⭐ musketeer Posted July 3 Report Share Posted July 3 I would suggest that to be main forum's topic/forum because it could cover forex, crypto, options, etc. And now it should be in some specific section, but the question and it's coverage is much broader. So, let anyone list proven and potential SCAM provider, such information is only of benefit to anyone. Quote Link to comment Share on other sites More sharing options...
⭐ musketeer Posted July 3 Author Report Share Posted July 3 And of course, may be we need the opposite: the legit ones 🙂 Quote Link to comment Share on other sites More sharing options...
⭐ Azazel Posted July 6 Report Share Posted July 6 (edited) Here is a list of blocked scams and someone even already convicted: https://www.tradingschools.org/?s=fraud+busted The pattern is always the same: get rich quick, with an algorithm or secret techniques finally revealed, fancy sports cars and beautiful women.....but there is yet another trick: after the scammers have....disappeared with the money, sometimes...they come back and appear as lawyers from law firms promising to be able to recover lost money and instead...they are still the same scammers.... The cat and the fox. Edited July 6 by Azazel ⭐ musketeer 1 Quote Link to comment Share on other sites More sharing options...
⭐ musketeer Posted July 21 Author Report Share Posted July 21 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… Traderbeauty and ⭐ Azazel 2 Quote Link to comment Share on other sites More sharing options...
⭐ Azazel Posted August 25 Report Share Posted August 25 This news is....crazy: this CEO of a Kansas bank was sentenced to 24 years in prison because he caused the bank to fail by causing the loss of $47 million he had sent to cryptocurrency wallets controlled by fraudsters: https://www.nbcnews.com/business/business-news/cryptocurrency-pig-butchering-scam-wrecks-kansas-bank-sends-ex-ceo-pri-rcna167642 Quote Link to comment Share on other sites More sharing options...
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