Scams

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A Man Who lost $1 Million to a Cryptocurrency “Super Scam” called “Pig Butchering”

15 Dec 2022 5 minute read 1 comment The Polybius Press

“A Man Who lost $1 Million to a Cryptocurrency “Super Scam” called “Pig Butchering”. A new scam that cuts right to the bone. Disclaimer: We are not providing financial or legal advice of any kind to anyone. If you have questions or concerns about an...

Which Are Some Of The Problems And Challenges You Have Ever Experienced Online

13 Dec 2022 2 minute read 2 comments stbrians

Being Scammed. Scamming may be termed as the number one challenge I have ever experienced online.  Count yourself lucky if you have not experienced any of the numerous scams online. I have had my share not once nor twice but severally.  I used to be...

Update your wallet now or you will lose all your Crypto - Phishing scams

10 Dec 2022 2 minute read 2 comments Crypto Safety First

A cryptocurrency wallet seed phrase is the main objective for hackers and scammers.  Thousands and thousands of phishing emails are sent daily to cryptocurrency users asking them to take immediate action. And while most crypto users have enough digit...

SEC have started to investigate HEX, PulseChain and PulseX

6 Nov 2022 1 minute read 5 comments Patch

It is looking like Richard Heart might get what has long been overdue. The SEC has apparently started to issue subpoenas to influencers who have promoted one or more of the following; HEX, PulseChain, and PulseX. SEC and their subpoena The whole SEC...

US Politicians are asking Meta about scams involving cryptocurrencies

14 Sep 2022 1 minute read 1 comment Crypto4you23

Introduction:   Unfortunately, nothing is 100% positive in this world! American senators are sending many questions to Mark Zuckerberg about how the company, named: Meta is fighting against cryptocurrency scams. Since the Facebook crisis of the last...

Crypto & NFT Scams Are a Crime

5 Sep 2022 5 minute read 0 comments cryptogod-1

Good day everybody, Welcome to CryptoGod-1's blog on all things crypto. Today we are going to take a look at an area of the space which has often been regarded as the plague of Crypto and NFT's. Scams and Rug Pulls. Like with anything in life, when s...

Scams are down 15% the first 6 months

19 Aug 2022 1 minute read 6 comments Patch

I guess not everything is bad when it comes to Bear Markets. This was a nice bit of news that was shown in a new report recently published by Chainalysis. In it, they go through the different types of illicit activity, like scams, hacks, and the dark...

Don't fall for this "Solidity Remix-IDE" trading bot scam

17 Aug 2022 1 minute read 0 comments Kovichni

I might be a bit late with the warning to this since it's been up and running for at least half a year now and there are already several warnings posted, but it's new to me as some jagoff tried to push it on me just today and it stunk from the get-go...

The CFTC and SEC Recent Crackdown on Crypto Ponzi Schemes

17 Aug 2022 6 minute read 0 comments Cje95

Within the last month regulators in the U.S. have charged or claimed to have busted a few different crypto Ponzi Schemes ranging from a few million to hundreds of millions of dollars. Those behind these schemes have ranged from a single person to a w...

KYC- Know Your Company and Stop Scammers

23 May 2022 2 minute read 2 comments Cryptopsycho21

I really feel that the importance of fraud prevention is not stressed.  This is especially true for cryptocurrency since the most common way of losing your crypto is by letting people take it.  I mean, it’s easier to set up phishing links and fake e-...