Scam

737 Articles 9 Followers


DAI - Through the Roof ?

12 Sep 2020 1 minute read 4 comments Sergei Nemetz

Something is rotten in the State of DAI.   It seems now we are having a USD pegged token (a "stable coin") that cost USD 1.05 and seems hell bent on costing USD 1.10 Monday morning. Hell of stability indeed. I quickly checked if I could sell off all...

"To everyone. I fucked up. And I am sorry"

12 Sep 2020 1 minute read 1 comment xyzashu

"To everyone. I fucked up. And I am sorry."     With these words of apology from Chef Nomi, Part-2 of Sushi movie is being unveiled! Yeah, it seems that Sushi drama doesn't want to get over so soon. If you haven't bought your tickets to this thrilli...

DeFi: Yfdex.finance Scam vanish with $20M after two days of launch!

12 Sep 2020 1 minute read 3 comments alberdioni8406

Yfdex.finance another hit and run DeFi scheme just vanished 2 days after launch taking with them $20M in customers funds. Life savings from people on different parts of the world have been stolen with the criminals on the run now after invented a we...

YFDEX.CHANGE new scam on DEFI

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...

Emerald Mine Exit Scam Statement

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...

The "Food" Tokens Ready With Exit Scam: Hotdog, Pizza, Sushi

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...

Band Protocol AND Sushi?! FUD or the masterminds behind the exit scam?

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...

Have SUSHI's Chef Nomi Exit Scammed SushiSwap?

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...

Watch out for scammers on Telegram!

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...

RyanAir CEO: I Would Never Invest in Bitcoin

25 Aug 2020 1 minute read 1 comment author_nan

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...