136 Articles 1 Followers
5 Jun 2025 1 minute read 4 comments TrevorBalthrop $0.19
3 Red Flags Every CashApp & Venmo User Should Know NOW 🚩💳 Peer-to-peer (P2P) payment apps like CashApp, Venmo, and Zelle have made transferring money incredibly convenient. But with that convenience comes risk—and scammers are exploiting it more t...
28 May 2025 1 minute read 0 comments TrevorBalthrop $0.16
3 More Red Flags That Expose Fake Jobs Online 🚩📞 The Rise of Job Scams in 2025 Scammers are evolving and job listings are one of their favorite new weapons. Whether it’s LinkedIn, job boards, or even direct email offers, fake job postings are getti...
27 May 2025 1 minute read 2 comments TrevorBalthrop $0.24
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. history—using nothing more than soybean oil, wa...
22 May 2025 1 minute read 4 comments TrevorBalthrop $0.14
The McDonald’s Monopoly Scam That Fooled America for 12 Years 🍟🎲 When millions of Americans peeled back Monopoly game pieces on McDonald’s fries and drinks, they thought they were one sticker away from becoming millionaires. The real shock? They ne...
20 May 2025 1 minute read 0 comments TrevorBalthrop $0.23
3 Red Flags a Crypto Influencer is Scamming You 🧑🏻💻💲 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...
16 May 2025 1 minute read 0 comments TrevorBalthrop $0.21
The Woman Who Invented Ponzi Schemes BEFORE Ponzi! 🤑 YouTube Short Link 🔗 https://youtube.com/shorts/MoK0oCKvGXo?si=LtCTw6k3CczUOZq7 Before Charles Ponzi became synonymous with financial fraud, Sarah Howe pioneered the Ponzi scheme blueprint in...
2 Apr 2025 3 minute read 0 comments cryptogod-1 $0.05
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. South Koreans Tr...
24 Mar 2025 1 minute read 0 comments TheRuneLion $0.08
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...
19 Feb 2025 2 minute read 2 comments Teodor $0.02
Yesterday I’ve published the article named: Be Aware About Solana-Based Crypto Scams: https://www.publish0x.com/cryptocurrency-faith/be-aware-about-solana-based-crypto-scams-xkelmxx There was a discusion with B18 about BSC scams, so here’s the artic...
16 Feb 2025 1 minute read 6 comments iCryptobeing $0.04
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....
