Scams

134 Articles 1 Followers


Mommin' It Monday - Stream 26 - Special Guest The Voice Dec 21st, 2020

22 Dec 2020 1 minute read 3 comments Mamaecrypto

Today we had a special guest in our Mommin' It Monday live stream, AKA "The Voice" talking about cybersecurity and sharing with us important safety tips that can help us stay away from scammers. I learned so much!   He addressed a few pointers and ti...

Distx Investigation - Serial Scammer Makes his Exit Again?

17 Dec 2020 2 minute read 3 comments LiteLiger

Serial Scammer Makes his Exit Again? Today we are going to be resuming a storyline that was already started back in September in the Unitrade Investigation where I investigated two major figures on this project known as Reborn and Adrian Daluz.  On...

Do crypto markets need more regulations?

30 Nov 2020 3 minute read 11 comments ScreenTag

KYC, AML, SEC, FED, and above all IRS. The initials everyone loves to hate. Crypto assets are supposed to offer freedom to do whatever you like with your money, regardless of how much or how little you own. Isn't that right? Unfortunately, things are...

Wild west, Gold rush, Do your own research

24 Nov 2020 1 minute read 0 comments Gabor

My friends often ask me, what altcoins to buy, is it time to buy ETH or BTC? I don't have a crystal ball and I am also not an advanced technical trader.  But I tell them to always do their research.  This market is like the wild west and the gold rus...

How to identify and avoid scams in the Crypto Universe ?

16 Nov 2020 4 minute read 1 comment Chriss

Hello, good evening to all! We all know it, especially you who are reading this article. The world of Cryptocurrencies has radically changed the way we see and understand the world of finance. It has opened up to billions of people around the world,...

Encore Investigation - How a 14 year Old Tricked People...

11 Oct 2020 2 minute read 11 comments LiteLiger

Encore Investigation Core has been a latest trend in DeFi movement and that obviously makes lot of people wanting to cash into the new Fad. So was Encore born made by a 14 year old kid (Allegedly) known as 1andonlypika. He also is supported by anoth...

Another SCAM-Coin appears on the market: XENIUM X

9 Oct 2020 1 minute read 0 comments busyjordy

Buyers beware: there’s a new scamcoin that has surfaced online and they’re trying to attract investors with a website and whitepaper that has been completely ripped off from another project. I did a bit of digging and my research pointed toward a wel...

YF Moonbeam & YF Mafia Investigation - Multitude of YF Clones being Rugged

2 Oct 2020 1 minute read 4 comments LiteLiger

YFI Clones Are Here and They also want your Money (Before they Rug) Thanks to one of my investigative team members who compiled a massive YFI clone spreadsheet that has lot of collected addresses and info about previous rug pulls. Due to time constr...

TrustSwap & Their Partners Investigation - A Massive Joint Operation of multiple scammers at play?

28 Sep 2020 3 minute read 7 comments LiteLiger

TrustSwap & Their Partners Investigation If people were around less than 48 hours ago, most witnessed Hatch.Dao doing an exit scam via pulling liquidity out of the pools (Plus they had actual minting feature in contract that allowed to print more to...

Let’s Simplify Things! DeFi! Shall I invest? My thoughts and questions you should ask yourself before doing so!

15 Sep 2020 3 minute read 12 comments DrYunani

A warm welcome to another Let’s Simplify Things! post! Today let us have a look at the DeFi space and try to simplify if you should invest in it or not! The DeFi space is for the past few months the new “trendy”, must know about it and invest in it s...