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latest #crypto-scam created topics on internet
theindiantrader
Indiaunited
2025-10-14 18:12
The Truth About Trillionaire Token - A Lesson in Greed and Deception
Welcome back, Years ago there was a project that came to light, and my uncle shared about it with me. It was a project that offered returns on a regular basis. So generally, you had to pay a particular
$ 2.258
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1
theindiantrader
Indiaunited
2025-09-12 19:06
P2P Crypto Scams: Don’t Fall for Fake USDT Deals
Welcome back, The crypto market is full of opportunities when it comes to ways of earning, but while this is the good side of the market, there is a bad side of the market as well as there are a lot of
$ 4.107
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rkploy786
Indiaunited
2025-06-25 09:18
Your Crypto Is at Risk: SparkKitty Malware Hidden in AI & Trading Apps
Hello everyone, How are you all? I hope everyone is fine and doing great in their life. Source Back in 2022 the world got familiar with ChatGPT and that was like a revolution for the people. A chat bot
$ 1.571
72
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rzc24-nftbbg
LeoFinance
2023-11-03 09:33
Reputation, Philippine Election, and Crypto Scams
Sharing my reflection on three news articles I read yesterday.
$ 9.843
137
2
luchyl
Feathered Friends
2026-04-09 19:37
Promoted
Feathered Duos - SMAP 265
For this round of the Feathered Friends contest, we're to share photos that capture two birds in one frame. So I've got a couple of photos to share with you. This morning, I had a hilarious moment with
$ 2.972
285
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kamran-rkploy
Proof of Brain
2022-01-24 18:34
Crypto Based YouTube channel got compromised Today !
There are many youtubers at present who deliver content related to crypto and many of us must have referred a video by a YouTuber at some point of life for different reasons. For example i remember i read
$ 0.083
12
alikhan6
crypto
2019-11-17 12:24
The $4B Crypto Scam Most People Don't Know About
Hey everybody I love doing articles I learned so much so let's do an article on one coin but before I start I've got an article from but before I start let me tell you a little story about one coin cell
$ 0.026
2
godzilla.roader
iota
2019-01-03 03:35
I Think I’ve Been Robbed? Do I Call A Crypto Cop?
Either my smartphone IOTA wallet was somehow hacked or I sleepwalked and don’t remember sending all my IOTA to an exchange or something. I’ve been robbed, I think? I really am not prepared for this drama!
$ 0.000
3
mrnelson
scam
2018-02-14 06:01
Scammers Suck Bigtime
Hi my name is Sam Nelson and I really hate scam artists! I mean they really suck big time! I am writing this because I am seeing a growing number of individuals who get suckered in by people violating
$ 0.000
0
3
sacra97
Holos&Lotus
2026-04-11 23:20
Promoted
Los patrones de la vida real [ESP/ENG]
Siempre dando una vuelta por la comunidad de @holos-lotus y sus temas de actualidad e interés, me detuve en un post de la amiga @issymarie2 con una comparación de nuestra vida con lo que le ocurre a Harry
$ 5.148
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crypto-guide
bitconnect
2018-02-08 22:06
Wie kann man einem Mann wie Carlos Matos Geld anvertrauen?
Wer so einem Typen glaubt, darf sich nicht beschweren, wenn er seine Livesavings verliert! Und nein, da muss der Staat nichts machen! Das Netz hat darf gewarnt, wie zum Beispiel in Person von Michael von
$ 0.312
6
5
ecomind
ponzi
2018-01-17 07:06
USI-Tech- Yeah Right- Classic Ponzi Scheme
USITech- yeah right, ponzi scheme from the get-go. Suddenly as BTC tanked, they stopped operations in the US and Canada... hmmmm... I guess they ran out of money to payout their hundreds of subscribers.
$ 0.052
3
2
quantumpublisher
insurex
2017-08-20 13:40
InsureX Token (IXT) Scam Story - How I Finally Got the Tokens and What Not to Do in an ICO!
$ 0.000
3
1
quantumpublisher
insurex
2017-08-01 05:21
Did You Get Scammed in the InsureX ICO? Details for Refund Instructions Here:
The first scammer got approx 1100 ETH from us (I lost 1 eth to these guys), so please find the instructions for filing for a refund from InsureX if you did lose any ETH to the scammers in the link below...
$ 0.000
2
hirohurl
Threespeak
2026-04-12 08:45
Promoted
How Much Can You Really Earn with Satsman? A Full-Year Breakdown (With Bitcoin Price Scenarios)
If you’ve ever wondered whether small daily Bitcoin rewards can actually add up to something meaningful, this post will give you a clear answer. I recently ran the numbers on Satsman.com to see what a
$ 1.302
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quantumpublisher
insurex
2017-07-11 13:11
Scammed on InsureX ICO Site - Red Alert - Potential Scam/Hack
Strange that the insurex site shows no notifications of their site being hacked yet there seem to be a number of instances of both their twitter and website being hacked and stealing eth from idiots like
$ 0.000
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