News about SCAMS

News about Scams

Criminal Charges Filed Against Facebook in Australia Over Crypto Scams

submitted by /u/rundown03 [link] [comments]

Aussie tycoon sues Facebook over crypto scams. I believe we all should sue this blood sucking, data leaking Lizards company.

submitted by /u/bigmammoth2310 [link] [comments]

Aussie billionaire sues Facebook over crypto scams with AG's consent

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...

Some tips to avoid scams when buying new tokens

Hi guys, I'm just another guys on this metaverse, have been in this market for quite some times now. And I have been watching scams in real times. Also sadly, being scammed few times. So I learned my lessons, and want to share with you guys, it m...

US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media

The U.S. Federal Trade Commission (FTC) has warned about social media being used in cryptocurrency investment scams. “Social media is a tool for scammers in investment scams, particularly those involving bogus cryptocurrency investments &#...

Binance. Your emails look like scams.

In your latest emails titled "ACTION REQUIRED: Binance has upgraded its verification process!" the main call to action, links to one of your spyware/surveillance domains `log.bntrace.com`. As a company that is dealing with finances and a hi...

Google Ads Directing People To MetaMask Scams.

submitted by /u/DubbieJordinYT [link] [comments]

Crypto scams. How not to fall for them. What to do if you have fallen for one. I made a promise and this is an attempt at keeping it.

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...

It's criminal that YouTube hasn't put more effort into limiting crypto scams

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...

Now we need to be 10x more careful of scams since Youtube removed dislikes.

As you all know, Youtube removed dislikes and it's harder to know if a video is scam or not. Before youtube removed dislikes, we could understand if a video is legit or scam by it's dislike ratio. Now it has become impossible to determine. No...

I made a free website to alert you all to new Crypto/Bitcoin scams, grifts and security threats. No spam or referral links ???? Having been a victim myself, if I'm able to prevent just one of you from experiencing the stress and regret I did, I'll be happ

submitted by /u/CryptoGrifts [link] [comments]

Crypto pro tip, How to avoid scams in reddit!

submitted by /u/totakaro [link] [comments]

Anyone tired of the scams who wants to do something meaningful in the space?

submitted by /u/AdaptiveStrike1 [link] [comments]

Can someone explain to me how people fall for scams like "Send crypto to this adress to double it"?

Seriously I have seen an alarming amout of posts where people have come to this sub crying about their mistake/greed after falling for these scams. I am much younger than the average user of this subreddit and I know for a fact that I would never fal...

Bitboy has been involved in 7 Crypto scams in the past all of the projects he worked on either got Exit Scammed or Rug pulled. He has deleted all the videos of scam projects he shilled to his community.

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...

Crypto Scams to Watch Out for in 2022

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...

An overview of the major crypto hacks, scams, and compromises of Q3/Q4 2021

submitted by /u/trogdortb001 [link] [comments]

Comedian Stephen Colbert spoofs 'Colbert Coin' in response to rise in crypto scams

“We’re busy turning your cash into future money — to the moon, apes!" said the Late Show host. Stephen Colbert, the charismatic host of CBS’ The Late Show, is once aga...

DYOR is good for avoiding scams, but it is useless against hacks and exploits. Some trust is needed and ultimately only projects that do not abuse it will succeed.

We are all beta-testing with our money right now and I do not like that some people lay all responsibility on individuals to "DYOR". We are not all programmers! You can not expect everyone to analyse the code of every DeFi application there...

The idea that crypto is causing more scams is a joke. Scammers will scam regardless of if it's cash, banking, investment, or crypto.

https://www.straitstimes.com/singapore/consumer/nearly-470-people-lose-at-least-85m-to-phishing-scam-involving-ocbc-bank Just saw this news today that 8.5 million was scammed out of 400+people in the down of 2 weeks. In a single country. Imagine how...

Another list of scams. Not a single one of them shares full data on trust wallet. AVOID. LOOK one is -99% another blatantly says its a rug pull and all hide market cap atleast.

submitted by /u/Stanley_Pointer [link] [comments]

UAE announces 5 year prison sentences to anyone promoting cryptocurrency scams. To all you Dubai based scammers promoting your own shitcoin tokens to your followers you better watch your back, when it comes to fraud Arabs don't mess about.

https://www.thenationalnews.com/uae/courts/2021/12/24/cyber-criminals-face-five-years-in-jail-and-dh1-million-fine-over-cryptocurrency-scams/ This is a country that throws millionaires into Al Ain prison in horrendous conditions indefinitely without...

In the UAE, promoters of crypto scams will face up to five years in jail starting from January. They could also be slapped with fines of up to 1 million dirhams ($272,261)

submitted by /u/BakedPotato840 [link] [comments]

Beware of sophisticated scams and rug pulls, as thugs target crypto users

The year 2021 has seen an increase in “rug pulls,” a new scam capable of luring both early adopters and new crypto investors. This year has been monumental for the cr...

Jack Dorsey is right! Bitcoin will replace the US dollar, and all Shitcoins are centralized, premined scams!

submitted by /u/ShotBot [link] [comments]

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