Scams

134 Articles 1 Followers


Why are pyramid schemes immoral and illegal?

11 Feb 2020 2 minute read 0 comments lucasc

Selling one's product involves a lot more than making something good. A lot of the time it takes a good amount of research, marketing and advertising to get people into your business. This can be done in a variety of ways like newspaper, commercial,...

LEGIT or SCAM? EO Ecosystem - ExpertOption - EO.Trade Exchange

7 Feb 2020 4 minute read 0 comments Ashish Gupta

Hello Folks, This is not my first post here but yes first post in which i am going to talk about EO Ecosystem and will share some facts to understand if it is legit or a scam project. Reason, i am going to write all the facts because i am also an in...

The Ukrainian dating scam nobody has heard about....

5 Feb 2020 7 minute read 0 comments X-51

I think we have all heard the horror stories about online dating/marriage scams, with Ukraine being a fairly prevalent name around the topic. But I'm not here to talk about those scams since there are more than enough resources for you to learn what...

***SCAMS*** A Guide to Help you Hold Onto Your $$$

25 Jan 2020 5 minute read 2 comments Nickoshi

Don't let them win... With the advent of blockchain technology, cryptocurrencies, dapps, and Defi, we have opened ourselves up to wonderful innovations that can change our lives in wonderful ways, however with new tech comes new ways for clever thiev...

Blockchain Negativity and Scams

11 Dec 2019 5 minute read 0 comments M87

When it comes to crypto, sometimes there can be a lot of negative media surrounding the innovative tech with scams or illicit activities. That can raise concerns for many and being something that is speculative, it can have a huge impact on how we va...

Investing in New Currencies Safely

24 Sep 2019 5 minute read 2 comments Betasyndicate.eth

Winning with wise investments in emerging Crypto. Without becoming another Victim! I'm sure you'll agree, there are always risks in any investment but sometimes you can find great opportunities in new emerging projects that outweigh the risks. The o...

10 simple rules of avoiding cryptocurrency scams

16 Sep 2019 7 minute read 18 comments viraladmin

The following is merely a simple list of rules so you never get scammed when trying to make money with cryptocurrency.     1. Never send money/crypto first when doing a private trade    2. Never deposit money/crypto to be able to withdraw    3. Never...

Worst ICO Scams In World's Blockchain History

29 Jul 2019 8 minute read 5 comments Richard M Adrian

Today, the number of ICOs has increased. The number of funds raised through this revolutionary mechanism is skyrocketing in alarming rates. An analysis by coindesk claims ICOs raised $6.3 billion by the start of 2018. That seems to be a pinch of dura...

Mbitcasino tight and loose

27 Apr 2019 1 minute read 0 comments Blurryface

I recently wrote a blog about dogecoins.d this is probably my best blog post yet. Let me tell you why. I recently won about 2000 doge coins at mbitcasino. But this was short lived. I won it by playing like I didn't care at a high price slot. Then I s...

How to identify Scammers

14 Jun 2020 1 minute read 0 comments Alexica Adams

Getting scammed can happen to anyone if the scammers marketing tactics look very legitimate. Many a times you see posts about turning $20 into $2000 in 24 hours and at the end of it, it says "ask me how" or asks you to click on some other link. That'...