Scam

737 Articles 9 Followers


This Indian company launched insurance against online scams

14 Oct 2020 1 minute read 3 comments Blindworld

Recently India's reputation was tarnished across the world after news about scam call centers operating in-country broke out. but now one of the countries to insurer launched a new policy in partnership with an e-commerce platform. On paying a premiu...

Finally, Blockchain warns its users about fraudulent sites!

11 Oct 2020 2 minute read 0 comments Ahmed Zaki

Warning from phishing site .. a very important update The proverb says: "It is better to come late than never." But the Blockchain being late in warning its users is never good. Especially since this delay may have exposed a large number of users of...

John McAfee has been arrested!

7 Oct 2020 1 minute read 2 comments Mozzie

McAfee is famous in the crypto community for his famous tweet about eating his own dick if Bitcoin didn't reach $500,000 by the end of 2020. John McAfee, co-founder of McAfee Crypto Team and founder of the McAfee Anti-virus has been arrested on O...

Morris coin, Another scam from kerala

5 Oct 2020 1 minute read 0 comments Blindworld

Ever since Bitcoin came to the mainstream, the southernly state of India -Kerala made news because of alleged cryptocurrency scams. Now it is believed that another scam was operating in Kerala. The local law enforcement arrested a man from Malappuram...

This man made the whole world beleive that he is a billionaire!!!

3 Oct 2020 1 minute read 0 comments Blindworld

Being a billionaire is something we all dream of. Imagine cruising around the world in your own Gulfstream, staying at the most expensive hotel, a garage full of expensive cars, watches and all the stuff comes with it. It takes hard work and dedicati...

Securing your crypto assets

29 Sep 2020 1 minute read 1 comment Greenghopper

We got a warning yesterday on the Neoxian server about a certain list of apps being insecure in the android sector. I saw that the amazon app was also part of the list and I had it installed earlier and removed it immediately as I did not want to tak...

Another Ponzi Scheme ! TRX Chain - Be Warned

25 Sep 2020 1 minute read 2 comments futureanalogue

Recently i found a website called TRX Chain which i thought looked really genuine so i signed up and invested the small amount of tron i had lying around...thankfully only 100 but i was intending to put much more in. I originally heard about the site...

Joke Token $FEW Backfires on ETH Influencers

23 Sep 2020 1 minute read 2 comments author_nan

Ethereum (ETH) influencers have fallen into hot water after their joke token, FEW, was accused by many to be a pump and dump scam. Anonymous yearn.finance supported BlueKirby on September 23 tweeted about a Telegram group which had several prominent...

DeFi Project Defrauds Investors of $20 Million

16 Sep 2020 1 minute read 0 comments author_nan

Liquidity mining pool project Yfdexf.Finance has pulled an exit scam, defrauding investors of $20 million, according to a report by ZyCrypto published on September 10. According to the report, Yfdexf.Finance had conducted a major advertising campaig...

Cypherium Investigation - Something Doesn't seem Right here...

14 Sep 2020 1 minute read 5 comments LiteLiger

Fishy Background of Cypherium  So past couple of days ive been in talks with CEO of Cypherium, Sky Guo whom approached to me about a potential sponsorship video. However later on was provided load of info regarding this project which i will share wi...