Scam

737 Articles 9 Followers


Ponzi Schemes Abundant!

2 May 2021 6 minute read 2 comments torontomark

A couple weeks back I received a rather interesting and eventful phone call. An older gentleman named Alex told me how disrespected and inconvenienced and insulted he was banking with TD Bank for sending wires to a cryptocurrency firm based out of Lo...

Misinformation about Thodex - The Reality

27 Apr 2021 3 minute read 1 comment idiosyncratic

False information is spreading faster than reality. Time to make things clear for everyone before you are also deceived. $2B is unrealistic; Thodex is not even known/used by the vast majority...  Before Thodex - Rebranding The crypto exchange went...

Day 28 - Exposing A Scam Coin - BEWARE!

22 Apr 2021 4 minute read 32 comments Vendata

Thumbnail Source: https://www.gizmodo.com.au/2021/04/everything-you-need-to-know-about-safemoon-how-to-buy/ Introduction Hello everyone and welcome to another post for Vendata's journey of the crypto world! Cryptocurrencies are great, each in its own...

Is it a Scam, Is it A Hype No it´s SAFEMOON "Why is everybody talking about SAFEMOON??"

22 Apr 2021 2 minute read 1 comment BitcoinBaby

  Well probably because SAFEMOON did a crazy 400% jump in just 2 days. And as per Mr. Newton what goes up must come down....... And as per BitcoinBaby...what goes down like a falling star must go up again. But, as per my advice you should never try...

Beware of fake tokens on Tron network

20 Apr 2021 1 minute read 0 comments DimitarM

So, I am using TronLink wallet where I keep my TRX and BTT I often see new tokens appear without doing anything. The most significant numbers are KPL and BAL. No idea what the first is. However, the 2nd one has gained my attention because I know th...

HOW TO AVOID SCAMS ? 9 reasons to avoid CRYPTO influencers

15 Apr 2021 1 minute read 0 comments Pk24

REASONS : 1. NEVER ANALYSE THE TECH BEHIND THE CRYPTO PROJECT. 2. Focus only on PROFIT. 3. THE MOST VIDEOS IS LIKE “ HOW TO 100X IN NO TIME”= FAKE 4. MORE ADVERTISMENTS THAN SERIOUS RESEARCH. Watch 1 of his video 5. HE IS A MARKETING GUY WITHOUT AN...

A riveting tale of the highest highs and the lowest low...and lower

11 Apr 2021 2 minute read 0 comments SevenSamurai

Back in 2017, when spirits were astronomically high, it was the age of Bitcoin producing some ATHs, alt-coins were becoming more and more popular and ICOs were the shizzle to get into.   This young lad thought to invest in some SUB (Substratum). Th...

Did the change from NPXS to PUNDIX almost kill the project?

11 Apr 2021 2 minute read 4 comments BitcoinBaby

Just a quick post on what I noticed regarding PUNDIX...which is a great project in my opinion. But please DYOR and ⚠️Do not take Financial advice from a Baby⚠️ When NPXS locked the gates on the 4th of April for the switch to PUNDIX the price had surg...

Leo Finance - Does It *Really* Pay Out?

9 Apr 2021 1 minute read 3 comments SBenbow

Waaheeeyy... Today I was paid my first LEO tokens from Leo Finance. Curiosity has now got the better of me to see what I can do with them. I understand that I can "power up" and stake them for higher rewards on posts, etc and keep on supporting the...

The News of Next Exit Scam on BSC is Being Censored on Twitter

7 Apr 2021 1 minute read 1 comment xyzashu

The bull run of crypto is famous to turn many people into millionaires in a short period. But it's also infamous for scams and ponzi projects luring general masses into the crypto world and taking away all their life's earnings. Therefore, when the b...