Arbitraging.co / Apextrader.com – possible scam alert
We've been informed that Arbitraging.co (rebranded to Apextrader.com) is most probably a scam operation.
Here's…
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Browsing Tag
scam
This page has articles on both proven scams and suspicious products and activities.
Please use our CoinVigilance subreddit for fast crypto scam reports or contact us if you want us to run an article warning people of a certain scam.
Cryptoexmart dot com scam alert – another fake exchange, stay away
Even though there were reports of Cryptoexmart dot com being a scam months ago, the website is still there. It's…
“Walmart Leafy”, “Walmart Leaf” scams – a fake press…
This new scam is using vanity of crypto bloggers to promote itself. In short - it's a fake ICO, has nothing to do…
Anatomy of a SCAM: crypto-fast dot info aka “help me withdraw my…
Today I've had several unknown people contact me on Telegram and ask for help in withdrawing their Bitcoins from an…
Bitcoin.com wallet scam test. Bitpay and Copay removed from Google play.
May 2020 update - Bitcoin.com wallet app for Android does not label BCH as the "the real" Bitcoin anymore.
The…
Uquid withdrawal problems, silent support – possible scam alert [UPDATED]
Uquid is one of the crypto debit card providers that we've reviewed. However, Uquid has still not recovered from…
BCKKE Likely Scam Alert – Avoid HYIP’s
We've been getting consistent comment spam promoting BCKKE - a so called "high yield investment program", or HYIP…
Bitcoin Search Trends August 2018 – Bull Run Brewing?
We're starting a monthly feature - Google search trends analysis. The methodology is imposing certain limits on the…
Crypto airdrops: forks, upcoming airdrops, airdrop alerts – the complete…
You may have seen the "new airdrop!" messages with links plastered all over social media on a daily basis. This…
Denaro: another promise of a working debit card (+coin, ICO) – SCAM.
June 2018 update: Denaro turned out to be a scam and the people behind it disappeared with raised funds:…
Furcoins warning review: another Western Union scam! [UPDATED]
Yet another "anonymous Bitcoin buying service" has been promoted with automated spam comments for a while:…
The Liviacoins.com Scam “Review” – Anatomy of a Scam
"Liviacoins.com" is starting to hit the web with waves and waves of automated comments. Most of the comments look…