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scam | Trending


View on official site
· @pawnuts · (edited)
$15.09
Why Shapeshift's PRISM is a Scam.

shadyprism.png

What Prism Is:
For those who don’t know, “the Prism platform is the easiest and most secure way for investors to manage baskets of digital assets without having to trust a third-party with their funds.” Essentially you create a “Prism” on the Ethereum network which is a fund that tracks the prices of several cryptocurrencies of your choosing. The fund’s value is measured in Ether, and that is what you use to create it, and that is what you will receive your profits in. Shapeshift claims that another party (currently Shapeshift) will take the opposite side of your investments and consequently there will be no counterparty risk for the investor.

How Prism Works:
For the end user Prism is deceptively simple. You create a “Prism” on the Ethereum network (say 100% bitcoin), t

👍  , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
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vote details (30)

vote your-acct "pawnuts" "why-shapeshift-s-prism-is-a-scam" 100 true
post_comment your-acct "re-pawnuts-why-shapeshift-s-prism-is-a-scam-20170526t003723044z" "pawnuts" "why-shapeshift-s-prism-is-a-scam" "" "your reply.." "{}" true

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· @ash · (edited)
$15.67
Genesis-Mining Cloud and Steem Scamception?

Scamception, just received this twitter message:

  1. Genesis-Mining cloud miners is shady/alleged scam
  2. they don't even offer Steem
  3. Scammer using Scamsites Affiliate programs to scam.

Scamception


Blog: FAVS dot PW
Contact: btsfav @ twitter
Steem: ash @ steemSteemit How-To's


Buy and Sell Steem & Steem Dollar at best rates!

👍  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
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vote details (75)

vote your-acct "ash" "genesis-mining-cloud-and-steem-scamception" 100 true
post_comment your-acct "re-ash-genesis-mining-cloud-and-steem-scamception-20170526t003723076z" "ash" "genesis-mining-cloud-and-steem-scamception" "" "your reply.." "{}" true

View on official site
· @mrwalt ·
$7.40
BetRobot Review - No Payments Received - Is This The End and Was This Just A Big Scam?

https://www.youtube.com/watch?v=delB4f4_V5Y

Connect with me on:
Steemit: https://steemit.com/@mrwalt
Facebook: https://www.facebook.com/meetseanwalters

Use this software to start generating income from home: http://www.softwarexchange.net/yt

👍  , , , , , , , , , , , , ,
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vote details (14)

vote your-acct "mrwalt" "betrobot-review-no-payments-received-is-this-the-end-and-was-this-just-a-big-scam" 100 true
post_comment your-acct "re-mrwalt-betrobot-review-no-payments-received-is-this-the-end-and-was-this-just-a-big-scam-20170526t003723092z" "mrwalt" "betrobot-review-no-payments-received-is-this-the-end-and-was-this-just-a-big-scam" "" "your reply.." "{}" true

View on official site
· @mrwalt ·
$8.41
Bet Robot Review - The Story That No One Wants Me To Tell You About These Type of Programs!

https://youtu.be/RgcuT8DQOI8

Connect with me on:
Steemit: https://steemit.com/@mrwalt
Facebook: https://www.facebook.com/meetseanwalters

Use this software to start generating income from home: http://www.softwarexchange.net/yt

👍  , , , , , , , , , ,
json_metadata{"tags":["bitcoin","scam","hyip","money","cryptocurrency"],"image":["https://img.youtube.com/vi/RgcuT8DQOI8/0.jpg"],"links":["https://youtu.be/RgcuT8DQOI8","https://steemit.com/@mrwalt","https://www.facebook.com/meetseanwalters","http://www.softwarexchange.net/yt"],"app":"steemit/0.1","format":"markdown"}
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vote details (11)

vote your-acct "mrwalt" "bet-robot-review-the-story-that-no-one-wants-me-to-tell-you-about-these-type-of-programs" 100 true
post_comment your-acct "re-mrwalt-bet-robot-review-the-story-that-no-one-wants-me-to-tell-you-about-these-type-of-programs-20170526t003723107z" "mrwalt" "bet-robot-review-the-story-that-no-one-wants-me-to-tell-you-about-these-type-of-programs" "" "your reply.." "{}" true

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· @theupperhand ·
$8.06
비트코인계의 HYIP이란?

안녕하세요 theupperhand입니다. 처음 인사드립니다!

