Login
Discover
Waves
Communities
Write
Login
Signup
Topics
#
cryptoscams
Explore topics
#cryptoscams
Global
Trending
Hot
New
Payout
Muted
Promoted
#cryptoscams
New
#cryptoscams
Follow to get notified about new posts with this tag
Get #cryptoscams by email
Follow
iskafan
LeoFinance
4y
3 groups of people you should avoid in the crypto space
Many people will try to take advantage of you especially when you are new in the crypto community. You need to be mindful of these people and avoid them at all costs. Source These could be people who use
$ 28.543
239
8
4
kevinnag58
LeoFinance
4y
Lonely Hearts in Silicon Valley Falling Prey to 'Pig Slaughter' Scams
Photo Source Introduction Online dating scams - "all it takes is a little trust, the promise of lucrative cryptocurrency payouts, and a credulity many believe is among us" [Esiwe, C. Crypto Romance
$ 8.966
86
1
1
successforall
LeoFinance
4y
Crypto Firms Launch Community-Powered Scam Reporting Platform 'Chainabuse' - bitcoin.com
Kevin Helms reports in bitcoin.com that "a number of crypto firms have joined forces and launched a new, multi-chain scam reporting platform. TRM Labs, Circle, Solana Foundation, the Aave Companies,
tonypuck
crypto
4y
Be Smarter Than I Was; Don’t Fall For This Scam.
What I did to ensure I was never scammed again
tonypuck
cryptoscams
4y
How I Got Scammed Out $100 In Bitcoins
What happened after I was scammed out of my bitcoins
emaandrei1
LeoFinance
5y
!
Low reputation account with an unverified outbound link, Reveal content
Crypto money laundering and how valuable are stolen NFT's
So, in yesterday's newsletter, Blockworks wrote about money laundering and this is what he discussed about. One of the points discussed were stolen NFTs and their value. I think he offered the most concise
successforall
LeoFinance
5y
Crypto Scam Revenue Up 81% in 2021, Hits $7.7 Billion: Chainalysis
Citing a preview of 2022 Crypto Crime Report of Chainalysis, Stephen Graves reports in decrypt.co that "revenues from crypto scams in 2021 were up 81% on the previous year, with rug pulls accounting
oluwoleolaide
LeoFinance
6y
Crypto Bad Eggs: Faux ICOs, Exits Scams, Rugpulls and other avoidable dangers.
Image The year 2017 could still be considered one of the best year of crypto Booms until another massive surge involving all crypto/Alts and not just Bitcoin takes place. Its the year where most All Time
successforall
LeoFinance
6y
All We Need To Know About Crypto Scams
Benjamin Powers and Colin Harper have done a detailed report about crypto scams in Coindesk. It is a long read but as crypto users and hodlers we all should be aware of them otherwise sooner or later we
jaraumoses
LeoFinance
6y
Could This Be The Reason Many People Fall For Crypto Related Scams??
I have been in the crypto space for close to 4 years now and guess what I always get messages or calls of people asking me crypto related stuff. It is fascinating that most of the questions are always
scottcbusiness
Cryptoversity
6y
▶️ Sketchy Crypto Projects & Biased Supporters | EP#374
I’ve talked a lot about crypto scams and sketchy projects in the past, but what I didn’t cover were the communities around them and their supporters. I’d like to address this now in this video while going
cryptoviewing
etherium
6y
It's A Scam! Don't Be Fooled! July 13 2020
CryptoViewing 19.5K subscribers Details of a fake ad playing here on YouTube. Don't lose your cryptos to this scam. Join Us:
ramonawinzelberg
cryptocurrency
7y
!
Low reputation account with an unverified outbound link, Reveal content
Different Types of Scams That Is Currently Used In the Market!
There's a lot of factor to consider, that even the price of every coin's volatilty can be something peril, it's really hard to give any word of 'guarantees'. Hence, if there are guarantees of high profits
serenaalonzi
dtube
8y
Is It A Scam Or Not? ICO Review: Gric Coin (GC)
#ICOReview #GricCoin #Crypto Is It A Scam Or Not? ICO Review: Gric Coin (GC) Download The New BRAVE Browser! It's Super Fast, Private & Secure! Sign Up For Binance, the #1 exchange to buy all your
serenaalonzi
bitcoin
8y
STORYTIME: CRYPTO SCAMMERS + I WAS CONTACTED BY THE ILLUMINATI
Download The New BRAVE Browser! It's Super Fast, Private & Secure! Sign Up For QuadrigaCX Sign Up For Binance Buy A Ledger Nano S Here! Instagram: Steemit: Facebook: Twitter: If you found this video
tecnosgirl
scamalert
8y
Scam Alert: Betvibe Be Aware of Scams
When I happen upon a scam I try to bring it to light When I happened upon this scam I knew one I had to try to do something about it, because they involved one of my very good friends who I have known
norwind
cryptoscams
8y
!
Low reputation account with an unverified outbound link, Reveal content
Crypto scams | check the list at Badbitcoin.org
Plz check the extensive list of #cryptoscamsters before you send your #cryptocoins:
juststeve
bitcoin
8y
EXPOSED - Fundtrusti - Capitotal - Really?!?!
Another one EXPOSED, Fundtrusti platform is and will be another capitotal.biz operation. Share the video so there is no chance in innocent people losing money! The more shares the more people save their
dlio
cryptocurrency
8y
The rising of Cryptoscams.
Several Cryptocurrencies continues to creep up everyday and from everywhere. The only problem now is that we may not know how legit most of them are. Don't get me wrong, I am a huge fan of Cryptocurrencies
cypherhaunt
dlive
8y
!
Low reputation account with an unverified outbound link, Reveal content
Crypto Scams w/ CypherHaunt - Verge - Ep3
What do you think about Verge? What to know more? Feel free to leave a comment below! Thank you all so much for watching the video. If you enjoyed the video, please consider subscribing and raise crypto
← Latest
Older →
Discover communities
Explore communities
Create your community
