Scam

737 Articles 9 Followers


Some Justice for Phone Scammers

3 Dec 2020 1 minute read 9 comments Matthew Rosenquist

You know those spam calls that threaten money is owed to the IRS and if you don’t pay over-the-phone you will be arrested?  How about the call that the US Immigration will deport you if you don’t pay.  All annoying scams.  But, highly profitable for...

Google Play Store becomes a minefield with crypto scam apps

2 Dec 2020 1 minute read 3 comments ircrp

  Further to the news highlighting a fake Uniswap application on Google Play Store has yielded at least $20,000 into the pockets of scammers, there are increasing reports of new fake popular applications attempting to scam people out of their private...

Arbistar Cryptocurrency- The police's Spanish department arrest the head of a cryptocurrency company.

17 Nov 2020 1 minute read 6 comments MISSSUAREZ

Agents of the Civil Guard and the National Police have arrested the chief executive of a company, based in the Canary Islands, which allegedly defrauded through investments in cryptocurrencies using a Ponzi-type scam. They found three high-end vehicl...

Scam Coins: How to Avoid Them

13 Nov 2020 5 minute read 1 comment MintDice.com

The cryptocurrency market has revolutionized the way people think about money and its utilization in technology. It’s the newest trend in the storage of digital wealth and value. Unfortunately, the vast part of society does not understand it well. Th...

My experience with TRON Part 1: Be careful what you sign up for

11 Nov 2020 5 minute read 7 comments Pizzadren

My story with TRON has its ups and downs.  It all starts where I read an article from Publish0x about a platform in TRON where you can earn daily interests of 5%. Nope, 5% is not APY, it's DPY (Daily percentage yield). Of the many crypto projects I r...

United Kingdom Police warns against PayPal Crypto scam

10 Nov 2020 1 minute read 2 comments ircrp

  Police from the region of Northumbria are warning the public in United Kingdom about a scam predominantly targeting PayPal users via email. The emails reported to the Police have seen the bad actors crafting messages pretending to be PayPal's Help...

10 Ways To Stay Safe In the Crypto Space

8 Nov 2020 1 minute read 0 comments ChangeNOW

Fraud is as old as the hills, but it adapts well to the changing reality and innovative markets, soaring to new heights as society and technology move forward. Where there is money, there are scams. Ergo, the crypto industry is a true breeding ground...

Speed0 lets you play more in less time but IT STOLE CODE from Cheatengine

5 Nov 2020 1 minute read 0 comments felipejoys

  Don't get Speed0, get Cheatengine I've had previously recommended Speed0, but now I know the truth about it. Cheatengine is free software which provides easy access to what Speed0 does, but even better! I can say that because I've tested both...

E-Hookups Casual piep show or virtual hooker visit

4 Nov 2020 3 minute read 0 comments CryptoJay

same Business model as SexAppen, a Casual Dating site for people who are more into straight forward conversations with no small talk. registration is free you can upload pictures and show the world yourself and be sure there will be someone at least...

MTI and Bitconnect Cryptocurrency Scandals

3 Nov 2020 5 minute read 7 comments MintDice.com

Recently there has been a lot of news coverage on a specific cryptocurrency known as MTI. For those of you that aren’t familiar, MTI or Mirror Trading International, is a Bitcoin investment scheme or trading pool, which claims to help users grow thei...