MULTI
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I was a victim of the Cotp scam, I don't want you to fall for same scam, read carefully
In the ever-volatile world of cryptocurrency, scams and frauds are unfortunately all too common. One such example was the Cryptos OTC Trading Platform (COTP), a platform that promised investors exorbitant returns but ultimately turned out to be a massive Ponzi scheme.
Early Promises and Red Flags
COTP burst onto the scene in 2021, touting itself as a revolutionary new platform that would allow users to trade a variety of cryptocurrencies with ease. The platform promised high returns, low fees, and a secure trading environment. To entice investors, COTP also offered a lucrative referral program, rewarding users for bringing in new members.
However, from the very beginning, there were red flags that should have raised concerns. COTP was not registered with any financial regulators, and its website was riddled with grammatical errors and inconsistencies. Additionally, the platform's claims of using advanced trading algorithms and generating consistent profits seemed too good to be true.
Unraveling the Scam
Despite the warning signs, many investors were lured in by the promise of easy money.
In September 2022, COTP began experiencing technical difficulties, making it impossible for users to withdraw their funds. This raised suspicions that the platform was not actually generating any profits and was simply using new investments to pay out earlier investors, a classic hallmark of a Ponzi scheme.
Authorities Take Action
As concerns mounted, financial regulators in the United States and Canada began investigating COTP. In September 2022, the California Department of Financial Protection and Innovation (DFPI) issued a cease-and-desist order against COTP, accusing it of operating as an unregistered securities offering and engaging in fraudulent activities.
The DFPI's action effectively shut down COTP, leaving its investors with nothing but empty promises. It is estimated that the scam resulted in losses of over $333 million.
#Write2Earn #btc #Ai #etf #multi
In the ever-volatile world of cryptocurrency, scams and frauds are unfortunately all too common. One such example was the Cryptos OTC Trading Platform (COTP), a platform that promised investors exorbitant returns but ultimately turned out to be a massive Ponzi scheme.
Early Promises and Red Flags
COTP burst onto the scene in 2021, touting itself as a revolutionary new platform that would allow users to trade a variety of cryptocurrencies with ease. The platform promised high returns, low fees, and a secure trading environment. To entice investors, COTP also offered a lucrative referral program, rewarding users for bringing in new members.
However, from the very beginning, there were red flags that should have raised concerns. COTP was not registered with any financial regulators, and its website was riddled with grammatical errors and inconsistencies. Additionally, the platform's claims of using advanced trading algorithms and generating consistent profits seemed too good to be true.
Unraveling the Scam
Despite the warning signs, many investors were lured in by the promise of easy money.
In September 2022, COTP began experiencing technical difficulties, making it impossible for users to withdraw their funds. This raised suspicions that the platform was not actually generating any profits and was simply using new investments to pay out earlier investors, a classic hallmark of a Ponzi scheme.
Authorities Take Action
As concerns mounted, financial regulators in the United States and Canada began investigating COTP. In September 2022, the California Department of Financial Protection and Innovation (DFPI) issued a cease-and-desist order against COTP, accusing it of operating as an unregistered securities offering and engaging in fraudulent activities.
The DFPI's action effectively shut down COTP, leaving its investors with nothing but empty promises. It is estimated that the scam resulted in losses of over $333 million.
#Write2Earn #btc #Ai #etf #multi
Rich Dad poor Dad, one wisdom which you'll learn from rich Dad poor Dad, which when applied will make you a millionaire in crypto, or any other investment if properly applied is:
Buy when others are selling and sell when others are buying .
Follow for more tips.
#Write2Earn #TradeNTell #multi #Apt #btc
Buy when others are selling and sell when others are buying .
Follow for more tips.
#Write2Earn #TradeNTell #multi #Apt #btc
#multi istek analiz. Multi 1 dolardan 3.5 dolara güzel yürümüş ve ciddi satış gelmiş şuan alım gözükmüyor karlı poz varsa kenara nakit almak iyi olur 2 dolar üzeri kalırsa 2.3 2.6 direncini test etme olasılığı var ama zayıf ayrıca delist edilme ihtimali olan monitör bölümünde yer alıyor buda biraz yatırımcı kaçırıyor yükselişleri kaçmak için kullanan çokca insan var
$MULTI
$MULTI
$MULTI DESTEKLER 2.8-2.5-2.25-1.65
2$ ALTİ KADEMELİ SEPET YERLERİDİR
DİRENÇLER 3-3.75-4.10-5
ARZ AZ HEMEN PUMP HEMEN DUMP YAPABİLECEK POTANSİYE SAHİP BİR COİN
STOPSUZ İŞLEM YAPMAYİN
BU VE DAHA FAZLA ANALİZLER İÇİN
BENİ TAKİP ETMEYİ UNUTMAYIN
HERKESE BEREKETLİ KAZAÇLAR.
#reelcoin #multichain #multi #aliumutzabun #Kriptocutrader
2$ ALTİ KADEMELİ SEPET YERLERİDİR
DİRENÇLER 3-3.75-4.10-5
ARZ AZ HEMEN PUMP HEMEN DUMP YAPABİLECEK POTANSİYE SAHİP BİR COİN
STOPSUZ İŞLEM YAPMAYİN
BU VE DAHA FAZLA ANALİZLER İÇİN
BENİ TAKİP ETMEYİ UNUTMAYIN
HERKESE BEREKETLİ KAZAÇLAR.
#reelcoin #multichain #multi #aliumutzabun #Kriptocutrader
bought some $MULTI good entry target around 2.5
as history has shown and will show again. due to news of the release of the ceo, another news is expected 1 week after initial news and there is a huge pump expected in the next 48 hours and price could double
brace yourselfs and dont take this as financial advise and always do your own research
$MEME $MULTI #dyor #meme #MultiChain #multi #TradeAndEarn
as history has shown and will show again. due to news of the release of the ceo, another news is expected 1 week after initial news and there is a huge pump expected in the next 48 hours and price could double
brace yourselfs and dont take this as financial advise and always do your own research
$MEME $MULTI #dyor #meme #MultiChain #multi #TradeAndEarn
Relations Airdrop
Web3
Social Graph
With the awakening of data sovereignty, Relation is reconfiguring the social relations of individuals in a decentralized way. We make it possible for every Soul to mint readable, understandable, programmable SBTs to represent proofs of their friendships, affiliations, membership certificate qualifications, commitments, etc., on the chain.
Qualifying actions:
- Holding .soul profile NFT
- Holding Semantic SBTs
- Holding .soul profile Whitelist
- Energy
- Interact on RelationONE
#relations #socialdefi #crypto2023 #multi #AirdropHunter
https://airdrop.relationlabs.ai/
Web3
Social Graph
With the awakening of data sovereignty, Relation is reconfiguring the social relations of individuals in a decentralized way. We make it possible for every Soul to mint readable, understandable, programmable SBTs to represent proofs of their friendships, affiliations, membership certificate qualifications, commitments, etc., on the chain.
Qualifying actions:
- Holding .soul profile NFT
- Holding Semantic SBTs
- Holding .soul profile Whitelist
- Energy
- Interact on RelationONE
#relations #socialdefi #crypto2023 #multi #AirdropHunter
https://airdrop.relationlabs.ai/
$MULTI biz birden zengin olalım derdinde değiliz. ama #binance bizim elimizde olana da göz dikiyor. bu hayat pahalılığında belki biraz kazanırız derdindeyiz. #multi bu yapılmaz insana. ayı, boğa, balina her ne ise adı parasına para katıyor olan yine dar gelirliye oluyor. #binance buna bir dur de artık.