Scams

136 Articles 1 Followers


Stay Safe in DeFi Space - Avoid Scams In Decentralized Finance

21 Dec 2021 4 minute read 6 comments Cryptonator`s $1.28

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 $0.31

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...

Crypto Scams that are Easy to Fall For

1 Dec 2021 2 minute read 0 comments Lorren $0.09

Nobody likes to lose money, and when you buy crypto, that can be pretty easy. Hopefully you know not to lose money by buying high and selling low, but you can also lose money through some very tricky scams. These are some scams I’ve seen recently tha...

Time thieves.

13 Nov 2021 5 minute read 4 comments AtomixBob $0.36

As I sit and watch my hard-earned Storm Gain profits dwindle away in an unforgiving bear market my inner gambler persuades me to bravely weather it out and wait for a wild bull to come charging sending Bitcoin back up to 70k. As I write it dithers at...

YOU Get Financial Advice, and YOU Get Financial Advice, and YOU...

9 Nov 2021 2 minute read 0 comments CodyMac50 $0.09

...get the point.We live in a world where we have to look over our shoulders every time we talk because we are afraid that we might offend someone, and that they may take some legal action against us. We give each other financial advice every day, mu...

Trading Bots - Is There A Scam Happening Via Your Low Value Trades?

27 Oct 2021 4 minute read 6 comments XTRM™ $0.04

*Updated* This is just a quick report on something that I am currently investigating, as I have been off-0x for a while. However in respect to two large Cryptocurrency Trading companies, and the trades in respect to Trading Bots, run by the said two...

Types of cryptocurrency scams and how to avoid them

18 Oct 2021 4 minute read 0 comments SpeedPaisa $0.05

    If you have been in the crypto industry for a long time now, you must surely be aware of the scams. The cryptocurrency world is evolving each day and the risk of transactions is increasing too. Cryptocurrency market is one of the most volatile ma...

Unpopular Opinion: Logan Paul & Rice Gum Did Nothing Wrong

6 Oct 2021 1 minute read 1 comment VDawg $0.05

I am not saying knowingly promoting a pump and dump of any crypto is right, however the morons that would throw money into a suspicious new crypto currency just because an e celeb says it is going to the moon deserves to be broke. They can lose their...

Scams Scammers, And Being Scammed!!! I learned The Hard Way.

26 Aug 2021 6 minute read 8 comments DarkOnee $0.76

    Scams, Scammers, And Being Scammed! Let me start this out as this is my first time posting anything of the sorts. Hopefully everyone will bare with me and hopefully I'll get better at this, I've been wanting to start posting on Publish0x for som...

How I got scammed - Top 3 stings, HYIP edition

7 Aug 2021 4 minute read 13 comments ikigai $0.30

Last night, I set myself a goal of getting to 10 000$ in 24 months from online sources only. I started the search for online income in January 2021, and in these past 7 months, I sure have failed a lot. So, let's dive into that.  Back in early March...