Scams

134 Articles 1 Followers


He Scammed Wall Street With Salad Oil ๐Ÿฅ—๐Ÿ’ธ

27 May 2025 1 minute read 2 comments TrevorBalthrop

The $180 Million Salad Oil Swindle That Shook Wall Street In the early 1960s, a little-known con artist named Tino De Angelis pulled off one of the most bizarre and devastating financial frauds in U.S. historyโ€”using nothing more than soybean oil, wa...

McDonald's 12 Year Monopoly Scam ๐ŸŸ๐ŸŽฒ

22 May 2025 1 minute read 4 comments TrevorBalthrop

The McDonaldโ€™s Monopoly Scam That Fooled America for 12 Years ๐ŸŸ๐ŸŽฒ When millions of Americans peeled back Monopoly game pieces on McDonaldโ€™s fries and drinks, they thought they were one sticker away from becoming millionaires. The real shock? They ne...

3 Red Flags a Crypto Influencer is Scamming You ๐Ÿง‘๐Ÿปโ€๐Ÿ’ป๐Ÿ’ฒ

20 May 2025 1 minute read 0 comments TrevorBalthrop

3 Red Flags a Crypto Influencer is Scamming You ๐Ÿง‘๐Ÿปโ€๐Ÿ’ป๐Ÿ’ฒ Are Crypto Influencers Guiding You to Success or Setting You Up? Not every crypto influencer has your best interests at heart. Some might be steering you toward losses while they profit. I...

The Woman Who Invented Ponzi Schemes BEFORE Ponzi! ๐Ÿค‘

16 May 2025 1 minute read 0 comments TrevorBalthrop

The Woman Who Invented Ponzi Schemes BEFORE Ponzi! ๐Ÿค‘ YouTube Short Link ๐Ÿ”— https://youtube.com/shorts/MoK0oCKvGXo?si=LtCTw6k3CczUOZq7 ย  Before Charles Ponzi became synonymous with financial fraud, Sarah Howe pioneered the Ponzi scheme blueprint in...

South Koreans Tricked into Crypto Money Laundering Scams

2 Apr 2025 3 minute read 0 comments cryptogod-1

Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at the in South Koreans being tricked into joining cryptocurrency money laundering scams. ย  ย  South Koreans Tr...

SNXCRYPTO Reviews

24 Mar 2025 1 minute read 0 comments TheRuneLion

SNXCrypto is a site that's not to be trusted. I've been seeing sites closely similar to it for months and all have close similarities to each other leading me and review/scam verifier sites to suspect the site to be one of a chain that the perpetrato...

Be Aware About BSC-Based Crypto Scams!

19 Feb 2025 2 minute read 2 comments Teodor

Yesterday Iโ€™ve published the article named: Be Aware About Solana-Based Crypto Scams:ย ย https://www.publish0x.com/cryptocurrency-faith/be-aware-about-solana-based-crypto-scams-xkelmxx There was a discusion with B18 about BSC scams, so hereโ€™s the artic...

Is Your Email Stealing Crypto? Crypto Security EP4

16 Feb 2025 1 minute read 6 comments iCryptobeing

Episode 4 of Crypto Security Series discusses the why your email is important to the safety of your Crypto. Also how to safeguard your email from security threats. Email accounts are one of the most common attack vectors exploited by cybercriminals....

Crypto Scams Down in December 2024

3 Jan 2025 4 minute read 1 comment cryptogod-1

Good day everyone, I hope you are all having a good day, welcome to CryptoGod-1's blog on all things crypto. In this post I will be looking at the decline in crypto scams during the final month of 2024. ย  ย  Crypto Scams Down in December 2024 The fina...

My Investigation Into FaucetPay

7 Nov 2024 3 minute read 2 comments JustACryptoFAN

I've been a Faucetpay user for a few months now And I have had a lot of questions about it, like How can I receive less crypto than the minimum over blockchain? How can I use a different blockchain address, But receive a different block token? Inclu...