Scam

737 Articles 9 Followers


Pennywise Wealth Management turned out to be a scam?

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...

MyX.Network Scam Goes Deeper - Bitboy, WendyO & Other Influencers Involved?

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...

A COIN that has a price of $14.9 BILLION that surpasses BITCOIN in price.

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...

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...