Scam

719 Articles 9 Followers


CRYPTO SCAM EXPOSED!!! A simple one yet too attractive!

6 Jan 2021 1 minute read 4 comments Binotoshi

I am in always depending on internet and I put on the research bar this "BTC to USD"to know the value of my BTC holdings. and it appears first on my list is this:  When I click it, this BBC site appears informing that Elon Musk is developing a so ca...

2020 Year in Review, Plus a Lesson (or two) About Day Trading, Pt. 1

31 Dec 2020 8 minute read 4 comments BitcoinGordon

2020, We're almost through with you. Part of me says "good riddance". But, a year in review gives me some hope and insight that I am very thankful to have gained. Now, Gordon's going to share that with you! Setting aside the personal effects felt by...

How to keep yourself safe from crypto-scams

28 Dec 2020 3 minute read 4 comments katerinaramm

And here we are .. Monday, the last week of a controversial (to say the least) year. 2020. With the recent BTC price rising to the moon so quickly, with Elon Musk's tweet and with so many online articles, there has been even more interest in the...

Thank you, PayPal (Scam Alert)

23 Dec 2020 3 minute read 1 comment cMasta

I got scammed this November by an objectively evil company that offered to send me a Mario Tennis Aces Nintendo Switch bundle on Black Friday for $310 with shipping, and about three weeks later, PayPal issued me an instant refund. Thanks, PayPal.  Th...

Another Bitconnect Scam of 2020

23 Dec 2020 4 minute read 2 comments unhedge0x

Johann Sterynberg is gone with all their bitcoins. An unfavourable moment for 280, 000 members of Mirror Trading International during this Christmas holidays. As named Mirror Trading International, it seems to only end on the "mirror". Mirror Trading...

Ledger's Public Relations tank after leaked data is exposed to the public

21 Dec 2020 2 minute read 3 comments ircrp

  Following on the news from yesterday highlighting that over a million of hacked ledger user details are now being exposed publicly for free, and consequently new wave of scammers exploiting the leaked data. Ledger appears to be in for one of a sh*t...

10 most popular fraud and phishing methods on the Internet!

21 Dec 2020 6 minute read 1 comment Ahmed Zaki

The worst thing about profit from working on the Internet is the huge number of fraudsters, trolls, and swindlers. If you just started in this area, you will not fully understand the previous sentence. But if you are a beginner but have been working...

Over million of Hacked Ledger user details are being further distributed for free

20 Dec 2020 2 minute read 1 comment ircrp

    Further to the previous articles highlighting the ongoing Ledger SMS and Email phishing attempts which are affecting potentially over a million of Ledger customers, there appears to be potentially a new wave of those attacks incoming to those aff...

Don't Lose Money in this Chinese Scam !! Must Read

16 Dec 2020 2 minute read 1 comment karthifairhawn

               In this blog I'll explain a little about the new Chinese scam network. This is a simple money gambling game which many people lose their money on this game, and Now it is very popular in India. How to find this scam network ?          ...

Beware of this site and its ilk... and learn to spot scammers at first sight!

13 Dec 2020 4 minute read 1 comment Ahmed Zaki

Have you seen an advertisement for this site in the following picture? His ads are many .. and tempting... You may think about the experience and not lose anything... This is how you will often say to yourself! And when the experiment begins, you wil...