Scam

Celebrities Promote Suspicious Projects, Lacking Knowledge to Tell a Legitimate Project from a Scam
Sep 12, 2021 at 09:50
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Celebrities Promote Suspicious Projects, Lacking Knowledge to Tell a Legitimate Project from a Scam
The UK Financial Conduct Authority (FCA) accuses Kim Kardashian of promoting a risky cryptoasset token that could be a scam. Is this a result of a lack of awareness or a drive for money?
Trading Hamster, Summer Camp and a Mining Farm on a Graveyard: Top 5 Amusing Stories from the Cryptocurrency Industry
Sep 08, 2021 at 11:40
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Trading Hamster, Summer Camp and a Mining Farm on a Graveyard: Top 5 Amusing Stories from the Cryptocurrency Industry
Initially perceived as a scam and unreliable, digital currencies were only worth a few cents. Today, things are different as the cryptocurrency industry has grown immensely. This growth has brought with it some ridiculous stories worth telling.
July’s Best ILO — Put a Stop to Rug Pulls. Use Locklet.finance
Jul 12, 2021 at 10:10
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July’s Best ILO — Put a Stop to Rug Pulls. Use Locklet.finance
Locklet $LKT — World-first decentralized vesting platform!
Prevention Is Better Than Cure: 5 Tips to Avoid Crypto Fraud When Trading in 2021
Jul 08, 2021 at 12:32
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Prevention Is Better Than Cure: 5 Tips to Avoid Crypto Fraud When Trading in 2021
There isn't a single lucrative business in this world that doesn't attract the attention of scammers. Almost every cryptocurrency exchange has its "full-time" experienced scammer. Below are useful tips on how to overcome scams in 2021.
Cryptocurrency Scams are on a High Rise; A 1000% Increase Registered, Billions Lost
Jun 16, 2021 at 08:19
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Cryptocurrency Scams are on a High Rise; A 1000% Increase Registered, Billions Lost
There has been a significant increase in the use of digital currencies ever since Covid-19 pandemic started. However, scammers have taken advantage of the pandemic to scam cryptocurrency users, investors and other innocent people. Last week alone, an investor in the UK lost more than $283,200 through a cryptocurrency scam.
Crypto Scams Are Gaining Traction in 2021: Investors Lost About $80 Million to Scammers
May 23, 2021 at 09:33
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Crypto Scams Are Gaining Traction in 2021: Investors Lost About $80 Million to Scammers
As the use of cryptocurrency is becoming mainstream globally especially in this Covid-19 pandemic era, scammers have found it as the easiest way of making free money. Scammers have managed to steal more than $80 million from cryptocurrency investors in just 6 months.
Fraudsters Are Flourishing Amidst Bitcoin Fever: 23 Scams Happen Daily
May 05, 2021 at 11:15
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Fraudsters Are Flourishing Amidst Bitcoin Fever: 23 Scams Happen Daily
Scammers are taking advantage of the bullish market of cryptocurrency to steal money. Since the interest in bitcoin, as well as other crypto-assets, has grown, criminals discovered it as a fruitful field for their activity. Currently, investment scams and phishing attacks are the most popular schemes.
The Cryptocurrency Industry in Nigeria Is Booming Despite Scams and Regulatory Uncertainty
Apr 19, 2021 at 12:24
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The Cryptocurrency Industry in Nigeria Is Booming Despite Scams and Regulatory Uncertainty
The digital currency sector in Nigeria has been growing rapidly. Despite numerous scams and a lack of clear regulations, cryptos attract Nigerians with high profit potential.
Governments Are Concerned About Dubious Cryptocurrency Platforms and Scams
Apr 13, 2021 at 13:05
News
Governments Are Concerned About Dubious Cryptocurrency Platforms and Scams
The number of fraudulent cryptocurrency startups and suspicious companies not properly registered with regulators is growing. This makes governments and watchdogs alerted about the security of their citizens. For instance, the government of Singapore recently passed a warning to all of its citizens of the risk of involvement with cryptocurrency.
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