Scams

134 Articles 1 Followers


Don't fall for this "Solidity Remix-IDE" trading bot scam

17 Aug 2022 1 minute read 0 comments Kovichni

I might be a bit late with the warning to this since it's been up and running for at least half a year now and there are already several warnings posted, but it's new to me as some jagoff tried to push it on me just today and it stunk from the get-go...

The CFTC and SEC Recent Crackdown on Crypto Ponzi Schemes

17 Aug 2022 6 minute read 0 comments Cje95

Within the last month regulators in the U.S. have charged or claimed to have busted a few different crypto Ponzi Schemes ranging from a few million to hundreds of millions of dollars. Those behind these schemes have ranged from a single person to a w...

KYC- Know Your Company and Stop Scammers

23 May 2022 2 minute read 2 comments Cryptopsycho21

I really feel that the importance of fraud prevention is not stressed.  This is especially true for cryptocurrency since the most common way of losing your crypto is by letting people take it.  I mean, it’s easier to set up phishing links and fake e-...

I have to investigate further (Reminder to myself)

13 May 2022 2 minute read 1 comment The Crazy Dude

Hey, I'm here again!Yes, the crazy dude who writes stuff on the internet!I know I repeat myself and for that reason, maybe this content is not for you, so don't forget to give me a tip  when you leave and thanks for the visit!Today I come "with the k...

Rule 1 on page 1 of the book of crypto: Do not converse with random people that approach you

2 Apr 2022 3 minute read 0 comments Kovichni

I don't know if your crypto-lordships are aware of rule 2, it's to never give out your private keys or seed phrase! Ok I admit, I borrowed that line from Bernard Montgomery but it rings equally true regarding the battle that is the crypto markets😁...

I wrote VITALIK BUTERIN - ETH founder on Twitter- someone is making fake giveaways with his FACE

24 Mar 2022 1 minute read 0 comments alexisread

hellou fellow readers,    its a trap and beware of this scams !!!!! ....yeah....it got me.... im the owner of the 0.1 eth that was send      first ....some photos        BEWARE OF FAKE GIVEAWAYS ,  I wanted to trust , just VITALY ....and my ETH are...

Scams

27 Feb 2022 10 minute read 0 comments RightSide

Most of the people in the world are just good, normal people, who do an honest day's work, go home, have their evening meal with their family, and then go to bed, only to repeat the same thing the next day. Unfortunately though, not all people in the...

Your Trust Wallet Has Not Yet Been Verified - Really? 🤨 Watch Out For Phishing Scams!

26 Feb 2022 3 minute read 22 comments Cryptonator`s

I don't know how it happened. I can only guess it but recently, I am receiving a lot of shitty and scammy phishing emails. I have decided to share some of the worst with you like this one from a fake Trust Wallet support.  In this face scam email, t...

Stay Safe in DeFi Space - Avoid Scams In Decentralized Finance

21 Dec 2021 4 minute read 6 comments Cryptonator`s

Decentralized Finance is permissionless which gives us not only freedom but also risks. As no one need to ask for permission to participate in Decentralized Finance, anyone can participate, not only legit users but also scammers and scammers never re...

The Dutch authority on financial markets gave a high risk advice, for the sake of warning their citizens of high risk Crypto investments

21 Dec 2021 2 minute read 1 comment Kovichni

The AFM (the authority on financial markets) released a warning on the dangers of influencers promoting Crypto. Great, I thought initially, these yokels with a 100 Euro camera and an internet connection have been misleading newcomers in the Crypto wo...