스티밋 가입 후 열심히 따봉 찍으며 돌아다니면서 첫 글 주제를 오랫동안 고민했는데 드디어 말하고싶은 소재가 떠올랐습니다.

그것은 바로 HYIP 인데요 다들 들어본 적 있으신가요?

고수익 투자 프로그램, 한마디로 다단계 사기 입니다.

현재는 포털사이트에서 비트코인을 검색하면 코인 관련 뉴스들이 한가득이라 초보자도 뭔지는 잘 몰라도 이게 가상화폐로구나 하고 알 수 있지만, 몇 달 전까지만 해도 비트코인은불법적인 지하경제의 거래 수단이거나 다단계 투자 수단으로서만 알려져 있었습니다.

그 다단계를 통해 고수익을 내기 위한 투자 사이트들이 HYIP 사이트인 것이죠.
HYIP 사이트를 소개하는 많은 네이버 블로그 게시글에서는 네트워크의

👍  , , , , , , , , , , , , , , , , , , ,
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vote details (20)

vote your-acct "theupperhand" "hyip" 100 true
post_comment your-acct "re-theupperhand-hyip-20170526t003723125z" "theupperhand" "hyip" "" "your reply.." "{}" true

View on official site
· @mrwalt ·
$7.35
HYIP vs Cryptocurrencies - Which Is More Profitable?

https://youtu.be/3ROUqfTRs1Q

Connect with me on:
Steemit: https://steemit.com/@mrwalt
Facebook: https://www.facebook.com/meetseanwalters

Use this software to start generating income from home: http://www.softwarexchange.net/yt

👍  , , , , , ,
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vote details (7)

vote your-acct "mrwalt" "hyip-vs-cryptocurrencies-which-is-more-profitable" 100 true
post_comment your-acct "re-mrwalt-hyip-vs-cryptocurrencies-which-is-more-profitable-20170526t003723138z" "mrwalt" "hyip-vs-cryptocurrencies-which-is-more-profitable" "" "your reply.." "{}" true

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· @beemillz · (edited)
$4.93
Becoming a Drug Dealer After High School Seemed Like a Good Idea at the Time....

5c914eb6cc6368e726326d2825482721 (1).jpg

Growing up with a medical condition that caused pretty intolerable pain on a daily basis grew to my benefit after I graduated high school and started into the mad world of trying to become an adult after college. I had met the man of my dreams, a man that was 8 years older than me and still working at a record store called Coconuts in the mall. He had no goals in life, except using me to my potential. He showed me the silver lining in having a debilitating medical condition that required pain medication. Why waste all of your time using and abusing the opiate medication, when you can turn around and sell it?

The year was 2003 and it was the height of Oxycontin and Hydrocodone prescriptions. It was easy for me to get a prescription due to my scoliosis, and my x-rays did not lie, I was in serious pain. My whole body sits crooked so it was easy to per

👍  , , , , , , , , , , , , , , , , , , , , ,
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vote details (22)

vote your-acct "beemillz" "becoming-a-drug-dealer-after-high-school-seemed-like-a-good-idea-at-the-time" 100 true
post_comment your-acct "re-beemillz-becoming-a-drug-dealer-after-high-school-seemed-like-a-good-idea-at-the-time-20170526t003723153z" "beemillz" "becoming-a-drug-dealer-after-high-school-seemed-like-a-good-idea-at-the-time" "" "your reply.." "{}" true

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· @mrwalt ·
$8.41
BetRobot Review - (ALERT) Watch This Video First Before Investing!

https://youtu.be/0zMqac14k0M

Connect with me on:
Steemit: https://steemit.com/@mrwalt
Facebook: https://www.facebook.com/meetseanwalters

Use this software to start generating income from home: http://www.softwarexchange.net/yt

👍  , , , , , , ,
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vote details (8)

vote your-acct "mrwalt" "betrobot-review-alert-watch-this-video-first-before-investing" 100 true
post_comment your-acct "re-mrwalt-betrobot-review-alert-watch-this-video-first-before-investing-20170526t003723166z" "mrwalt" "betrobot-review-alert-watch-this-video-first-before-investing" "" "your reply.." "{}" true

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· @mrwalt ·
$8.40
BetRobot Review - Legit or Scam or Just A New Clever Way To Get Your Money?

https://youtu.be/IPsbJAJ4CPk

Connect with me on:
Steemit: https://steemit.com/@mrwalt
Facebook: https://www.facebook.com/meetseanwalters

Use this software to start generating income from home: http://www.softwarexchange.net/yt

