719 Articles 9 Followers
5 Jun 2021 1 minute read 0 comments WinterYeti
So if you some of you recall I wrote up a bit last week about an odd Discord notice I got about winning an airdrop for a new exchange site and, when submitting the winning code netted me a nifty 9.5 ETH. "Wowie!" I say, sounds too good to be true! It...
3 Jun 2021 10 minute read 4 comments BitcoinGordon
Mark my words: no new t... wait, this isn't that thing. It's the other thing that crypto people care about... is "X" project a scam? For some reason, call it psychological, there is no greater marketing incentive for people to put unbelievably irrati...
1 Jun 2021 12 minute read 3 comments The Empress
Following on from my article about Ponzi schemes, today we’re going to talk about another type of scam that many crypto projects are accused of being: the Pump & Dump. Like the Ponzi, all Pump & Dumps are financial scams, but not all financial sca...
31 May 2021 1 minute read 4 comments leshjedan
A while ago, I wrote about scam that is happening on tron network. Just recently I got another "airdrop" of some fake coins. USHT, USBT, UME, FIST - for now, somehow I feel there will be more. Don't fall for it guys. Don't let your greed get to you....
29 May 2021 1 minute read 7 comments servelle
Hi you may have received unexpected coins on your TronLink wallet those days. They are called BAL, FIST, OZBT, UME, NXM and probably more. They all have a link to a web site visible when you click on the coin in tronscan.io. Let's look at the...
27 May 2021 9 minute read 4 comments The Empress
People in online crypto communities keep throwing around the term Ponzi scheme as though it is synonymous with scam. It is not, and contrary to the popular wisdom on the internet, just because you lost money on (or didn’t invest in) a specific crypt...
25 May 2021 1 minute read 0 comments Torsovomit
Howdy, Just here to talk about Elon Musk a bit.... As we know his company Tesla is about saving the environment with renewable energy and thats great. That being said Tesla had bought about 1.5 billion USD worth of bitcoin, at that time it would have...
25 May 2021 1 minute read 0 comments Freecash
HELLO ANY THIS TYPE OF TRX SITE IS SCAM - REMEMBER IT, DON'T INVEST !!! What is scam? A scam is a scam by instilling someone's trust and then using that trust to extort money or other assets. A person who inspires false trust usually ac...
24 May 2021 1 minute read 0 comments Kailash Mina
Hey Everyone, welcomes back to My blog Crypto Times and Hopes you Guys are doing good. This Article on Defi100 coin fraud is true or Fake. Defi100 CoinIt is a Decentralised Finance crypto project on the Binance smart chain. It is a cryptocurrency li...
19 May 2021 2 minute read 0 comments andrei0x309
On the EOS blockchain, if you're a scammer you have an easy life, you can spam the blockchain with millions of spam transactions without your account being frozen, you can steal hundreds of eos accounts, and thousands and thousands of eos tokens and...
