steal $1.7M in NFTs? I spoke with Rick Deacon, the CEO of Interlock!

23 Feb 2022 1 minute read 1 comment Altcoin Edge Youtube

Wow, did you hear about the phishing attack on OpenSea, the biggest NFT market place?? $1.7M worth in NFTs stolen in one weekend, just like that!Many wonder how this could happen? And more importantly, what I can do to avoid becoming a victim of simi...

Scammers and Trappers

21 Feb 2022 2 minute read 0 comments JHarri

The learning never stops and once again I realise I’m not as clever as I thought. Drip isn’t dead yet but I’ve come to realise it’s a ponzi, MLM, no different to the rest. It relies on new buyers and compounding in place of withdrawing. The fact it’s...

Don't Fall For This Cruel Crypto Scam

15 Feb 2022 5 minute read 1 comment Mynah Marie

    With the giant steps cryptocurrencies took toward mass adoption in the last few years, more and more less tech savvy people are looking to jump on the crypto train. Unfortunately, because cryptocurrencies are still massively unregulated, they al...

BrownPay: The next OneCoin has just arrived - and it's going to scam thousands

7 Feb 2022 1 minute read 0 comments ScreenTag

Remember Dr. Ruja Ignatova and her notorious OneCoin, promising huge returns, only to have Ignatova disappearing along with several hundreds millions of dollars? Now, a new doctor, this time from... drumroll... Nigeria, under the name Sandra Bakare,...

Why you should not invest in crypto with high APYs [Not a financial advice]

31 Jan 2022 1 minute read 0 comments Aldeneer

Hello, I've seen so much posts about protocols that allows you to stake a token and earn quadrillion % APYs here. I think that by posting about them you are automatically scamming people out of their money! You may ask how? The answer is simple... Th...

Recent Wonderland scandal shows that you should not put your crypto into too good to be true APYs

29 Jan 2022 1 minute read 0 comments Aldeneer

Time Wonderland promised 80,000%+ APY returns, sounds too good to be true? Yeah you are right, the coin is now falling in value and suckers who bought it are now fucked. This project screamed "I AM A PONZI SCHEME!!!" since the beginning, co owner is...

Tesla Token + Metaverse + Wallet Launching Now! But there is a Catch...

25 Jan 2022 8 minute read 7 comments Remil

It was a week ago, when I got an invitation to check out a website. And not just a site, a whole new world of excitement. Tesla is launching its own crypto money (called a coin/token), and its own metaverse (suck it, Facebook!), and even its own wall...

Big Projects Turning Scam - Can You Spot Them?

20 Jan 2022 1 minute read 0 comments IddCrypto

All of us, both crypto newbies and older ones, are falling victim to "grand" projects that have suddenly turned into a scam. There is no experience that saves you from this lately, because even with everything apparently ok, everything is reversed wi...