Scams

134 Articles 1 Followers


Hold Up! Is That New Crypto Project Legit Before You Click "Connect"?

26 Feb 2024 1 minute read 2 comments Bfab

Remember how we talked about those potential Linea and Scroll airdrops? I know, exciting stuff! But some of you reached out, though, saying it's tough to trust brand new projects, especially with all the scams out there. That's why I wanted to share...

Retik Finance and RenQ Finance: A Tale of Two Scams

20 Jan 2024 3 minute read 1 comment Ether Crunch

The Retik Finance team just came out with a response to a few articles that questioned the token’s legitimacy. In this response, they refer to the claims against them as “unsubstantial” and "unsupported" and say that they would refer to these concer...

2023: Wallet Drains and Scams

11 Jan 2024 2 minute read 2 comments cryptogod-1

Good day everyone, I hope you are all well and had an excellent week, welcome to CryptoGod-1’s blog on all things crypto. In this post I will be looking at the damaging impact scams and wallet drainers had on the crypto industry during 2023.     Wall...

INDPAY.site

12 Dec 2023 1 minute read 1 comment Canim07

Here's a site to steer clear of if you're someone who is earning on faucets and other earnings sites online.  It is a site where you're paid to watch advertisements.  Most of the advertisements seem to be for gambling sites. It promises $10 per day e...

Token Sniffer: Let's sniff Dogecoin today!

14 Nov 2023 1 minute read 0 comments Vibrantstories

Introduction: As investors we are, we need to trust the projects we are investing in.But in the area of cryptocurrencies many projects are being launched (there are approximately over 10,000 token/cryptocurrency projects on CoinMarketCap, and Coingec...

Beware of Crypto based scams

13 Oct 2023 3 minute read 0 comments Bala

I have written many blogs in the past on this topic but I thought I should write again today. One of my friend's friend was scammed and nearly 700$ were stolen from his bank account due to ignorance. I received a call two days back from them and they...

What Are Social Engineering Scams?

12 Aug 2023 5 minute read 2 comments MintDice.com

In the modern day, social engineering is often used to describe the concept of a government controlling social developments using a variety of methods. While social engineering is definitely a thing, this article is about the scams which use the same...

Inertix.co Another Crypto Investment Platform Scam - Typical Too good to be true!

2 Aug 2023 1 minute read 3 comments Latino Winner

Hi All, From 01 August 2023 the  "crypto investment platform" Inertix.co has just disappeared from the web leaving (hopefully) not many investors (specially novice ones) losing their hard-earned money (if they contradicted one of the golden investme...

There will always be scams in crypto.

29 Jul 2023 1 minute read 0 comments 0xjenka.base.eth

These are my personal views and opinions and should not be confused with financial advice. Right now the crypto industry is like the old wild west, lawless and full of bandits.  We can all see that governments around the world are starting to try and...

Beware of the Scams and Rug Pulls

21 Jul 2023 3 minute read 0 comments tastymagazine

If you have been reading my stuff, then you have a brief idea of what I am about.  I have $0.00 to spend on investing into crypto.  So, let me tell you about two scams that took ahold of my greed and hopes: 1. Rug Pull. A crypto rug pull, is when som...