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11 Sep 2020 1 minute read 2 comments Simplify Crypto
On the last day 09, the CryptoWhale profile made this post on Twitter referring to another scam in the DeFi world: Yfdex.Finance. On September 8, the Yfdex.Finance project announced the start of the sale of its YFDEX Tokens. For that, the investor ju...
10 Sep 2020 1 minute read 0 comments ChangeNOW
As of September 9th 2020, the DeFi project called Emerald Mine (EMD) based on EOS may have committed an exit scam, appropriating over 787,000 USDT, 490,000 EOS and other coins – worth nearly $2.5 million of user funds in total. Part of those funds ha...
8 Sep 2020 1 minute read 8 comments ☑️0🆇D̺͈͙͕̿ͧ̑ͣ🅰🆅🅸🅳eͤ
The situation with the markets in the deep red seems to be getting slightly out of hand with "Y family token", scams and very high gas fees.Obviously, we see absurd stuff like tokens that are born and make exit scams after a few days.The last two DeF...
7 Sep 2020 1 minute read 1 comment Chewna
I am writing to you now after reading Band Protocol's official statement on Medium: Band Protocol's official statement So if you don't want to read it fully, I'll give you a brief overview. As many of you who are on twitter have seen, NomiChef dumped...
5 Sep 2020 2 minute read 25 comments xyzashu
This is another interesting turn in the SushiSwap project. Chef Nomi got extremely hungry and instead of waiting for sushi to be cooked, he opted to devour sashimi ..LOL! Some call it FUD, some term it as an exit scam but the truth is major share of...
26 Aug 2020 3 minute read 2 comments ispan
Telegram messenger is a popular platform for cryptocurrency enthusiasts to discuss, trends, and prices with fellow members of their community. Unfortunately, is also a popular platform for scammers and thieves, in part since it is extremely easy...
25 Aug 2020 1 minute read 1 comment Abhimanyu Krishnan
RyanAir CEO Micheal O’Leary has no interest in Bitcoin or cryptocurrencies, according to statements made in an interview with the Times on August 23. O’Leary said to “avoid Bitcoin like the plague” and called it a ponzi scheme O’Leary’s likeness wa...
23 Aug 2020 2 minute read 0 comments belemo
I got bitten by MMM back in 2016, and so I'm super sensitive to these sort of things. For a moment, I even thought this shit was legit, but nothing on Earth would have made me put my money into it because it honestly seemed scammy. In fact, one of th...
22 Aug 2020 4 minute read 18 comments LiteLiger
MyX.Network Scam Goes Deeper Since my last article, bunch of new evidence has surfaced regarding MyX.Network and even after this video new things happened. Check out the previous release for the background info. So where to get started,there is so...
21 Aug 2020 1 minute read 1 comment Juris Formaran
Travel1Click provides one click access to booking of local & international flights. It was listed in the Coinmarketcap on July 8, 2020. It was shown that this coin has a price of $14.B per T1C which surpasses Bitcoin, currently trading at 11,800. Fu...
