Scam

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Cryptocurrencies, a bubble factory

7 Jun 2021 1 minute read 0 comments W.P

  For those who read only the title will think that I am a skeptical critic and that I do not see a future for this technology, but that would be completely wrong, as I am a big enthusiast of decentralized and central bank independent currencies, and...

Scam Alert! Algorand: live stream as we speak!

7 Jun 2021 4 minute read 0 comments MaccaEleven

Not so long back ADA (Cardano) began to gain a lot of attention within the crypto world. Already considered a promising, trustworthy coin by those in the know, it saw some healthy gains before dropping back down and beginning a slow steady incline ag...

Fake Tron Tokens - Scam alert

7 Jun 2021 1 minute read 0 comments Cal_tv93

Sadly scammers are always trying to find new ways to steal your money and is why i will start making theses kind of posts warning people about different new scams out there so people will know more before they get hit by one of these scams. One scam...

Zerfaxbit, Immortalex, WhateverIt'sCalled Spells S-C-A-M - Part 2

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...

HEX and Richard Heart: Why Don't The "Experts" Ever Ask The Right Questions?

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...

Pump & Dump Schemes for Crypto Newbies: their history and how to spot them

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...

Tron network scams!

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....

SCAM alert on TRON blockchain

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...

Ponzi Schemes for Crypto Newbies: a brief history and primer

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...

Did Elon Musk pull a sham? Pretty sure him and Tesla did :/

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...