👍  , , , , ,
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vote details (6)

vote your-acct "mrwalt" "betrobot-review-legit-or-scam-or-just-a-new-clever-way-to-get-your-money" 100 true
post_comment your-acct "re-mrwalt-betrobot-review-legit-or-scam-or-just-a-new-clever-way-to-get-your-money-20170526t003723178z" "mrwalt" "betrobot-review-legit-or-scam-or-just-a-new-clever-way-to-get-your-money" "" "your reply.." "{}" true

View on official site
· @nightcoffee · (edited)
$1.88
♨Nightcoffee♨ '비트코인을 불려 주겠다!!'라는 HYIP, SCAM, ponzi, ICO 사기 주의보/ 예방법

피싱.png


안녕하세요, 오늘도 잠 못 이룰 ♨Nightcoffee♨입니다. 요즘 코인시장에 대량의 신규 자본들이 들어오고, 한국 포털 사이트에도 비트코인이 실시간 검색에 오를 정도가 되어 버렸습니다. 이 와중에 사기꾼들은 전 세계인을 상대로 사기를 치고 다니고 있고, 피해자도 전부 알려지지 않았지만 상상을 초월할 것이라 확신합니다. 그분들의 맘고생을 생각하면 눈물이ㅠㅠㅠ

그리고 지금도 현재 진행중인 스캠 프로젝트들도 있으리라 생각 됩니다. 그래서 새롭게 코인세계에 들어오신 분들에게 제가 겪었던 뼈 아픈 사기는 당하지 않으셨으면 하는 바람에 글을 올립니다. 제가 알고있는 스캠의 스타일은 크게 3가지로 구분 되어집니다.


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vote your-acct "nightcoffee" "nightcoffee-hyip-scam" 100 true
post_comment your-acct "re-nightcoffee-nightcoffee-hyip-scam-20170526t003723193z" "nightcoffee" "nightcoffee-hyip-scam" "" "your reply.." "{}" true

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· @markjackson1989 · (edited)
$5.43
Cryptsy.com scammed me out of thousands of dollars worth of crypto coins

A couple of years ago when cryptsy.com was around i invested in several coins (Ether,Bitcoin, Dogecoins ect). I had over 1 million Dogecoins in their exchange and 1 million Earthcoins before the owner Paul Vernon decided to steal everyone coins and flee to china. Thankfully i saw early signs that the exchange was going under and decided to remove my bitcoin and ether. There is a class action lawsuit against Paul Vernon that i will be participating in. i lost all of my Doge and Earthcoins after leaving my coins in that exchange. I learned to never leave my coins on an exchange unless it is for trading.
download-3.png

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vote your-acct "markjackson1989" "cryptsy-com-scammed-me-out-of-thousands-of-dollars-worth-of-crypto-coins" 100 true
post_comment your-acct "re-markjackson1989-cryptsy-com-scammed-me-out-of-thousands-of-dollars-worth-of-crypto-coins-20170526t003723209z" "markjackson1989" "cryptsy-com-scammed-me-out-of-thousands-of-dollars-worth-of-crypto-coins" "" "your reply.." "{}" true

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@mrwalt · (edited)
$2.25
MMMReturns Review - Site Literally Gone and Did Not Return As Promised!

https://www.youtube.com/watch?v=snrtKw5S1C0&t=1s

MMMReturns was a scam HYIP website that promised to pay it's members 3% a day for 90 days. However, before the site reached the 90 day mark it had suddenly put up a maintenance page promising to return. Days later it totally removed the website to never return. There are a lot of scams online pretending to be something that they are not just to game people out of their money so you have to be careful where you put your money.

Connect with me on:
Steemit: https://steemit.com/@mrwalt
Facebook: https://www.facebook.com/meetseanwalters

Use this software to start generating income from home: http://www.softwarexchange.net/yt

👍  , , , ,
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vote your-acct "mrwalt" "mmmreturns-review-site-literally-gone-and-did-not-return-as-promised" 100 true
post_comment your-acct "re-mrwalt-mmmreturns-review-site-literally-gone-and-did-not-return-as-promised-20170526t003723222z" "mrwalt" "mmmreturns-review-site-literally-gone-and-did-not-return-as-promised" "" "your reply.." "{}" true

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· @coincentrado ·
$1.01
La gran estafa de Ripple

Prometo regalar una criptomoneda real a quien tenga Ripple o guste del Ripple y me pueda decir por que le gusta.

https://www.youtube.com/watch?v=QeYom0Sl_pk

La única condición es que tiene que ser una razón distinta a que piensen que va a subir, que va a costar más dinero con el tiempo.

