by COINS NEWS - 2 years ago
I think it's a no brainier. The SEC is using a horrible excuse to go after Crypto. They are constantly waging a propaganda campaign against Crypto. To state their own concerns, they call Crypto a "flavor of the year for fraudsters". Yet...
by COINS NEWS - 2 years ago
submitted by /u/s3k2p7s9m8b5 [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/cryptopunk661 [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/tfproblem [link] [comments]
by COINS NEWS - 2 years ago
With yesterday's smart contracts launch scammers are out in full force again. There are currently several crypto live streams on YouTube playing old videos with Charles Hoskinson in a loop. Those scammers use old live streams of Charles in them....
by COINS NEWS - 2 years ago
submitted by /u/Bossman01 [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Securities and Exchange Commission (SEC) has issued a warning about fraudulent investment schemes involving cryptocurrencies. The regulator notes that some investors may have fear of missing out (FOMO) given the rise in prices of some crypto...
Cryptocoins News / The Cointelegraph - 2 years ago
The “rising popularity” of initial coin offerings is considered the main reason for growing scams and exploits among retail investors. The United States Securities an...
Bitcoin News / Bitcoin.com - 2 years ago
Sunacrip, the Venezuelan cryptocurrency watchdog, and the Intelligence Police (CICPC) issued a warning for the general population about cryptocurrency scams. The institutions gave a series of recommendations to avoid being scammed by cryptocurrency P...
Bitcoin News / Bitcoin.com - 2 years ago
Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the greatest amount, according to a new report. In the past year alone, crypto addresses based in the region have sent the fraudulent schemes a staggering $815 m...
Cryptocoins News / The Cointelegraph - 2 years ago
Scams make up the largest share of funds sent from Eastern Europe to illicit addresses. Recent research has revealed that Eastern Europe remains a very high source of...
by COINS NEWS - 2 years ago
A guy with address 14et actually FELL for the scam videos that use a replay of Michael Saylor's old conference and puts the scam link saying "if you send me x BTC, you shall get 2x back". This guy sent away 0.83 worth of BTC, or $40,191...
by COINS NEWS - 2 years ago
submitted by /u/VastBlast [link] [comments]
by COINS NEWS - 2 years ago
The Dust Attack A worthless token or so-called Dust is sent out to your wallet. It’s a completely worthless cryptocurreny. The intention is to make the user believe they were lucky by receiving an airdrop or accidental transaction. They are then dire...
More / Etherum Reddit - 2 years ago
We just developed the site in 4 hours, research and data entry will begin tonight. www.wefindmm.com (We find - We find scammers, mm - a guy from Myanmar doing whatever he can do stop the scams). Here is how we works : We check social media mainly Y...
More / Etherum Reddit - 2 years ago
submitted by /u/andrytail [link] [comments]
More / Etherum Reddit - 2 years ago
Can't help but notice that scammers are taking their liking to eth a lot. And people has always fall for those giveaway / doubler scams all the times. How do we combat it aside educating the newcomers ? I think i might go build a website that...
by COINS NEWS - 2 years ago
This time Cardano holdere are being targeted. I intended to crosspost the victim's post but he deleted it and probably will delete himself soon. People will have to send the minimum amount of 2500(!!!) ADA-Tokens to this address: Cardano Block...
Cryptocoins Exchanges / Binance - 2 years ago
I keep hearing about people getting their crypto stolen through various methods, such as SIM card swap fraud. What are some good practices to follow to prevent these things from happening? submitted by /u/Divad777 [link] [commen...
Bitcoin News / Bitcoin.com - 2 years ago
The Central Bank of Russia (CBR) has identified 146 financial pyramid schemes in only six months this year. Fraudsters often lure people with weak financial literacy into investment scams linked to cryptocurrencies or crypto mining operations. Pyram...
More / Etherum Reddit - 2 years ago
submitted by /u/ihave80D [link] [comments]
by COINS NEWS - 2 years ago
Please read carefully moonsswapv2. com /buyindex.html (This is the false/scam site, DO NOT CLICK / EDIT : edited to take away the clickable link) DO NOT BUY MOONS AT THIS SITE. THE ONLY OFFICIAL MOONSSWAP IS https://moonsswap.com/ u/mellon98 just inf...
by COINS NEWS - 2 years ago
I've been around crypto since early 2013 and have had my fair share of scam attempts - but I can't think of a single one that was even remotely convincing. Essentially, as long as you don't share your private keys or seed, and don't s...
More / Etherum Reddit - 2 years ago
submitted by /u/loserbmx [link] [comments]
by COINS NEWS - 2 years ago
...and study it for 10 minutes, block the sub and never look back. I think this is good advice for newcomers to learn a bit how to spot scams in crypto. All those post have the same structure and basically every coin is the same. Even if something s...
