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You could be allowing them access to your crypto assets. Verify links for projects. This sounds like basic blocking and tackling, but just checking the links for a project can help you avoid a scam.
This article originally appeared on GOBankingRates.com: Crypto Experts: 8 Warning Signs a Crypto Coin Is a Scam. Show comments. Advertisement. Advertisement. In Other News. Entertainment.
The FTC data on crypto fraud above, for example, doesn’t include the nearly $9 billion in customer funds that investigators say went missing from FTX’s books before the vaunted crypto exchange ...
As the scam unraveled, investors were left with substantial losses, while the developers of Squid Coin disappeared from the public eye, taking an estimated $3.38 million with them. [3] [12] The project's website, which had previously been active, disappeared along with its social media accounts, further erasing any trace of its existence. [13]
Amazon will also never ask you to buy gift cards to resolve an account issue, and it certainly won’t insist that you send Bitcoin. Unfortunately, scams involving crypto are all too common.
Frazier Khattri has encouraged influencers after Save the Kids to refrain from endorsing cryptocurrency, saying that the crypto market has "not fully developed". Save the Kids was additionally credited as one of the focus examples for the growing trend of cryptocurrency scams, to which more than $80 million has been lost so far mostly from ...
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Heartland Tri-State, had nearly $140 million in total assets and $130 million in total deposits as of the prior March. Word quickly spread that a scam had led to the bank’s failure.