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vote details (25)

vote your-acct "coincentrado" "la-gran-estafa-de-ripple" 100 true
post_comment your-acct "re-coincentrado-la-gran-estafa-de-ripple-20170526t003723238z" "coincentrado" "la-gran-estafa-de-ripple" "" "your reply.." "{}" true

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· @dammylohar · (edited)
$0.15
How Steemit Saved My Day-Esteem

download.png
Living in nigeria i know how it feel seeing the high rate of cybercrime, but seeing the improvement the nigeria goverment effort to stop this bad act that is going on the country .
images (1).jpg
Today on my way back from school i ran into the Nigeria police and i was stop for searching. When it got to me the police ask for my moblie phone and i gave it to him. while going through my phone i he discover the e-steem moblie app.
downlo.jpg
The next thing he said i am a scammer and i ask him how sir, he said this is the app i use to scam people and i smile. The police man became anrgy and told is fellow police to arrest me i was first shock when he said that and i told the police to give me sometime to explain myself then i went

👍  , , , , , , , , , , , , , , ,
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vote your-acct "dammylohar" "how-steemit-save-me-today-esteem" 100 true
post_comment your-acct "re-dammylohar-how-steemit-save-me-today-esteem-20170526t003723253z" "dammylohar" "how-steemit-save-me-today-esteem" "" "your reply.." "{}" true

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· @jocra ·
$0.28
Noticias sobre la SCAM de OneCoin / OneLife (A tener en cuenta!)

https://cointelegraph.com/images/725_Ly9jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy83NjlkNzI0MDBkZjg0M2I5NjYwZjZmZTJkM2IyYzExYy5qcGc=.jpg

En continuación al tema de mi post anterior sobre el mismo tema, en esta ocasión quise hacer una pequeña recolección de noticias sobre el esquema fraudulento de OneCoin, ya que cualquier afirmación que uno haga debe ser fundamentado con referencias.

Todas fueron recolectadas de páginas web de noticias que se enfocan en criptomonedas y blockchain que tienen formada un reputación en dicho ecosistema y en mi particular, son páginas que dan informaciones fundamentadas y con sus respectivas referencias.

A continuación, me concentro en uno de los portales en español más serio que conozco y coloco otras referencias en ingles, donde les pongo el link de búsqueda de OneCoin en cada página y pueden ver la lista de artículos sobre este esquema qu

👍  , , , , , , , , ,
👎  
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vote details (11)

vote your-acct "jocra" "noticias-sobre-la-scam-de-onecoin-onelife-a-tener-en-cuenta" 100 true
post_comment your-acct "re-jocra-noticias-sobre-la-scam-de-onecoin-onelife-a-tener-en-cuenta-20170526t003723268z" "jocra" "noticias-sobre-la-scam-de-onecoin-onelife-a-tener-en-cuenta" "" "your reply.." "{}" true

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@atlasminer ·
$0.03
Monaco Card ICO - Possible Scam Alert

Scam-Alert.jpg

The ICO that came out of nowhere that is now heavily advertising on cryptowebsites is here.

https://steemitimages.com/DQmYUDUXx7mfL4sH3gBPtbv2tKaFpp7Mf5PzUHfcncBmmox/Monaco-Press-Banner-660x330.jpg

Their whitepaper does not describe cost in any part, Visa is not even on the card design, Visa NEVER takes part in any prepaid crypto linked to a crypto, They made an aggressive campain out of nowhere."

  • Bitcointalk Forums

Well, Boxmining from Youtube made a video about it.

https://www.youtube.com/watch?v=BUBC8_orpXc&google_comment_id=z121jhjimqz2hnwb004ceheqjqbvhvp5bsc0k

With all the ICOs popping out of nowhere, seems like these people want an easy piece of the pie themselves.

You guys decide for yourselves.

