Scam

BEWARE: SCAM ALERT.

Coinidol's team searched for information about the World of Battles project and found suspicion from users that it could be a scam. We have an obligation to warn our readers to pay attention to this fact because this publication is provided by a third party.

The world of cryptocurrency is anonymous and under-regulated, so there is always a threat of scams.

BEWARE: SCAM ALERT.

Coinidol's team searched for information about the World of Battles project and found suspicion from users that it could be a scam. We have an obligation to warn our readers to pay attention to this fact because this publication is provided by a third party.

Coinidol didn't carry out in-depth research of the project to prove or disprove this fact. But we have asked the team of the World of Battles to comment on the main questions of the community.

Ukraine’s national police has arrested a group of scammers who collected about $500,000 in cash promising the development of the SwisCoin cryptocurrency project and super profits to token buyers.

Bas Wisselink: We should treat Razormind like Gemcoin scammers

The honorary member of the jury in the public trial of scammers, Ivan Tikhonov, a Blockchain Community board member and the founder of Bits.media, the biggest forum and news outlet about cryptocurrencies and Blockchain in Russia with 100,000 views per day, shares his opinion, on why CEO of Razormind, Jawad Yaqub, had no plans to do any real work.

Ismail Malik, ICO strategist and CEO of Blockchain lab, named an article on CoinTelegraph as the reason for why 6000 BTC were stolen by Jawad Yaqub, who has launched the scams known as Deos and Razormind. Ismail Malik claims that he has also been scammed by Jawad, though he had been a part of the Jawad's team during the crowdsale and knows everything from the inside.

Aleksandar Matanovic: How I ended up defending the “bad” guy?

Mmmglobal is a pyramid scheme authored by Russian fraudster Sergei Mavrodi. The scheme has numerous localized websites for every country or region where it operates. Recently, BCC authored a warning on mmmnigeria, the Nigeria chapter of mmmglobal citing it’s a scam aimed at stealing funds.