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12 paź 2024 · The best way to spot a crypto scammer is to be wary of any communications sent your way and conduct research on every project to learn about the team behind it. If someone is attempting to scam...
14 kwi 2022 · Bitcoin scams are like a box of chocolates. You never know what kind you’re going to get. While the brashest crypto scams end up in the headlines, like the case of a Las Vegas poker player...
17 maj 2021 · In fact, the FTC’s new data spotlight shows that, since October 2020, nearly 7,000 people reported losses to bogus cryptocurrency investments, adding up to more than $80 million. People ages 20-49 were more than five times more likely than other age groups to report losing money on those scams.
15 mar 2024 · Cryptocurrencies are complicated, confusing to new users and basically unregulated in the US, all of which makes them an ideal subject for scammers. But with a little bit of know-how and common sense, you can protect yourself against cryptocurrency scams, including those involving Bitcoin.
Besides trolling for victims on social media or messaging apps, here are 10 other telltale signs an online trading platform is a fraud: 1. It isn’t registered to trade forex, futures, or options. Many scam websites offer a mix of crypto assets, forex trading, binary options, futures, or other derivatives.
Crypto Scam Tracker. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Use this information to protect yourself when engaging in crypto transactions. Below the table is a glossary explaining the structures for common scams.
10 sty 2022 · Any unexpected tweet, text, email, call, or social media message — particularly from someone you don’t know — asking you to pay them in advance for something, including with cryptocurrency, is a scam. If you spot something like this, tell the FTC right away at ReportFraud.ftc.gov.
