#Scams

@Bitoy · 3 years ago

Common Scams The amount of scams that plague the entire crypto-currency environment is one of the key reasons why transacting in cryptos such as Bitcoin and Ethereum can be very scary for newcomers....

8 likes · 1 comments

@kuro00 · 2 years ago

Varieties of bitcoin scams and the way to avoid them

Varieties of bitcoin scams and the way to avoid them Since then, the crypto marketplace has advanced into heaps of various cryptocurrencies on countless distinctive blockchains. However most of the...

1 likes · 0 comments

@MintDice · 1 year ago

How to Avoid Social Media Fake Crypto Scams

The internet is a wild place, and cryptocurrency only further stirred the pot of confusion. Tons of scams are easy to fall victim to, no matter how advanced you are in navigating crypto and the intern...

5 likes · 2 comments · Everything Crypto (f12e)

@MintDice · 1 year ago

What Are Social Engineering Scams?

In the modern day, social engineering is often used to describe the concept of a government controlling social developments using a variety of methods. While social engineering is definitely a thing,...

2 likes · 2 comments · Finance & Economy (7b5b)

@Hameedkhan · 3 years ago

Binary Scams end, Crypto Scams follow the path

By the end of the previous decade, most banks, accounting companies, and authorities have fallen victims to crypto scams. By the end of the previous decade, most banks, accounting companies, and au...

2 likes · 0 comments

@Chanzvill123 · 3 years ago

Beware: 4 Typical Bitcoin Scams in Mining, Investment, Wallets, Exchange

Most frauds and scams don’t happen because of the technology involved but rather due to the underlying greed and callousness on the part of the users. We have collected four typical scams to remind...

1 likes · 1 comments

@Serg0213 · 3 years ago

Beware of Scams

“Beware of scam,” “do your own research,” “don’t put in more than you can afford to lose,” this is some of the most common advice given to new crypto investors. But how do you identify a scam and be s...

7 likes · 0 comments

@CryptoKingdom · 2 years ago

Top 5 Most Common Scams Related To Ethereum – Be Aware Of

The world of cryptocurrency and blockchain technology has opened up new doors that were previously unthinkable, giving rise to innovative new ways to make and save money, as well as malicious ways...

1 likes · 0 comments

@Lixten · 2 years ago

Scams: How to Avoid Them

There are all sorts of scams out there, and as a savvy consumer, it's important to know how to avoid them. The best way to do that is by being aware of the most common scams and learning how to spot t...

10 likes · 8 comments

@davidnduka2 · 3 years ago

Top 6 Online Scams: How to Avoid Becoming a Victim

Becoming a Victim According to the FBI, victims of online scams in the United States lost $672,080,232 in 2014, and registered almost 270,000 complaints. No one wants to become a victim (or a statist...

2 likes · 0 comments

@Core.Philosophies · 3 years ago

Cryptocurrency scams on the rise: 4 Common Cryptocurrency Scams | How to Avoid

As you become associated and involved with the new advanced digital monetary system known as cryptocurrency, it doesn't take long to perceive there's danger associated with these transactions. What's...

10 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Themoneyearner · 3 years ago

Money explained Episode 1: The scams, it's inevitable there will be crypto scams

So I have done this all wrong, I have talked about episode 2 of this series and looking at the synopsis of the other 2 episodes I probably won't talk about episode 3 and 4 anyway. Kind of like how I w...

2 likes · 0 comments

@MintDice · 7 months ago

Ethereum Phishing Scams on the Rise: How to Protect Your Crypto

Scams in the cryptocurrency world are all too common, and an already bad problem grew worse in February. According to an article on Bitcoin.com , phishing scammers were able to siphon over $47 millio...

1 likes · 2 comments · Cybersecurity and Privacy (e3e6)

@ceky321 · 3 years ago

Work at Home Scams - The inside story!

Con artists who push scams have a crucial factor working for them besides the sorry state of our economic system, and that's the lack of a uniform, comprehensive, national clamp down by law enforcemen...

2 likes · 0 comments · Open For All (cc80)

@scottcbusiness · 3 years ago

Spotting Scams - Notice The Red Flags

There are so many scams out there now that it’s hard to navigate your way through them or to even know what you should be looking for. So then, let’s cover a few examples of scams and several red flag...

