Scam

696 Articles 9 Followers


It's The Same Old Trick Just A Different Face

11 Jan 2025 1 minute read 1 comment stuntdila

Today(09/01/2025) I received this email. As you can see there is a package waiting for me. But the funny thing is I didn't order anything recently. So this is clearly a scam. You should never send money to people online without verifying what they c...

Paying bribes has become okay, but could Adani have used UPI?

22 Nov 2024 1 minute read 1 comment Debesh Choudhury

“Paying bribes is okay in India, but Adani should have used UPI!”   Video courtesy: Sky News via X-Twitter It is a Modani game .... Everything is Maya! More details about this news are in the first four comments. Disclaimer: I have shared the new...

Turned Out, Coupon Finding Browser Extension "Honey" Has Back-stabbed Everybody

17 Feb 2025 1 minute read 0 comments stuntdila

If you are somewhat active on YouTube you probably have heard about the "Honey" browser extension. It claimed to find you the best deals when shopping online by finding coupons to reduce the price. It was promoted by some of the Biggest creators incl...

A Boy Ran Away with $30,000 After Creating a Memecoin

22 Nov 2024 2 minute read 0 comments Talha.Khalid

A teenager disappeared with a loot of 30 thousand dollars collected after launching his own project, the GenZ Quant (QUANT). This initiative caught the attention of a community, which even reached a frenzy, when observing, during a live broadcast, a...

Widespread Crypto Theft on Abstract Blockchain: What Happened?

19 Feb 2025 1 minute read 0 comments kleo69

      The recently launched Abstract blockchain aimed to make decentralized applications more accessible. However, it now faces backlash from users who have discovered their crypto wallets emptied. What went wrong?   Crypto Wallets Drained on Abstra...

The Tribal Token Presale Scam On Coinlist

6 Apr 2024 2 minute read 8 comments Cryptonator`s

Coinlist is a cryptocurrency exchange popular because of its token presales. Two years ago, Coinlist organized a token presale for a project called Tribal Crypto.  It has been discovered that the project is a scam, and investors who bought tokens thr...

DeMonopol’s Encounter with an AMA Scam and Our Commitment to Our Community

22 Jan 2025 2 minute read 0 comments DeMonopol

  In the burgeoning world of cryptocurrency and blockchain, where innovation and opportunity are constantly on the rise, so too are the attempts to exploit these spaces by malicious actors. At DeMonopol, we’ve always prided ourselves on our due dili...

Red Flags On CoinList: Is The Tribal Token Presale Scam Just The Tip Of The Iceberg?

31 May 2024 4 minute read 5 comments Cryptonator`s

Two months ago, I wrote an article about the Tribal Token presale scam on CoinList. In case you missed it, you can still read my article here: The Tribal Token Presale Scam On Coinlist The article highlighted the substantial losses suffered by invest...

How to Spot a Scam Smart Contract?

15 May 2024 2 minute read 4 comments ChangeNOW

Recently, we answered the question: 'What is a smart contract in simple words?' Today's question is: 'How can you tell if a smart contract is legit?' Read our article to stay safe and make informed decisions.What are the Vulnerabilities in Smart Cont...

Inside JaiChai's Head: "Random token deposits into your crypto wallet? Don't fall for this scam!"

6 Sep 2024 1 minute read 1 comment JaiChai

Some recent events: I randomly received 62,000 BOOM Token in my Exodus wallet. Was I expecting a BOOM Airdrop? No. Did I initiate a BOOM ERC-20 to BOOM BEP-20 token swap? No. Is the 62,000 BOOM a bonus from Swap Aggregator or DEX transactions? No. D...