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Category: Possible Scams

Suspicious SMS From Binance? It’s a Scam!
Possible Scams

Suspicious SMS From Binance? It’s a Scam!

Kate TaylorApril 16, 2026April 16, 2026

“Your Binance API has been paired with Ledger Live. If this was NOT you, call [phone number] immediately.“ Have you…

Suspicious Mail From MetaMask? It’s a Scam!
Possible Scams

Suspicious Mail From MetaMask? It’s a Scam!

Kate TaylorApril 15, 2026April 15, 2026

We’ve recently received an email that appeared to be from MetaMask. It was titled “Action Required: Verify Suspicious Login to…

[UPDATE] Is Remittix (RTX) Presale a Scam? Red Flags You Shouldn’t Ignore
Possible Scams

[UPDATE] Is Remittix (RTX) Presale a Scam? Red Flags You Shouldn’t Ignore

Kate TaylorMarch 3, 2026March 3, 2026

We originally published this article on February 2025. More than one year later, this presale is somehow still ongoing –…

Is MAGACOIN FINANCE Presale a Scam? Full Investigation
Possible Scams

Is MAGACOIN FINANCE Presale a Scam? Full Investigation

Kate TaylorAugust 24, 2025August 24, 2025

A project called MAGACOIN FINANCE claims to have already raised over $12 million and attracted more than 10,000 investors. The…

Is Little Pepe Presale a Scam? LILPEPE Investigation
Possible Scams

Is Little Pepe Presale a Scam? LILPEPE Investigation

Kate TaylorJuly 26, 2025August 30, 2025

The ongoing presale for Little Pepe (LILPEPE), a meme-themed cryptocurrency project claiming to launch a Layer 2 blockchain, has drawn…

Is Intel Markets (INTL) a Scam? Red Flags of the Presale
Possible Scams

Is Intel Markets (INTL) a Scam? Red Flags of the Presale

Kate TaylorApril 18, 2025April 18, 2025

IntelMarkets present itself as the next major player in the crypto space, claiming to offer a dual-chain perpetuals exchange with…

Is FloppyPepe a Scam? Red Flags of FPPE Presale
Possible Scams

Is FloppyPepe a Scam? Red Flags of FPPE Presale

Kate TaylorApril 13, 2025April 13, 2025

There’s no shortage of frog-themed coins trying to ride the wave left behind by PEPE. FloppyPepe ($FPPE) doesn’t even try…

Is PepeX (PEPX) a Scam? Red Flags and Math Mistakes
Possible Scams

Is PepeX (PEPX) a Scam? Red Flags and Math Mistakes

Kate TaylorApril 5, 2025April 5, 2025

Wrapped in Akira metaphors, meme rebellion, and marketing buzzwords, PepeX bills itself as the “world’s first AI-powered tokenization launchpad.” But…

Is DuragDoge a Scam? Red Flags of DURAG Presale
Possible Scams

Is DuragDoge a Scam? Red Flags of DURAG Presale

Kate TaylorMarch 30, 2025March 30, 2025

At first glance, DuragDoge looks like a confident new memecoin with bold branding and a flashy presale structure. Its website…

Is Codename:Pepe a Scam? AGNT Presale Red Flags You Need to Know
Possible Scams

Is Codename:Pepe a Scam? AGNT Presale Red Flags You Need to Know

Kate TaylorMarch 15, 2025April 5, 2025

A memecoin called Codename:Pepe ($AGNT) is making bold claims, promising an AI-powered trading system that can detect the next big…

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