Lately there has been a boom in the following scheme: arbitrage is explained and advertised, and planned at that 🙂 Anyone who has done it knows that foreknowledge arbitrage would be an unlimited possibility (if true).
This is done in channels where there is no traceability and sanction: for example, in Telegram and Discord. The scheme is very serious and involves many stolen millions.
Well, they show how the price will rise and you have to buy at a precise moment. But in order to buy, you need to open an account where you can deposit (for example, a minimum of $100). Everything is honey and butter until it's your turn to withdraw your money - then they want (supposedly as proof that everything will be fine) a transfer of $750. So the minimum amount of money you gave becomes $850. I have seen such groups with up to 30,000 members! There may be more somewhere. Well, in the example given, the scammers have a potential of 30,000 * $850+ = 2,550,000 + until someone manages to break this scheme. On top of that, there are many such…