Bitcoin News / Bitcoin.com - 1 year ago
The Department of the Interior of Uruguay is taking steps to warn users about the danger they face when investing in certain crypto projects that could be scams. The campaign is called “Fake Coins: Cryptocurrency Scams” and seek...
Bitcoin News / Bitcoin.com - 2 years ago
The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns as high as 80% every 24 hours with no risks to investors. Crypto Scams Promising High Returns The Idaho Department of Finance...
Cryptocoins News / CoinJournal - 2 years ago
The use and implementation of cryptocurrencies has been increasing sharply over the last few years, as crypto cruises into the mainstream. But with the spread of new currencies, comes the rise of illicit uses and misuse. CoinJournal analysed a rep...
Cryptocoins News / CoinJournal - 2 years ago
The use and implementation of cryptocurrencies has been increasing sharply over the last few years, as crypto cruises into the mainstream. But with the spread of new currencies, comes the rise of illicit uses and misuse. CoinJournal analysed a rep...
More / Etherum Reddit - 2 years ago
submitted by /u/businessheight [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Crypto scams are victimizing more and more unsuspecting Kenyans. The cabinet secretary of Kenya’s Ministry of Information and Technology, Joe Mucheru, announced during a conference addressing the threats to law and order in the country that the...
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Better Business Bureau (BBB) says cryptocurrency scams have become the second riskiest. In addition, the organization noted that “Payment made via cryptocurrency that resulted in a monetary loss more than doubled from 2020.&#x...
Bitcoin News / Bitcoinist - 2 years ago
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer...
by COINS NEWS - 2 years ago
submitted by /u/drewhss [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/rddst [link] [comments]
by COINS NEWS - 2 years ago
Came across these numbers while digging around as part of another conversation. Both of the following articles are taken from the same site (CNBC) for consistency's sake Scammers around the world took home a record $14 billion in cryptocurrency i...
by COINS NEWS - 2 years ago
Came across these numbers while digging around as part of another conversation. Both of the following articles are taken from the same site (CNBC) for consistency's sake Scammers around the world took home a record $14 billion in cryptocurrency i...
by COINS NEWS - 2 years ago
Came across these numbers while digging around as part of another conversation. Both of the following articles are taken from the same site (CNBC) for consistency's sake Scammers around the world took home a record $14 billion in cryptocurrency i...
by COINS NEWS - 2 years ago
I made a comment with complete satire and it made me realize how easy it is to scam , especially newer members. The comment was https://preview.redd.it/70bbkz4r7oi81.png?width=2048&format=png&auto=webp&s=af1ec30a8bb7971645c27c2ac4c...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/ExtensionSinger4154 [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/rundown03 [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/bigmammoth2310 [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Australian billionaire Andrew “Twiggy” Forrest is taking Facebook to court over scammy cryptocurrency ads that he alleges used his name to defraud victims.The Fortescue Metals chairman is accusing Facebook of breaching Australia’s money-laundering la...
by COINS NEWS - 2 years ago
This post is about crypto scams. How not to fall for them. What to do if you have fallen for one. I made a promise with intentions to keep it. There were money people who commented on my post saying that they have fallen for a scam. Hope this p...
by COINS NEWS - 2 years ago
This is getting out of hand. I have been in this space for over two years and learned about scams EARLY on, but just today I saw an advertised live chat between two well known crypto people and clicked it, saw 9k 'other people' watching, was...
by COINS NEWS - 2 years ago
You might have already seen the flyer of his rates, I'm going to mention again if someone have not seen it yet. This is what he charges for his videos: Dedicated Review: $35,000 Livestream Mention: $20,000 YouTube Interview: $40,000 Teleg...
More / Etherum Reddit - 2 years ago
Greetings Everyone! I just posted a new article on my blog highlighting some of the most common crypto scams that I've seen and experienced in the last year. It's long but pretty detailed. I cover how the attack looks, how you could re...
by COINS NEWS - 2 years ago
submitted by /u/BakedPotato840 [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/dzoidarkness [link] [comments]
Cryptocoins News / NewsBTC - 2 years ago
Crypto scams are increasingly prevalent as the surge in DeFi and NFT projects increases. From Discord server bots to imitation NFT projects on OpenSea, new ways of stealing cryptocurrencies through deceit continue to crop up. Most in the space are fa...
