Scams

134 Articles 1 Followers


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

21 Feb 2023 5 minute read 8 comments LiteLiger

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

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

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

“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

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

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

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

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...

Crypto & NFT Scams Are a Crime

5 Sep 2022 5 minute read 0 comments cryptogod-1

Good day everybody, Welcome to CryptoGod-1's blog on all things crypto. Today we are going to take a look at an area of the space which has often been regarded as the plague of Crypto and NFT's. Scams and Rug Pulls. Like with anything in life, when s...

Scams are down 15% the first 6 months

19 Aug 2022 1 minute read 6 comments Patch

I guess not everything is bad when it comes to Bear Markets. This was a nice bit of news that was shown in a new report recently published by Chainalysis. In it, they go through the different types of illicit activity, like scams, hacks, and the dark...