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Biggest Scam in Crypto History� do NOT fall for it!!
pro.wikicook.org � articles � Testnet-ETH-scams. One of the most common scams in cryptocurrency is the giveaway scam. The giveaway scam can take many forms, but the general premise is that if you send ETH to. Cryptocurrency scams take many forms. Just as financial criminals will try to steal money from your bank account or put fraudulent charges.

account_circle Tacage

calendar_month 30.05.2020

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calendar_month 02.06.2020

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calendar_month 04.06.2020

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calendar_month 05.06.2020

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calendar_month 06.06.2020

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It is hard to beleive any client will pay over 10K fee just so they can "establish a direct contract". The fraudulent platform investment opportunity is often designed to appear legitimate, and often produces artificial gains to keep the victim engaged in the platform and possibly deposit more funds. But when the victim tried to make a withdrawal, the website denied the victim's request to withdraw funds, indicating that the account might be involved in money laundering. She seemed very knowledgeable in finance and the victim trusted her to help set up an account with a defi protocol on the website: defi. The scams in this tracker are based on consumer complaints.