Scams

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3 Red Flags a Crypto Influencer is Scamming You πŸ§‘πŸ»β€πŸ’»πŸ’²

9 hours ago 1 minute read 0 comments TrevorBalthrop

3 Red Flags a Crypto Influencer is Scamming You πŸ§‘πŸ»β€πŸ’»πŸ’² Are Crypto Influencers Guiding You to Success or Setting You Up? Not every crypto influencer has your best interests at heart. Some might be steering you toward losses while they profit. I...

The Woman Who Invented Ponzi Schemes BEFORE Ponzi! πŸ€‘

16 May 2025 1 minute read 0 comments TrevorBalthrop

The Woman Who Invented Ponzi Schemes BEFORE Ponzi! πŸ€‘ YouTube Short Link πŸ”— https://youtube.com/shorts/MoK0oCKvGXo?si=LtCTw6k3CczUOZq7 Β  Before Charles Ponzi became synonymous with financial fraud, Sarah Howe pioneered the Ponzi scheme blueprint in...

South Koreans Tricked into Crypto Money Laundering Scams

2 Apr 2025 3 minute read 0 comments cryptogod-1

Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at the in South Koreans being tricked into joining cryptocurrency money laundering scams. Β  Β  South Koreans Tr...

SNXCRYPTO Reviews

24 Mar 2025 1 minute read 0 comments TheRuneLion

SNXCrypto is a site that's not to be trusted. I've been seeing sites closely similar to it for months and all have close similarities to each other leading me and review/scam verifier sites to suspect the site to be one of a chain that the perpetrato...

Be Aware About BSC-Based Crypto Scams!

19 Feb 2025 2 minute read 2 comments Teodor

Yesterday I’ve published the article named: Be Aware About Solana-Based Crypto Scams:Β Β https://www.publish0x.com/cryptocurrency-faith/be-aware-about-solana-based-crypto-scams-xkelmxx There was a discusion with B18 about BSC scams, so here’s the artic...

Is Your Email Stealing Crypto? Crypto Security EP4

16 Feb 2025 1 minute read 6 comments iCryptobeing

Episode 4 of Crypto Security Series discusses the why your email is important to the safety of your Crypto. Also how to safeguard your email from security threats. Email accounts are one of the most common attack vectors exploited by cybercriminals....

Crypto Scams Down in December 2024

3 Jan 2025 4 minute read 1 comment cryptogod-1

Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at the decline in crypto scams during the final month of 2024. Β  Β  Crypto Scams Down in December 2024 The fina...

My Investigation Into FaucetPay

7 Nov 2024 3 minute read 2 comments JustACryptoFAN

I've been a Faucetpay user for a few months now And I have had a lot of questions about it, like How can I receive less crypto than the minimum over blockchain? How can I use a different blockchain address, But receive a different block token? Inclu...

Several scams on X platform

3 Nov 2024 1 minute read 0 comments Bala

People new to the crypto world have no idea about crypto and easily get caught in crypto scams. People use the fact that new users do not have the knowledge and try to cheat them to grab money. I have written about this several times in the past and...

Romance Gone Wrong: The Sinister World of Pig-Butchering Scams!

2 Sep 2024 1 minute read 3 comments alberdioni8406

Pig-butchering scams are evolving and making victims all over the world and causing even suicides between people. Most of the time nobody will know what is happening with our loved ones or why did he committed such an action caused about depression....