Latest Posts with scammers tag

scammers

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SCAMMERS HUNTING ON ATOMIC WALLET TELEGRAM GROUP

30 May 2020 1 minute read 6 comments TimeWaster

HI GUYS !!    I want to share with you , how scammers hunting Inexperienced users on ATOMIC WALLET TELEGRAM GROUP .   Yesterday i was struggle with withdraw some XLM from luckyfish to atomic wallet . the site required MEMO to send the funds , but ATO...

Warning: Avoid Getting Scammed on Discord

26 Apr 2020 5 minute read 2 comments Creepto

TL;DR: scammers lurk in support channels, impersonate legit support people, and try to get you to transfer funds to them. Suspect and research anyone who contacts you uninvited. The other day, someone tried scamming me on a Discord support channel. I...

MY GREATEST CRYPTO SCAMS OF ALL TIME.

13 Mar 2020 3 minute read 0 comments Franklinlee

(NUMBER 3)     Hello everyone and hope you enjoyed the last article on 'My Greatest Crypto scams of all Times'. If you didn't read the last one however (my number 4 entry), kindly do so here and give it a quick read to know who came before Bitconnect...

FCA Called Bitmex Unauthorized and Warned People to Stay Away From Scammers

6 Mar 2020 1 minute read 0 comments Tokenhell.com

Bitmex is not regulated with the UK’s watchdog The UK financial body, Financial Conduct Authority (FCA), called cryptocurrency exchange, Bitmex, unauthorized, and advise people not to engage with firms that are not registered with the FCA. Financial...

What happens when scammers take it too far? A crispy burn of a known scammer.

4 Nov 2019 1 minute read 2 comments Allen Walters

Scammers are a real nuisance in the cryptospace. So when one get's burned to a crisp, there is no shame in feeling some level of satisfaction while following the soap on twitter. Grab some popcorn beacuse @aantonop just joined the party. RIP this guy...

Paper Money and Banking Origins

14 Jul 2019 4 minute read 0 comments MoneyWiseAlpha

Nowadays, the banking system plays such an important role in our daily lives. Almost everywhere you go there are bank branches where you can conveniently access your stored currency. Banks provide many services such as checking and savings accounts,...

Did you know the Illuminati Scammer? BEWARE Telegram Attack!

25 Apr 2019 1 minute read 1 comment Crypto Beeporter!

HOW ILLUMINATI STRANGER ATTACK!     Hi Guys I just want to share this kind of attack using the word of "ILLUMINATI". So that people on the telegram should aware this kind of attack. Please see below his chat. His first script words! This is based on...

Crypto scam experience. Telegram scammers and impersonators getting creative avoid

22 Apr 2019 2 minute read 0 comments Mamaecrypto

Yesterday I had another Telegram scam experience. It happens quite often but this time I do think the scammers stepped up when it comes to their strategy and disguise. They impersonated someone I already knew and had worked with previously. And, what...

How to keep yourself safe on Telegram

11 Apr 2019 2 minute read 1 comment CryptoLady

Telegram is widely used in the crypto world. Lots of projects have their own channel and there are lots of great groups. But also it is a dangerous place full of scammers and people with other evil plans. In this blog I want to write some tips to hel...

Browsers Beware of These Doge Scammers

7 Apr 2019 1 minute read 1 comment Omnigrapher

Macrodoge.io - These guys have a slick setup. They string you along until you start trying to withdraw. Then they suddenly have trouble paying withdrawals. I sent them my Doge, now the owe me almost 1000 Doge. Dogework.com is almost exactly like Doge...