Scam

737 Articles 9 Followers


The wild wild crypto west and its scammers

23 Jan 2021 3 minute read 0 comments R0bin

There is a lot of Wild West and fraud in the world of cryptocurrencies. Telegram users in particular can tell you a thing or two about it. It is enough to be a participant in a few Telegram groups of crypto exchanges or some - quite legitimate and se...

Il Bitcoin scam...

22 Jan 2021 1 minute read 0 comments My_crypto_Ideas

Forgive the clickbait title, but I'm really sick of seeing people using the name of bitcoin to promote their scam or, at best, their own version of the completely useless bitcon, just in the hope of pulling in a few bucks.The latest gimmick is Bitcoi...

Beware of scammers impersonating Blockchain.com with rewards distributions

20 Jan 2021 3 minute read 3 comments ircrp

  This morning on 20th of January 2021 starting with the Crypto marketcap losing its $1 trillion market cap evaluation yet again, coming into the afternoon I've received an email titled "Swaprol Airdrop - Claim your SWPRL" which I thought is a great...

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...