Scams

@BrechtRyckaert · 11 months ago

Looking into the modus operandi of Crypto giveaway scams on Twitter/X

If you're into crypto like me and you're on Twitter/X, chances are pretty good the Twitter/X algorythm has put some crypto giveaways in your timeline. While some of these tweets are absolutely legit...

1 likes · 0 comments

@Pantera · 1 year ago

Earning Money Online Can Be Dangerous

14 likes · 11 comments

@HazMatQdEe · 1 year ago

Sensitizing People on Frauds and Scams

It's the second day for the return of the prodigal son and i appreciate those who took time to read my post yesterday. It's my second article and I hope I'm able to keep up the consistency. Unlike be...

3 likes · 4 comments

@Pantera · 1 year ago

How Tether’s Failure Will Trigger The Collapse Of The Bitcoin (BTC) Facade

The Impact Of Tether’s Implosion And The End Of Days For Bitcoin Maximalism Centralized stablecoin Tether ($USDT) is again issuing billions of new tokens flooding the market with fake liquidity back...

9 likes · 3 comments

@Unity · 1 year ago

Social Media Marketing Spam

Social media platforms are so popular among people. The Internet has opened communication opportunities via micro-content creation platforms, now popularly known as social media. As a result, socia...

8 likes · 8 comments

@TikurCrypto · 2 years ago

Watch-Out for These NFT Scams

There are always people out there that are trying to capitalize on someone else's misfortune so it is ideal to familiarize yourself in the ways you might get exploited. With NFT projects on the rise,...

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

@CelynJasmine · 2 years ago

Gift Card Scams

Gifting is a perfect way to show love to self and someone else, maybe friends or relatives. I believe that so many of us have sent and received gifts from someone especially loved ones. If you haven’t...

1 likes · 0 comments

@CryptoKingdom · 2 years ago

Scam Crypto Projects: How to Identify Them and Protect Yourself In 2022

It’s no secret that the cryptocurrency world is full of scammers, pump-and-dumpers, and other shady characters looking to take advantage of inexperienced investors. A project can seem legitimate at f...

1 likes · 0 comments

@foxy.pix · 2 years ago

Avoiding Crypto Scams

Scams have always existed and are very common in the cryptocurrency world. According to a research by Chainanalytics, a blockchain data analytics business, crypto fraudsters took $14 billion in total...

1 likes · 0 comments

@adereign · 2 years ago

Scam and illegal activities in cryptocurrency

Today, cryptocurrencies are more valuable and more accessible than ever before. The meteoric rise in their value over the last decade has been incredible, and the potential of their underlying block c...

4 likes · 1 comments

@TheCrazyDude · 2 years ago

The great crypto scam

This post was first published in Publish0x by me, The Crazy Dude Hey, I'm here again! Yes, the crazy dude who writes stuff on the internet! You can use this link to win your tips or become a ne...

2 likes · 0 comments

@InvestorOmar · 2 years ago

"Overwhelmed".Opportunities In the Crypto Space

The problem is that the crypto market has been dominated by speculators. Those who have purchased individual cryptos in hopes of making a quick buck instead of taking a professional and more sensible...

3 likes · 0 comments

@Mr.Valentine · 2 years ago

Reasons Why Your Crypto Wallet Got Hacked.

In a world full of opportunities and possibilities, scams, frauds and other risks also lies with it. This also goes when you are interacting in the crypto space. Cryptocurrency space is full of opport...

5 likes · 4 comments

@Mr.Valentine · 2 years ago

Avoid This Huge Move-To-Earn Project At All Cost: A Lot Of Red Flags!

Move-To-Earn is the new trend in the cryptocurrency space, and in the next coming months it is expected that hundreds of other move-to-earn projects will emerged following the new hype. The new trend...

14 likes · 17 comments

@Sydney2 · 2 years ago

New Ponzi App: Do Not Fall From This Trap

There's a new earning app right now where you earn by either investing a minimum amount or by doing basic tasks daily. The app gives you Php 19.80 or $0.38 daily. If you want to increase your daily b...

