Scams

136 Articles 1 Followers


It's Easier Now to Find Out and Report SCAMs

20 Jun 2020 1 minute read 0 comments Yasin $0.06

Especially in recent days, we are witnessing many Bitcoin (BTC) frauds using the names of the popular people. Many victims lose their dollars to fraudsters due to this video-supported fraud generally on Youtube. In order to prevent this, first of al...

PSA: The difference between affiliate/referral programs and pyramid schemes!!!

10 Jun 2020 2 minute read 0 comments tipplenurkey $0.02

So, since I put up my website, I've been trying as hard as I can to promote it and get people to start earning using my referral links.  Obviously, I want referrals so I can make more money.  I have occasionally been accused of promoting pyramid sche...

PSA: Calling on Publish0x to Start Curating Content

7 Jun 2020 9 minute read 11 comments Creepto $0.74

Background I've enjoyed being on Publish0x for several months now: some of the writers are extremely interesting and on point, some news items I've missed are discussed and dissected. I also enjoy writing posts (although the online editor can be impr...

Top 5 Crypto Scams

29 May 2020 6 minute read 26 comments cryptoforcanadians $2.57

As we all know that crypto transactions can't be reversed and that it can be near impossible to track or trace where the crypto ends up, this results in a lot of bad characters joining the space to scam unsuspecting, innocent, and naive people out of...

I still haven't got my ETH !!! Scam?? Help !!!

25 May 2020 1 minute read 8 comments Amalnath Sathyan $0.04

I exchanged 0.0015 BTC to get ETH on this website : https://beamcoin.top/I contacted their contact email also. But still I haven't got my ETH. Anyone here knows about this site? Any personal experience?I transferred my money to this address: Sent Ad...

Let's Take A Look At Crypto Scams On Facebook - Who Signs Up To These?!?

25 Apr 2020 1 minute read 0 comments EarneyBitcoin $0.10

So today i thought i would take a look at the different products people are promoting on facebook. And well i must ask the question.. who the fuck signs up to these? Like really.. you think your going to make $5000 a day doing nothing? Let's take a l...

Infibtc is a SCAM trading platform!

17 Apr 2020 1 minute read 2 comments Stat1c $0.05

Infibtc.com is a scam project. They will never let you take your cryptocurrency out. I'm trying more then 2 day's to get in touch with them and there are no answers from them. Contacted them by mail and on their telegram group. Totally 0 answers just...

Beware of new Blockchain wallet scam! Stay Safe!

16 Apr 2020 2 minute read 0 comments Adamq $0.05

My last two articles focused on two sophisticated scams I recently come across. The first was an XLM scam: https://www.publish0x.com/protect-your-crypto/beware-of-this-sophisticated-xlm-scam-stay-safe-xojpng The last one was a similarly sophisticated...

Phishing - Don't Be Phooled

27 Mar 2020 4 minute read 0 comments Tank $0.14

Phishing is the practice by scammers to get access to your information or your computer, usually using email. Phishing scams are varied, cheap, and powerful: 80% of reported security incidents are caused by phishing. Every. Email. Is. Potential. Phi...

Another scam and another 'jail-free' card for the billionaires; this time, Wells Fargo gets away with $3 Billion in fines

1 Mar 2020 1 minute read 0 comments CryptoTapas.com $0.09

What follows is an opinion. Wells Fargo has been fined $3 Billion for the fake account scandal, while common people spend years in jail for possessing marijuana. The difference:  Wells Fargo and its executives can afford the 'jail-free' ticket while...