Questions tagged [scam-monitoring]

1,000+ questions

phượng kimDec 18, 2021 · 3 years ago9 answers
What are the risks of falling into a black market scam when trading cryptocurrencies?
What are the potential dangers and risks that individuals may face when engaging in cryptocurrency trading on the black market?
Cryptocurrency
Black Market
Scam
ReVo Drinks MilkDec 18, 2021 · 3 years ago7 answers
Are there any red flags or warning signs that can help me identify a potential black market scam in the world of cryptocurrencies?
What are some indicators or signs that can help me spot a potential scam in the cryptocurrency black market?
Cryptocurrency
Black Market
Scam
Mian MohsinDec 18, 2021 · 3 years ago5 answers
What steps should I follow to report a black market scam related to cryptocurrencies?
I recently came across a black market scam involving cryptocurrencies. What are the steps I should follow to report it? I want to ensure that the scammer is held accountable and prevent others from falling victim to the same scam.
Cryptocurrencies
Black Market
Scam
0xBassamDec 18, 2021 · 3 years ago1 answers
What is the average price range of scam coins in the digital currency industry?
Can you provide some insights into the typical price range of scam coins in the digital currency industry? I'm curious to know what the average prices are for these fraudulent cryptocurrencies.
Digital Currency
Scam Coins
Average Price Range
Ellison WintherDec 18, 2021 · 3 years ago1 answers
What are the signs that a digital artwork might be involved in a rug pull scam?
Can you provide some indicators that can help identify if a digital artwork is involved in a rug pull scam? What are the warning signs to look out for?
Digital Artwork
Rug Pull Scam
Signs
Daniel AndradeDec 18, 2021 · 3 years ago0 answers
What are the signs of a cloud miner scam in the cryptocurrency industry?
In the cryptocurrency industry, there are numerous cloud mining services available. However, not all of them are legitimate. What are some signs that can help identify a cloud miner scam?
Cryptocurrency
Cloud Mining
Scam
eamgioDec 18, 2021 · 3 years ago2 answers
Is it possible to recover funds lost in a cloud miner scam in the world of cryptocurrencies?
I invested a significant amount of money in a cloud mining service for cryptocurrencies, but it turned out to be a scam. Is there any possibility to recover the funds I lost? What steps can I take to try and get my money back?
Cryptocurrencies
Cloud Mining
Scam
Soon SoonDec 18, 2021 · 3 years ago1 answers
What are the warning signs of a potential cryptocurrency mule scam?
Can you provide some insights into the warning signs that indicate a potential cryptocurrency mule scam? What should people be aware of to avoid falling victim to such scams?
Cryptocurrency
Mule Scam
Warning Signs
Andrews AyalaDec 18, 2021 · 3 years ago3 answers
Are there any red flags that indicate revoke.cash might be a scam in the cryptocurrency market?
What are some warning signs that suggest revoke.cash could be a fraudulent platform in the cryptocurrency market? Are there any indicators or red flags to watch out for?
Cryptocurrency
Revoke.cash
Scam
Austin DeVoreDec 18, 2021 · 3 years ago7 answers
What are the signs that a digital wallet may be a scam?
What are some red flags to look out for that indicate a digital wallet might be a scam?
Digital Wallet
Scam
Signs
businessloansdirectDec 18, 2021 · 3 years ago0 answers
What are the signs of a Bitcoin trader scam?
What are some indicators that can help identify a potential scam involving Bitcoin traders?
Bitcoin
Trader
Scam
Gibson ConnollyDec 18, 2021 · 3 years ago4 answers
How can I avoid falling for a Bitcoin trader scam?
I recently started trading Bitcoin and I'm concerned about falling for a scam. What are some strategies I can use to avoid getting scammed by Bitcoin traders?
Bitcoin
Cryptocurrency
Scam
DhaperDec 18, 2021 · 3 years ago3 answers
Is it possible to recover funds lost to a Bitcoin trader scam?
I recently fell victim to a Bitcoin trader scam and lost a significant amount of funds. Is there any possibility of recovering the lost funds? What steps can I take to increase my chances of recovering the funds? Are there any legal actions I can pursue? Any advice would be greatly appreciated.
Bitcoin
Trader Scam
Funds Recovery
lolo rasheedDec 18, 2021 · 3 years ago0 answers
What are the most effective ways to recover crypto funds after a scam?
After falling victim to a crypto scam, what are the best strategies to recover the lost funds? I'm looking for effective methods that can help me retrieve my stolen cryptocurrency. Are there any legal actions I can take or specialized services that can assist in recovering the funds? How can I ensure that I don't fall victim to another scam while trying to recover my crypto assets?
Crypto Funds Recovery
Scam
Legal Actions
Ahmed ElboosDec 18, 2021 · 3 years ago5 answers
How can I avoid falling victim to a hex scam in the world of digital currencies?
I have recently started investing in digital currencies and I'm concerned about falling victim to a hex scam. Can you provide some tips on how to avoid such scams and protect my investments?
Digital Currencies
Hex Scam
Investment

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