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15 mar 2024 · How to avoid fake exchange and fake wallet scams: Stick with well-known and popular exchanges. Thoroughly research any exchange or wallet before creating an account — who is the team behind the exchange or wallet? Where is the company registered? Are there reliable reviews from other users confirming its legitimacy?
Circle is a scammer!!! I registered an account with Circle.com and the account has already been approved,and they promised that all the assets stored in Circle is secure and stable, but it's not true.
Circle uses the "cash advance" method when selling bitcoins for credit card charges. Man, that's a shame. Cash advances on credit cards are immediately subject to higher interest rates, as opposed to normal purchases.
17 maj 2021 · Cryptocurrency investment scams can happen in many ways, but they’re all full of fake promises and false guarantees. Scammers might post investment sites that look real, but you’ll find you can’t withdraw the money you’ve “invested.”
Maybe I am missing a nuance, but Circle can operate as a fractional reserve artificially inflating the supply of bitcoin. If bitcoin were transferable out of the account as bitcoin this would be a Ponzi, but since they completely control the "bitcoin" it will be a fractional reserve.
14 kwi 2022 · One Bitcoin was worth $9,000 in April 2020 compared to roughly $43,000 now. Here are the Bitcoin scams that you should be on the lookout to avoid.
10 maj 2024 · Fake Crypto Exchanges and Crypto Wallets “If you browse your social media handles, you will come across sites that advertise cheap Bitcoin (BTC),” says Martin Leinweber, digital asset...
