Scam

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Beware scam crypto articles on Medium

16 Apr 2024 1 minute read 6 comments Uncryptic

Beware a new wave of scam crypto articles being published on Medium! These articles are all focused on staking options for different coins and tokens -  here's a BTC one: No matter what the coin or token, they then link through to a fake DappRadar s...

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...

Mister Scam from Russia with Love (NOT!!!!!)

5 Apr 2024 1 minute read 2 comments Canim07

I recently came across a PTC ad which caught my attention.  After doing some research, it appears this "man" is a total scammer.  He asks you to join his team and promises $500 a week in earnings.  All you have to do is log into a site where he gives...

SCAM ALERT IN TWITTER/X - Be Very Careful with Users who may Invite You for Interview, Claiming to Cooperate with Reputable Companies

27 Mar 2024 2 minute read 4 comments katerinaramm

Today I encountered a new type of scam, that is different and more personalized, so please make sure to check this out - and stay safe. A Twitter/X (verified) user contacted me; guess what he first told me - and how he mentioned my PeakD profil...

Electoral Bonds of India - Is it a Financial Scam?

23 Mar 2024 2 minute read 0 comments Debesh Choudhury

Electoral Bonds of India is trending in the news headlines. By the Supreme Court's order, the State Bank of India (SBI) shared details of Electoral Bonds with India's Election Commission (EC) on March 21, 2024. The EC uploaded the data for public v...

Exposing the Scam: Guarda Wallet's Betrayal of Trust

13 Mar 2024 1 minute read 3 comments dragonworld

Dear all Crypto users, I hope this email finds you well. I am writing to bring to your attention a disturbing experience I recently had with Guarda Wallet, a cryptocurrency wallet service. As a loyal user of publish0x, I believe it's crucial to shed...

Watch this before it's gone

7 Mar 2024 1 minute read 0 comments Kovichni

Remember a year or so ago we covered some fake Ebay coin some dubious video from ''coingecko'' published? Back then I was wondering if the finely tuned fake AI video world had entered the crypto world. Well, I wonder no more: Just to be 100% clear,...

Bitcoin is near ATH again, people will get scammed

5 Mar 2024 1 minute read 0 comments Aldeneer

Good news: Bitcoin, the world’s largest cryptocurrency, is once again making headlines as it approaches its all-time high. As of today, Bitcoin is trading just below its record high, and people predict that it is likely to surpass this level soon. Wh...

WARNING: New Crypto Scam on Telegram

26 Feb 2024 4 minute read 3 comments MintDice.com

As much as we love cryptocurrency, it is well-known that the crypto space is filled with scams. A new scam that recently popped up on our radar is worse than most, and we want to make sure everyone is aware of it and how it is perpetuated. Read on to...

How to Spot Crypto Scams

25 Feb 2024 4 minute read 0 comments Mando on Crypto

In the vast and sometimes treacherous landscape of cryptocurrency investments, distinguishing between legitimate projects and potential scams is crucial. Fortunately, there are tools and strategies available to help you navigate these waters and make...