Comments on: Top 11 Telegram Scams in 2024

By: Raul Galarza Martinez

Raul Galarza Martinez — Sun, 14 Jul 2024 14:38:10 +0000

Victims, what can do to report someone active now???

By: Felix Banega

Felix Banega — Sat, 18 Nov 2023 16:03:47 +0000

This keeps happening and how many millions are going to be lost before they create a lasting solution? Please do not fall for fake ICO’s or people who promise to triple your investment. You can recover everything you lost just google Spirassp. Back in 2015 Quadriga was never listed but started selling shares and stopped publishing audits. They were later banned from selling shares after BCSC issued a cease trade order (CTO) for not submitting audit. What kind of entity operates like this? I asked myself. Being a victim of the quadriga scam myself but was able to recover all luckily.
When you get your BTC in a situation like this, you are definitely in limbo. In contrast, victims of Bitcoin theft can call the merchants or banks to reverse transaction or even report to the authorities but there is almost nothing they can do about it. However, with Bitcoin you have nowhere to go and fraudulent cases like this might take years to get resolved. This makes it very appealing to scammers because they got a form of protection. They get to hide behind encryption protocol.

By: James Flanagan Jr

James Flanagan Jr — Mon, 15 May 2023 00:02:33 +0000

I have been in contact if an Asian woman who has immigrated to the United States from Singapore. She's attempting to have me invest in spot gold, XAU through Crypto.com and a trading platform known as Vipro Market. I fear that my account information with Vipro, MT5 may have been compromised. Is this the beginning of a scam? Refers to trading spot gold, XSU, on the Forex Market. Please advise

By: Carlos

Carlos — Tue, 13 Sep 2022 08:56:46 +0000

@sTraderAbbas and his group @Crypto_Signals_Org
Scammers and thie*f

Crypto_Signals_Org
sTraderAbbas