20 likes · 37 comments

@seikhmiraz · 2 years ago

Eight Mining Apps in My Device.

Those of us who are involved with crypto work here in a variety of ways. Everyone has the same purpose to earn money from here. While working here many have chosen it as a profession and many of them...

2 likes · 3 comments

@Amjad_Ali_Waince · 2 years ago

Crypto Scams & How to be safe!

14-04-2022 Scams , frauds , looting has long history as human beings has its own living in this world. Time to time it's shapes and plans changed but main target how to berob others. Early ages weapo...

12 likes · 12 comments

@Mr.Valentine · 2 years ago

Saving Your Portfolio: How To Find Red Flags In A Crypto Projects.

Getting early in a project and investing right into it is not always the best move for your portfolio. Any projects will do anything to market their product and hype investors to invest in their proje...

8 likes · 9 comments

@Pantera · 2 years ago

Separating Serious Projects From Scams In SmartBCH

The scams are increasing lately in smartBCH. Not just the clear rug pulls that exit scam and disappear, deleting profiles and websites, but also those that stay active for a long time and slowly rugg...

40 likes · 23 comments

@PVMihalache · 2 years ago

This is a ghost town - BCHtowns postmortem analysis

I notice BCH Towns on Twitter and had a quick look at the project details. This new @SmartBCH play2earn game looked promising. The upcoming game would be powered by an account-bound NFT, which will...

31 likes · 17 comments

@Idksamad7869 · 2 years ago

Things needed to avoid making enemies instead of friends

03-04-2022 Other peoples be like make more friends and i be like let's make more enemies of mine and it's something i want to leave back but nothing is helping me out Sometimes don't know what happe...

21 likes · 19 comments

@julioborgues · 2 years ago

Scams, pyramids and cryptocurrencies

In recent times, the Netflix streaming platform is happy with stories about mysteries and conspiracy theories around, when not, money. There are counted and shown the ways in which fraudsters and thi...

1 likes · 0 comments

@Cryptlook · 2 years ago

Basic Thing To Learn To Spot Possible Rugpull Project: Owned Percentage Of The Supply.

If you want to know about these basic things to learn and to be more wiser in cryptocurrency and investing, you can start reading my first article of this series: Basic Thing To Learn 1. The article...

6 likes · 7 comments

@TraderFX · 2 years ago

The Dark Side of The Web: Cryptocurrency Scams To Watch Out For

The cryptocurrency market presents as profitable an opportunity to earn, as it is tethered with scams. Every day, we are bombarded with loads of enticing offers and investment opportunities that some...

1 likes · 0 comments

@meitanteikudo · 2 years ago

Scammers Gonna Scam

Scams, frauds, and just whatever schemes people could think of just to rip you off are everywhere. And I know that @Jane knows all about these scams. You may visit her article talking about just that:...

25 likes · 43 comments

@crimsonowlkk · 2 years ago

"NFTs are scams" or so they say.

So, Twitter. Yes, good ole Twitter. I was minding my business, scrolling down and burying myself with SatoSugu and Jujutsu Kaisen content on Twitter until I stumble upon Ko-fi and itch.io's post....

11 likes · 9 comments

@scottcbusiness · 2 years ago

Risky DAOs: 83,000% Staking APY!?

Given that Wonderland DAO’s cryptocurrency $TIME has gone down a lot recently with the latest news, I wanted to talk about the sustainability for projects like these offering 83,000% APY. ? https://y...

37 likes · 6 comments

@Kryptlook · 2 years ago

My Top 5 Articles To Start Learning Cryptocurrency & Trading Almost Professionally In 2022.

December 31, 2021. 11:20 PM. It's been tough but a great year for the cryptocurrency space as we have seen enormous growth when it comes to prices and adaptions. It's been a very tough roller coaster...

10 likes · 14 comments

@scottcbusiness · 2 years ago

Crypto Bots Keep Spamming Scams

Crypto bots are spamming scams on so many platforms nowadays it’s becoming hard to keep up with them. And so, it’s much easier for me to make a video addressing this than to individually warn people a...

26 likes · 15 comments