Scam

719 Articles 9 Followers


Possible scam in progress? Aegis - beware and wait to be listed and the team get public

20 Aug 2020 1 minute read 3 comments VNFC

hello I just made an article these days about a new hype in DEFI: Aegis - 30.000.000 tokens, multiplatform - Ethereum, Polkadot, Cosmos, bla,bla and I was thrilled about their contest offered for community that made me wait for the next move: reveali...

C'mon Google Play! This is a fake app! Not the real Atomic Wallet!

19 Aug 2020 1 minute read 0 comments Derpitor

I find it sad that Google Play has allowed this app on the store for nearly a month now.  It even seems the "developer" of this app are now having fun with the fact that they STILL haven't been pulled.   The app in question is called: Atomic Wallet o...

Episode 162: 🚨1,543,000 XRP Stolen by Scam Artists on YouTube 🚨

19 Aug 2020 1 minute read 1 comment NewCreationCapital

video:     audio:   Join The New Creation Cronies Telegram Group In Episode  162: 1,543,000 XRP Stolen by Scam Artists on YouTube!  This is the story of the day. 1,543,000 XRP Stolen by Scam Artists on YouTube, 60% of Victims Use Coinbase: Report U...

How Scammers Has Hindered The Progress of Cryptocurrencies in the Philippines

18 Aug 2020 1 minute read 3 comments mfphil

Most of the Filipinos are afraid in using and buying cryptocurrencies because of the news that they often hear in the mainstream media that cryptocurrencies are use for scamming. This has made Filipinos to reject cryptocurrencies. But in this challen...

OneCoin lawyers convinced the British regulator to remove the warning about the pyramid scheme

11 Aug 2020 1 minute read 0 comments Danyakot

The British financial Supervisory Authority (FCA) removed a warning about the onecoin pyramid scheme from its website under pressure from lawyers, the authors of the "Missing crypto-Queen" podcast on BBC Sound found. Journalists Jamie Bartlett and G...

Direct contact scams & how to protect yourself

8 Aug 2020 7 minute read 3 comments X-51

Last month I was targeted by yet another scam, this time on Skype. I knew well in advance what I was getting myself into before I even hit the "accept" button, and thought I would share some of the knowledge I have gained over the last few years on h...

MoneyMakingAds - is it SCAM or not?

5 Aug 2020 1 minute read 2 comments iigmoney

MoneyMakingAds is a new revshare program by Mark Dosier the same admin of OneAdPack and CryptoSurf Users have the possibility to deposit via BTC, LTC, ETH, Payeer and PerfectMoney Every day earnings may vary depending upon the gain generated by the i...

17-Year-Old Involved in Crypto Twitter Hack

3 Aug 2020 1 minute read 2 comments Abhimanyu Krishnan

On July 31, United States law enforcement agencies arrested 3 individuals, including a 17-year-old, in connection with the massive Twitter hack that occurred in July. The charges brought against Graham Clark are over 30 felony counts, including organ...

SCAM SCAM SCAM!!! Be careful with this "project"!

2 Aug 2020 1 minute read 8 comments Crypto_MD

Hi to all At the middle of spring was an airdrop. Just register and get free tokens then put them to the invest plan to earn more! ⚠️But this is SCAM⚠️ Maybe you or your friends are in the project and are waiting for profit!? - NO, stop waiting! 💩WE...

Zero Balance In Smart Contract For Troninvesting – Scam?

31 Jul 2020 2 minute read 2 comments fun2learn

I had experimented with Troninvesting. I did a couple of posts about it and I had never encouraged anyone to join but highlighted the high risk of it. I actually invested my past profit so you can say that it is spare money that I had earned online....