Cryptocurrency exchange scam

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Protect your wallet: You need some form of storage, like we make money. Some scams fall outside U.

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Crypto Scams! ?? How to 100% Lose Your Crypto! ? (NEVER Send Money or Crypto to Anyone for �Profit�)
Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Scammers sometimes create fake cryptocurrency trading platforms or fake versions of official crypto wallets to trick unsuspecting victims. Scammers create fake crypto trading apps to steal your money. The giveaway is usually that they ask you to download the app from their website. They may appear.

account_circle Dulmaran

calendar_month 07.07.2023

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account_circle Nikolmaran

calendar_month 07.07.2023

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account_circle Kajiktilar

calendar_month 08.07.2023

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account_circle Mosar

calendar_month 10.07.2023

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account_circle Grokazahn

calendar_month 10.07.2023

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At the direction of the group chat, they opened an account and transferred funds to a UK-based trading platform called coinmatevp. They chatted as friends for several months, then Heitor lured the victim into investing on a crypto website that turned out to be a fraud. Scammers often use dating websites to make unsuspecting individuals believe they are in a real relationship, whether a new or long-term one. Then, they threaten to make it public unless you pay them in cryptocurrency. Mollie then began persuading the victim to invest in cryptocurrency.