
Public
3
Posts2
Members
scholareum posted an update in the group Crypto Scams
10 months, 2 weeks ago- scholareumreplied 10 months, 2 weeks ago
MEV BOT Scammer wallet: https://etherscan.io/address/0xeba88149813bec1cccccfdb0dacefaaa5de94cb1
likelike
dislike
angry
funny
happy
love
wow
scholareum posted an update in the group Crypto Scams
10 months, 4 weeks agoA crypto scam is a fraudulent scheme that exploits the use of cryptocurrencies to deceive people and steal their money or assets. These scams often prey on the lack of regulation, anonymity and technological complexity of the crypto space to mislead victims.
Common Characteristics of Crypto Scams:
False Promises: Offering unrealistic returns on…[Read more]
6 saaark joined the group Crypto Scams
11 months agoCrypto ScamsPublic GroupMembers 2scholareum posted an update in the group Crypto Scams
11 months agoCRYPTO SCAM: FTX Collapse (2022):
One of the most significant crypto scams in recent history was the collapse of the FTX exchange, founded by Sam Bankman-Fried. Promoted as a highly secure platform, FTX attracted millions of users and substantial institutional investments. However, it was revealed that the company had misused customer funds to…[Read more]
5 CommentsReacted by scholareum- scholareumreplied 11 months ago
CRYPTO SCAM: LUNA and UST Crash (2022)
The Terra (LUNA) and its algorithmic stablecoin, TerraUSD (UST), became the center of a massive crypto collapse in 2022. LUNA’s creator, Do Kwon, promised a stable and decentralized currency, but the system’s design flaws led to a catastrophic failure. When UST lost its peg to the U.S. dollar, a death spi…[Read more]likelike
dislike
angry
funny
happy
love
wow
Reacted by scholareum -
- scholareumreplied 11 months ago
CRYPTO SCAM: BitConnect Ponzi Scheme (2018)
BitConnect was one of the earliest and most infamous crypto Ponzi schemes. The platform promised investors guaranteed returns of up to 40% per month through a lending program allegedly powered by a proprietary trading bot. In reality, the platform had no such technology and was operating as a classic…[Read more]likelike
dislike
angry
funny
happy
love
wow
Reacted by 6 saaark -
-
scholareum created the group Crypto Scams
11 months agoCrypto ScamsPublic GroupMembers 2