Scams

136 Articles 1 Followers


Hosts Warning of Airbnb Scam On First Time Home Buyers

5 Mar 2023 1 minute read 2 comments XTRM™ $0.09

Global Alert: Hosts warning of Airbnb scam on first time home buyers, in what has been described as elaborate and yet simple. A similar property scam was discovered in which rental property had been targeted, the home then  shown to first time buyers...

Understanding Binance Smart Chain Scams, and why Accountability Matters

3 Mar 2023 7 minute read 0 comments Betasyndicate.eth $0.41

In 2021, just a short few years ago, the King of Scams in Crypto, was also the most popular currency being used. BSC  The numbers speak for themselves, Binance Smart Chain in 2021 was cited for a vast majority of all crypto scams being launched in cr...

Big Eyes 30M Pre-sale Scam Project (EXPOSED)

21 Feb 2023 5 minute read 8 comments LiteLiger $0.36

Big Eyes 30M Pre-sale Scam Exposed A Massive multi-million token sale is ongoing that has all the signs of a scam. It's called "Big Eyes" and they have amassed almost ~30M so far with their multi-stage sale. This project suddenly came into my google...

How To Avoid Getting Scammed

7 Feb 2023 2 minute read 0 comments Liberty John $0.03

There are always scammers lurking in crypto.  They are there in bull or bear markets, however they really come out of the woodwork when crypto is booming.  To get ready for another big bull run, (hopefully soon) I'm going to help you avoid getting sc...

Oryen Scam

28 Jan 2023 1 minute read 1 comment KlassIX $0.01

Oryen Network , a platform created in 2022 , supposed to be launched in 2023 , after gathering thousands of investors in the platform token called $ORY , was shut down leading to crypto investment loses for thousands of investors. After the supposed...

A Man Who lost $1 Million to a Cryptocurrency “Super Scam” called “Pig Butchering”

15 Dec 2022 5 minute read 1 comment The Polybius Press $0.47

“A Man Who lost $1 Million to a Cryptocurrency “Super Scam” called “Pig Butchering”. A new scam that cuts right to the bone. Disclaimer: We are not providing financial or legal advice of any kind to anyone. If you have questions or concerns about an...

Which Are Some Of The Problems And Challenges You Have Ever Experienced Online

13 Dec 2022 2 minute read 2 comments stbrians $0.05

Being Scammed. Scamming may be termed as the number one challenge I have ever experienced online.  Count yourself lucky if you have not experienced any of the numerous scams online. I have had my share not once nor twice but severally.  I used to be...

Update your wallet now or you will lose all your Crypto - Phishing scams

10 Dec 2022 2 minute read 2 comments Crypto Safety First $0.54

A cryptocurrency wallet seed phrase is the main objective for hackers and scammers.  Thousands and thousands of phishing emails are sent daily to cryptocurrency users asking them to take immediate action. And while most crypto users have enough digit...

SEC have started to investigate HEX, PulseChain and PulseX

6 Nov 2022 1 minute read 5 comments Patch $1.00

It is looking like Richard Heart might get what has long been overdue. The SEC has apparently started to issue subpoenas to influencers who have promoted one or more of the following; HEX, PulseChain, and PulseX. SEC and their subpoena The whole SEC...

US Politicians are asking Meta about scams involving cryptocurrencies

14 Sep 2022 1 minute read 1 comment Crypto4you23 $0.28

Introduction:   Unfortunately, nothing is 100% positive in this world! American senators are sending many questions to Mark Zuckerberg about how the company, named: Meta is fighting against cryptocurrency scams. Since the Facebook crisis of the last...