People also ask
How do you tell if you're talking to a scammer on WhatsApp?
Some signs of WhatsApp scams include: Unsolicited messages from unknown numbers. Do a quick Google search to verify that the number the message was sent from matches who they're claiming to be. You might find that number is not associated with the company or agency that the sender claims to represent.
How can you tell a bitcoin scammer?
They'll promise free cash or cryptocurrency, but free money promises are always fake. Scammers make big claims without details or explanations. No matter what the investment, find out how it works and ask questions about where your money is going.
What are the fake bitcoin investment sites?
Primary Subject | Scam Type |
Dartya.com | Fraudulent Trading Platform |
I Texus Trade itexustrade.com | Fraudulent Trading Platform Pig Butchering Scam Imposter Scam |
Turbine Trade FideFX LTD fiefx.cc h5 | Fraudulent Trading Platform Pig Butchering Scam |
BravaoFX Limited bravaofx.com | Fraudulent Trading Platform |
Who is the biggest crypto scammer?
OneCoin marketed a fraudulent cryptocurrency to unsuspecting investors all over the world. "As a founder and leader of OneCoin, Karl Sebastian Greenwood operated one of the largest fraud schemes ever perpetrated.
My brother is being scammed by a WhatsApp crypto group and took ...
www.reddit.com › Scams › comments
Dec 5, 2023 · Poccoin has been listed as a scam site so it's verified scam on multiple levels.
Apr 30, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.