29 Articles 1 Followers
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...
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...
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...
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,...
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...
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...
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...
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...
4 Jan 2020 1 minute read 0 comments SikkoSum
After my scam list post (https://www.publish0x.com/thespacewalker/scam-list-xowqyk) here a very good place to find out if a site is safe or unsafe. https://www.scamadviser.com/ STOP GIVING YOUR MONEY TO SCAMMERS ! Thanks SikkoSum