Donate Bitcoin

  • 3AuT4ZD4UYHZzGuVLXrdxyn9NK5G6m6hjg

Donate Ether

  • 0x0a96F4Cc4C77De0086091d5BC9623995025646f9

Donate XEM

  • NBPVECGBCOZTB3UWMFUABIN2UQY66DRFHQXYPKHN
👍  , , , ,
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vote your-acct "atlasminer" "monaco-card-ico-possible-scam-alert" 100 true
post_comment your-acct "re-atlasminer-monaco-card-ico-possible-scam-alert-20170526t003723286z" "atlasminer" "monaco-card-ico-possible-scam-alert" "" "your reply.." "{}" true

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· @zeroshiki ·
$0.06
Bitcoin Scam Site Warning – Sennator

http://www.altcointoday.com/wp-content/uploads/2017/05/shutterstock_490681906.jpg

With the Bitcoin price on the rise nearly every day, it becomes even more important to be aware of potential scams. Unfortunately, it does not appear there will be less Bitcoin Ponzi schemes anytime soon. Sennator, a website offering weekly returns on investment, should be avoided at all costs. It sounds too good to be true, which usually means it is.

Read more here: http://www.altcointoday.com/bitcoin-scam-site-warning-sennator/


Today I lost all my money being hacked in Bittrex, I´ll appreciate a little donation in Bitcoin: 1L9K5r2FNFu4hLmVxzPDMMHre9957Nnbj3
If you can´t, your support helps me too!

Information of my lost: https://steemit.com/money/@zeroshiki/the-big-crowfunding-to-help-me-to-recover-my-money-please-help-me

👍  , , , , , , , ,
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vote your-acct "zeroshiki" "bitcoin-scam-site-warning-sennator" 100 true
post_comment your-acct "re-zeroshiki-bitcoin-scam-site-warning-sennator-20170526t003723300z" "zeroshiki" "bitcoin-scam-site-warning-sennator" "" "your reply.." "{}" true

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· @ictjunky ·
$0.21
Did a scam ICO just happen on Bittrex?

Recently Bittrex users were able to sign up for an Initial Coin Offering (ICO) of Legends (LGD).

This ICO is finished now and you can see some trading volume in the statistics.
BUT so far everytime we checked it was not possible to put in an buy/sell order.
The orderbook is also empty and there is NO market history!

What is happening with this coin on Bittrex? Normally ICO's are finished in a normal matter and then it's just happy trading.
This time not...

Screenshots of bittrex.com taken at the time of this writing:

Selection Screen Shot211.jpg

Selection Screen Shot212.jpg

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vote your-acct "ictjunky" "did-a-scam-ico-just-happen-on-bittrex" 100 true
post_comment your-acct "re-ictjunky-did-a-scam-ico-just-happen-on-bittrex-20170526t003723314z" "ictjunky" "did-a-scam-ico-just-happen-on-bittrex" "" "your reply.." "{}" true

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· @cheapogroovo ·
$0.03
Anyone else have this problem with COINBASE?

In order to verify your debit / credit card they debit your card with two amounts between 1.00 and 1.99. Problem is they charged me 2.00 and you cannot enter that in COINBASE. I tried 1.99 thinking that maybe my bank rounded up, but no luck.

So I have had a COINBASE account for three months now and have been unable to buy or sell because I have never been able to verify my debit card!

All I want to do is sell my BTC (earned through faucets, clicks, and a miner) which I thought I could do with just my verified PayPal.
fuccoinb.JPG

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vote your-acct "cheapogroovo" "anyone-else-have-this-problem-with-coinbase" 100 true
post_comment your-acct "re-cheapogroovo-anyone-else-have-this-problem-with-coinbase-20170526t003723327z" "cheapogroovo" "anyone-else-have-this-problem-with-coinbase" "" "your reply.." "{}" true

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· @researchcrypto ·
$0.05
Am I The Only One Who Is Sick Of The "Shit-Coin To The Moon" Posts?

CrapCoin To The Moon.png

Shit Coin TO THE MOON!

Next stop the moon!

We are going to the moon.

Then after a number of these posts the thing often goes not 10%, but 100% or 200% ++++ in a few days.

Ok then what?

99% of the time the last person to jump on the TO THE MOON hype, gets to hold the bag of shit. Yes, someone is a victim of the to the moon shit coin posts.

Am I the only who who is bothered by these posts all over hte internet?

Anyway, what do you think about the TO THE MOON posts about all the crappy alt-coins out there.

And just for disclosure I don't have a problem with people marketing their coin. But tell me what the features and benefits are so I can research it and if I like I'll invest in it but don't post CRAP TO THE MOON with no explanation.

Anyway that is my rant. I hope I'm not the only one who is bothered by this trend.

CR

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vote your-acct "researchcrypto" "am-i-the-only-one-who-is-sick-of-the-shit-coin-to-the-moon-posts" 100 true
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