Primary Subject | Scam Type | Website |
Nasdaqon.com | Fraudulent Trading Platform Romance Scam Pig Butchering Scam | https://nasdaqon.com/#/ |
Dartya.com | Fraudulent Trading Platform | http://dartya.com/ |
I Texus Trade itexustrade.com | Fraudulent Trading Platform Pig Butchering Scam Imposter Scam | http://www.itexustrade.com |
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Some of the biggest crypto scams in history include the OneCoin scam (estimated $25 billion in losses), the BitConnect scam (approximately $4 billion in losses) ...
In this article, we will go through the ultimate list of fake crypto exchanges, shed light on the common tactics used by these fraudulent platforms, ...
Jan 10, 2024 · 11 common cryptocurrency scams in 2024 · 1. Bitcoin investment schemes · 2. Rug pull scams · 3. Romance scams · 4. Phishing scams · 5. Man-in-the- ...
Jan 4, 2024 · Bitcoin mining scams. In a bitcoin mining scam, also called a cloud cryptocurrency mining scam, someone offers to rent you computing power ...
6 days ago · Types of Crypto Scams · Investment Scams · Phishing Scam · Upgrade Scams · SIM-Swap Scams · Fake Crypto Exchanges and Crypto Wallets.
Apr 2, 2024 · How It Happened: Marketed as a chance to earn from crypto mining pools, Bitclub Network was unmasked as a Ponzi scheme. 4. Thodex Exchange Scam.
A ; abeonacoin.com – Fake ICO team / Stealing people's identity ; airbitclub.com – Ponzi Scheme ; airbon.io – ICO with FAKE TEAM / Stealing People's identity
Cryptocurrency Scam Tracker · Stakesecured, www.stakesecured.com · Maxes, www.maxes-q.com/wap · CoinFred, www.coinfred.com · BitFreds, www.bitfreds.com · Coin-Rilon, ...
Scammers list fake jobs on job sites. They might even send unsolicited job offers related to crypto like jobs helping recruit investors, selling or mining ...
Offered free XRP online? Don't fall for crypto scams and protect yourself. Stay scam-smart: say no to 'free' crypto schemes online.