Scam

698 Articles 9 Followers


Bitcoin and crypto hackers 2019

26 May 2019 1 minute read 37 comments salahchiva

Be aware of Bitcoin and crypto hackers. Now they are sending out fake wallets updates. Make sure your crypto coins are kept saved on cold wallets. Every time you are sending crypto to any wallet, take a moment and verify the address before you hit th...

What I Learned From Being Scammed (twice) in the Cryptocurrency Space

12 Jan 2019 5 minute read 4 comments Mina Down

  This story is for all cryptocurrency enthusiasts out there, but it is especially for new enthusiasts and those still learning about the cryptospace. In this article, I explain some of the most common scams I’ve seen, how I was scammed myself, and h...

Illicit crypto volumes climbed to an all-time high in 2022

16 Jan 2023 2 minute read 1 comment FKlivestolearn

Despite a severe downturn caused by contagion events, hacking & bans — digital assets continued to gain traction among illicit players Illicit activity has been a concern in the cryptocurrency market since its inception. The anonymity and lack of reg...

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...

Logan Paul, reform man or still same old d-bag, and what about CryptoZoo?

10 Jan 2024 2 minute read 15 comments Patch

As the saying goes a tiger can not change its stripes. And then there is the story about the scorpion and the frog. And probably many more similar stories, sayings, or anecdotes. But do they hold true for Logan Paul as well? Let us take a look. Cryp...

Pig Butchering: The Scam That Destroys The Minds And Souls Of Its Victims.

27 Sep 2023 3 minute read 6 comments CryptoEntrepreneurs

Can you imagine that one day you receive a message from someone who claims to be your partner, your friend, your family member or your favorite influencer and asks you to invest in a cryptocurrency platform that will make you rich in a short time? Ca...

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...

How To Avoid Scam When Paying with Crypto: 5 Tips

1 Mar 2023 5 minute read 4 comments NOWPayments

Accept crypto payments When using crypto payments, it’s important to pay attention and stay vigilant. There are no payment protections like chargebacks since all transactions are final and irreversible. That is why it’s important to take precauti...

Ronaldinho Gaúcho Denies Crypto Scam Accusations

2 Sep 2023 3 minute read 2 comments cryptogod-1

Good day everyone, I hope you are all well and having excellent day, welcome to CryptoGod-1’s blog on all things crypto. In this post I will be looking at how the Brazilian soccer legend Ronaldinho Gaucho has denied any involvement in a cryptocurrenc...

My Hilarious Encounter With STEPN Scammer... Trolled & Defeated!

21 May 2023 2 minute read 5 comments BFab

Today, I would like to share an absolutely hilarious and bizarre encounter I had on Twitter with someone posing as a STEPN support representative. Buckle up and get ready for a rollercoaster of laughter! The Initial Message: It all started innocently...