News about Scams

by COINS NEWS - 11 months ago

One of the advantages of blockchain is that we can roughly calculate how much money went into scams involving cryptocurrencies, because everything is on the public blockchain. Can the same be said for taxe evasion, bribery, corruption, drug trafficking, a

"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...

by COINS NEWS - 11 months ago

One of the advantages of blockchain is that we can roughly calculate how much money went into scams involving cryptocurrencies, because everything is on the public blockchain. Can the same be said for taxe evasion, bribery, corruption, drug trafficking, a

"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...

by COINS NEWS - 11 months ago

One of the advantages of blockchain is that we can roughly calculate how much money went into scams involving cryptocurrencies, because everything is on the public blockchain. Can the same be said for taxe evasion, bribery, corruption, drug trafficking, a

"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...

by COINS NEWS - 11 months ago

One of the advantages of blockchain is that we can roughly calculate how much money went into scams involving cryptocurrencies, because everything is on the public blockchain. Can the same be said for taxe evasion, bribery, corruption, drug trafficking, a

"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...

by COINS NEWS - 11 months ago

One of the advantages of blockchain is that we can roughly calculate how much money went into scams involving cryptocurrencies, because everything is on the public blockchain. Can the same be said for taxe evasion, bribery, corruption, drug trafficking, a

"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...

by COINS NEWS - 11 months ago

One of the advantages of blockchain is that we can roughly calculate how much money went into scams involving cryptocurrencies, because everything is on the public blockchain. Can the same be said for taxe evasion, bribery, corruption, drug trafficking, a

"Law regulators" around the world together with their governments keep trying to make crypto weaker or to ban it from their country forever. They say it is used for scams, drug trafficking etc. Because nature of crypto is dezentralization,...

by COINS NEWS - 11 months ago

UPDATE: I made a website to spot crypto scams.

I made a website where users can report ethereum or binance tokens and warn other investors before buying shitcoins. Mobile and desktop version: https://cryptoscamstracker.com I got tired of being scammed or just outright rugged pulled so I decided...

by COINS NEWS - 11 months ago

I made a website to spot crypto scams.

I made a website where users can report ethereum or binance tokens and warn other investors before buying shitcoins. Website desktop version: https://cryptoscamstracker.com Mobile version coming soon! I got tired of being scammed or just outright ru...

by COINS NEWS - 11 months ago

Multiple Crypto Scams On Telegram: Beware!!!

I joined crypto in 2020. Since then, I have noticed a series of scams from most crypto telegram groups. Some scammers create telegram groups to sell Usdt. They claim to sell cheaper than what is sold on exchanges via p2p, once you transfer your local...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...

by COINS NEWS - 11 months ago

Wells Fargo fined $1 Billion effectively stealing from customers near a decade. This in addition to a $3.7Billion fine in December 2022, yet media could only talk about FTX. Crypto scams may be a problem but they love to ignore banks scams,the SEC is hot

In another huge L for banks and mainstream media, Wells Fargo is fined another $1 Billion. They were also fined another 3.7 Billion back in December 2022. Of course, we heard very little to nothing of this from the media, as FTX were their three favo...