Scams

136 Articles 1 Followers


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

28 Sep 2020 3 minute read 7 comments LiteLiger $8.83

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 $0.89

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...

Unitrade Investigation - Series of Pump & Dumps?

3 Sep 2020 2 minute read 5 comments LiteLiger $13.02

UniTrade Investigation Recently i feel like there's been record number of rug pulls and other types of PnD scams in the space largely due to DeFi and each day passing there are 10-15 new projects just being popped out and people are talking about th...

Is FalconSwap A Scam Project? Open Investigation

1 Sep 2020 3 minute read 4 comments LiteLiger $8.04

Investigation on FalconSwap (FSW) Another week and another new investigation, prompted by a member of community. I'm not going to make this a multi-video / article series like i did with MyX Network and LID protocol, so don't any big follow-ups anyw...

MyX Network Keeps Lying to Investors & Censoring People in Twitter & Telegram

26 Aug 2020 5 minute read 3 comments LiteLiger $0.33

MyX Network Keeps Lying to Investors & Censoring People in Twitter & Telegram If the frauds thought the investigation was over, not even close. Since our latest post more information and data has surfaced regarding the matter. MyX Network has launch...

Lots of scammers attracted on the hype of the DeFi in Crypto space nowadays

18 Aug 2020 2 minute read 3 comments Cryptozeean $0.18

Might be good to enter early but not good if you loose what you have.   Thinking of making good returns on your investment is good but should be a fair practice too. As always in Investment market said to be that DYOR (Do your own research) just b...

Calling Out Yet Another Fake Cloud Mine - Overture-capital.ltd

16 Aug 2020 2 minute read 3 comments XTRM™ $0.36

As I have said in the past... I do the spending on potential scams so you do not have to. With that I have been working on a Cloud Mine that had professed absolute legitimacy in all they do.  In order to test this legitimate company as they say I sta...

Smart bracelet scam. But should I click to buy?

8 Aug 2020 1 minute read 1 comment Tomatosoup $0.99

I'm drawn to new gadgets, so when I saw this smart bracelet that appear in an in game advert I was compelled to find out more. At first I was intrigued, a bracelet that protects an entire interactive  screen onto your arm? So many questions? How can...

New Scam Alert

8 Jul 2020 3 minute read 14 comments cryptoforcanadians $1.69

In one of my previous posts, I wrote about the top 5 crypto scams out there. Well just like everything in life, these scammers have levelled up and evolved. It would seem that word has spread about those scams and people are aren't falling for them a...

5 Things You Might Scroll Away From

3 Jul 2020 2 minute read 0 comments XTRM™ $0.04

Not So Cold Turkey - Begin We all have our Internet crazy... Some of the things we do online are just plain bananas. Some of things we find online are to be scrolled into at lip licking pace - others we run to the proverbial hills from, and scroll he...