Scams

134 Articles 1 Followers


PSA: Calling on Publish0x to Start Curating Content

7 Jun 2020 9 minute read 11 comments Creepto

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

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

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

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

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

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

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

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...

Sports Betting Blockchain Projects | February 2020 Report

28 Feb 2020 3 minute read 0 comments costanza

I have tried to keep myself up to date on to Sports Betting Blockchain Projects and make a monthly report on some of the things that have been happening in the space. This is my February 2020 Report...   Market Overview Not so much individual news th...

SCAMERS: BitForex Robbed me of $600 Bitcoin BTC Avoid Them.

15 Feb 2020 1 minute read 6 comments TiddyBit

Hey guys I'd like to share my horrible story of being robbed from an exchange named Bitforex. Please share my horrible story with others so they do not use Bitforex and suffer like I have. Apparently there are others that have suffered as well from s...