scam-alert Tag Posts Index

A Taxing Week

Squinting over bank statements, trying to make sense of receipts, downloading emailed invoices, and digging into past tax records, has been beyond taxing, to say

From Guidebook to Guardrails: Navigating the Treacherous Waters of Tap-to-Earn Games in Cryptocurrency

Since I entered cryptocurrency in August 2021, I have been protected from scams and con artists for I approached this space using a book published on 21 May 2021

Stay Vigilant || My Encounter with a Bank Scammer

Hi India United Community, Today I got a call from a man who claimed to be calling from the #bank where I have an account. He started with greeting me and then asked

Crypto Industry is full of opportunities but beware of the scams that comes with it

Crypto market is full of opportunities but still you should be aware of the scams that live in between these opportunities. Today i will share a project that might

FaceBook Ads Promotes META-ICO Scam That Uses Their New Company Logo

One of my colleagues joined META-ICO, and he was lucky that I saw the UI. First, I went mad & thought WTF how I missed this opportunity. Then I checked FB Meta Page

Will you click on a link saying , "Claim 500 BTC here" ?

Hello everyone , How are you all ? i hope everyone is fine and doing great in their life. About me , i am better then before and feeling alot better now. Well did

SCAM ALERT on Binance P2P: Express Zone To The Rescue!

source Binance has always been one of the most reliable crypto exchanges and still is for me. With the bullish run of major coins and altcoins since the start of

Binance might be next Mt.Gox!!

Binance won’t credit me my HIVE for over a week now!! Binance supposrt is very slow and asking stupid questions!! Something is wrong here with binance, just a heads

I just lost 2 ETH on SCAM Giveaway😭😭😭

I thought it was a legit giveaway and without a doubt I send 2 ETH to the given address and lost it of course. I got scammed Elon Musk. It was really unforgivable

Scam or Legit? doge.live

Another investment scheme that promisses high returns to it's investors is now live in the name of sige.live. As usual, this good to be true investment mining company

Scam Alert: Six Figure Mentors Review From Bloggershq.

First of all I want to be clear that this is not my review and I am basically sharing it here because I like most of the reviews from the writer of bloggershq, and

Fusion Cash Review – A Dirty Scam Or Totally Legit? BloggersHQ.Org

Looking for Fusion Cash Reviews? Then what better than a 100% independent, unaffiliated and unbiased review like this one? Not totally scam but this get paid to

Scam EXPOSED(Home Income System) BloggersHQ.Org

Here is another honest and independent review about Home Income System by bloggershg? This review article explains everything about how this scam system is using

eCom Profit Sniper – Scam Or Legit? [Exposed] | BloggersHQ.Org

This simply means that you will get an open honest opinion in regards to eCom Profit Sniper and not what I like to call a "false positive" in the hope

Stay alert and avoid the Facebook’s Libra Coin Pre-Sale Scam. – asis

I just came along a website which teaches you “How to Invest on Facebook’s Libra” in pre-sale. I first found this in a facebook ad. I don’t want to put the clickable

Scam-Alert: Facebook Libra Pre-sale.

I just came along a website which teaches you "How to Invest on Facebook's Libra" in pre-sale. I first found this in a facebook ad. I don't want to put

XSAP is 100% Scam in my opinion..

They offer an airdrop but there minimum withdrawal is to high. 20:500, in my opinion, XSAP token is 100% scam...

ALRET Be careful of comments from @minsoenaing | 小心来自@minsoenaing 的留言(by @ace108)

See what's what happening recently. 看看最近发生什么事。 The link in the comment leads you to a website that asked for a password. Most of the author's post were in non-English

earnforliving.online scam | Wag mo nang subukang sumali pa!

May bago na namang website akong nakita sa newsfeed, earnforliving.online. Matapos ang post ko tungkol sa kaibigan niya na si parttimejob.online na-realize ko na

Scammers Everywhere: Beware of this latest and ongoing "Samsung Promo Lucky Winner" Scam.

Got this DM on twitter stating that my profile had been selected as a winner in some kind of Samsung promo luck draw and I won 800,000 USD which is clearly 1000%