Scam

Stop Scams with Vigilance: Revealing Scammers in Advance

We have already found our FIRST SCAMMERS. First, here have been a number of impostors in slack. We delete them as we find them, if you find any please report them to the Santiment team. Second, we have found two scam websites, which…

18 States Sue Betsy DeVos

Today, Education Secretary Betsy DeVos got sued.

BitConnect Explained

BitConnect is a cryptocurrency that was initially posted on BitcoinTalk in November 2016. Since then it has gotten a lot of attention, albeit much of it has been negative. The reason for this negative attention is because many people suspect that this service is nothing more than a ponzi scheme. Others…

Sinangote, Riche

An open-minded report about how EncryptoTel ICO development team and escrows scammed their investors

To summarize this report, I could say that it is all about how EncryptoTel team violated ICO terms and conditions, constantly lied to ICO investors, how funds…

Spear-Phishing Attacks: What You Need to Know

Don’t get tricked by spear-phishing attacks. Read this primer to better…

My New Girlfriend Is A Guy

by m.s.wardrip

Confidence trick

“Con man” and “Scam” redirect here. For other uses, see Con Man (disambiguation), Confidence man (disambiguation), and Scam (disambiguation).

“Confidence game” redirects here. For the 2016 film, see Confidence Game (film).

Cheap Carpet Cleaning Can Turn Out to be Nightmare

Crypto Scams

“Hello friend. I am the founder of ShitCoinXtreme[SCX]. I have an exclusive deal for you. Big discount in pre-ICO. So exclusive, many…