Latest Posts with scammers tag

scammers

15 Articles 0 Followers


Big byte block scam

9 Jul 2021 1 minute read 0 comments REALORNOT

Ever herd of big byte block aka BBB COIN , Its a site that promises you steady income from blocking nodes with our BTC and in return you get nothing but a coin called bigbyteblock on the waves exchange , i got to withdraw 19 bbb coins went to the exc...

Did you see "Shiller's List" ? To follow or not to follow someone on social media. Here are some names.

16 Jun 2021 3 minute read 3 comments VNFC

Maybe many of you saw or heard about the movie named "Schindler's List". For those who didn't,   "Schindler's List is a 1993 American epic historical drama film directed and produced by Steven Spielberg and written by Steven Zaillian. It is based on...

How To Protect Your Crypto Assets From Online Scams, Using Either Hot or Cold Wallets!

5 Jun 2021 2 minute read 1 comment ~©®¥πT€®~

  (As more individuals enter into using the blockchain, and earning digital assets like; Cryptocurrency, NFT’s, Web 3.0 domains, and other digital collections, you are hearing about SCAMMERS taken advantage of people. Most commonly being some sort o...

Arrr Pirate Chain And Sailing to Dangerous Seas of Telegram Scammers

30 Apr 2021 1 minute read 2 comments CryptocurrencyAU

So look today was a good day, I got home and watched some TV, checked telegram to see what was going on. Had some dinner and whatever, relaxed no issues. Oh what's that, seems I am having some issues on telegram.... lucky the admin is here to help me...

The irony of buying locally made goods in Nigeria

13 Jan 2021 2 minute read 1 comment belemo

For as long as I can remember, there's been a lot of talk about buying Nigerian made products. The idea of this movement is to reduce our dependency on imports and invariably keep more Naira within the system. Keeping more Naira in the system creates...

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,...