43 likes · 8 comments · Cryptocurrency and Blockchain (7b7f)

@cryptounique · 3 years ago

"Crypto scams" and how to avoid them

The major reason most of the regular person failed to invest in cryptos are scams. Scams are all over the place not just in cryptos but crypto markets for most of the part are unregulated so if u got...

5 likes · 7 comments · Cryptocurrency for beginners (a74f)

@magnolius · 2 years ago

Top 9 Crypto Scams

Scammers are increasingly exploiting both new and traditional methods to steal money using cryptocurrency. Here are some popular cryptocurrency scams. 1. Bitcoin investment schemes Scammers approa...

1 likes · 0 comments

@Healthy_fit · 1 year ago

Beware of Big Crypto Scams: Like Uncovering Fraudulent Schemes in the Cryptocurrency Market

The cryptocurrency market has gained significant popularity in recent years, with many investors and enthusiasts eager to capitalize on the potential for high returns. However, along with the increasi...

1 likes · 1 comments

@Jeffsmith · 3 years ago

6 Common Cryptocurrency Scams and How to Avoid Them

The world of cryptocurrencies is a great place for those looking to start exploring the possibilities of financial freedom by investing, saving, and spending using digital currency but for the uniniti...

1 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@Amsad17 · 3 years ago

10 Things about Nigerian Scams That You Might Not Know

Do you want a piece of a multi-million dollar fortune? Would you be willing to pay, say, a few hundred dollars in upfront banking costs to receive it? Math aside, itâ€s probably a very bad idea. A t...

1 likes · 0 comments · Filipino Readers (42bb)

@phavvy · 3 years ago

Most Noticed Internet Fraud And Scams Of All Time

Here are a few regular instances of online fraud to help you spot web scams and try not to fall into traps. However long the web has been near, vindictive individuals have utilized it to scam others...

2 likes · 0 comments

@Imadaris · 3 years ago

Learn how to avoid cryptocurrency token scams

Token scams and DeFi projects have been on the rise in recent years. Acording to researchers, more than $4 billion was raised in ICOs, pump/dump, pyramid schemes, and phishing, phishing. To different...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@azizop · 1 year ago

How to identify potential crypto scams and Ponzi schemes

In today's digital age, with the rising popularity of cryptocurrencies, it has become imperative to remain vigilant against potential scams and Ponzi schemes that can lead to devastating financial los...

1 likes · 0 comments

@scottcbusiness · 3 years ago

Crypto Wars: Scams & Hacks With Erica Stanford

Erica Stanford wrote the book Crypto Wars. She spent the last year researching the biggest hacks and scams in crypto to then share them in her book. She covers faked death, missing billions, & industr...

16 likes · 5 comments · Cryptocurrency and Blockchain (7b7f)

@Saad.azi · 2 years ago

Most reported NFT related scams and it's solution

Main conclusion: -Scams are not unique to the blockchain space. -To reduce the risk of fraud, always choose a legitimate NFT trading platform such as Binance NFT. - Keep your wallet credentials...

6 likes · 0 comments · Club1BCH (4ac4)

@Syoshimaru · 3 years ago

Avoiding Scams when Trading

Scams and hacks are popular in the cryptocurrency industry, which is often due to a lack of regulation. Since you are responsible for the security and safety of your own money, learning about the vari...

8 likes · 0 comments

@MoreGainStrategies · 2 years ago

How Private Doxxing Can Prevent Scams

I know that the stance I am taking in this article will be an unpopular one. Many people in SmartBCH believe that "if you got scammed in crypto, you should have done your research better" and "you sho...

4 likes · 4 comments · Cryptocurrency and Blockchain (7b7f)

@Martinsyeah · 2 years ago

How To Avoid Scams When Trading NFTs On Binance NFT Marketplace

How To Avoid Scams When Trading NFTs On Binance NFT Marketplace As the popularity of NFTs continue to grow with many wealthy crypto investors buying into the opportunity to invest in NFTs or Non-fun...

1 likes · 0 comments

@rezoanulvibes · 1 year ago

Is There Any Link Between Online Scams and Human Trafficking?

You lose your crypto assets and money falling for online scams. People who are involved in any scams are bad guys. Bad actors launch their attacks and hurt other people financially. Do scammers do thi...

1 likes · 0 comments

@magnolius · 2 years ago

Common NFT Scams & Safety Tips

1. Fake Marketplaces Find a platform where you can purchase and sell NFTs if you’re considering making your first investment in one These fraudulent websites don’t offer genuine NFTs, therefore i...

1 likes · 0 comments