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The Most Famous Dead Coins
Forex Fraud Analyst Team
In cryptocurrency vernacular, a Dead Coin is any coin program that has ceased to exist. According to one website’s recently updated list, there are 1,719 dead coins in the crypto realm. These programs have garnered this status for a variety of reasons, such as no longer being sold or traded, no longer proceeding with development efforts, being shut down due to hacking compromises or scams, absentee management with poor plans, and several other actions that could lead to bankruptcy.
1-BitConnect (BCC)
2-Gem Coin (GEM)
3-PayCoin (XPY)
4-Decentralized Autonomous Organization (DAO)
The first step to avoiding many of the pitfalls of investing in crypto programs, especially potential zombie tokens and dead coin programs, is to partner with a safe crypto broker.
Cryptocurrencies have taken the investment world and the public by storm since their humble beginnings some 13 years ago, but the industry has also had a very bumpy road due to fraud, scams, shady business practices, and outright mismanagement.
https://www.forexfraud.com/avoid-forex-fraud/most-famous-dead-coins/ #bankruptcy
#fraudulent #scheme #Deadcoins #Brokerage
Forex Fraud Analyst Team
In cryptocurrency vernacular, a Dead Coin is any coin program that has ceased to exist. According to one website’s recently updated list, there are 1,719 dead coins in the crypto realm. These programs have garnered this status for a variety of reasons, such as no longer being sold or traded, no longer proceeding with development efforts, being shut down due to hacking compromises or scams, absentee management with poor plans, and several other actions that could lead to bankruptcy.
1-BitConnect (BCC)
2-Gem Coin (GEM)
3-PayCoin (XPY)
4-Decentralized Autonomous Organization (DAO)
The first step to avoiding many of the pitfalls of investing in crypto programs, especially potential zombie tokens and dead coin programs, is to partner with a safe crypto broker.
Cryptocurrencies have taken the investment world and the public by storm since their humble beginnings some 13 years ago, but the industry has also had a very bumpy road due to fraud, scams, shady business practices, and outright mismanagement.
https://www.forexfraud.com/avoid-forex-fraud/most-famous-dead-coins/ #bankruptcy
#fraudulent #scheme #Deadcoins #Brokerage
P2P SCAM ALERT: Safeguard Your USDT in Pakistan! 🚨🚨 USDT sellers in Pakistan are currently facing
P2P SCAM ALERT: Safeguard Your USDT in Pakistan! 🚨🚨
USDT sellers in Pakistan are currently facing a surge in P2P scams. If you’re involved in trading, it’s essential to stay vigilant and steer clear of these fraudulent schemes. Here are the common scams you need to be aware of:
1. Fake Payment Proofs
Scammers may send you forged payment receipts, making it appear as if the funds have been transferred when they haven’t.
2. Third-Party Payments
Some buyers use accounts belonging to third parties for payments, which can result in chargebacks or other complications after your USDT has already been released.
3. Reversed Payments
You might see a payment show up in your account only for it to be reversed later due to fraud, leaving you without funds after you’ve already released the USDT.
4. Bank Transfer Delays
Scammers may claim there are delays in bank transfers and try to pressure you into releasing your USDT without verifying the funds.
How to Protect Yourself:
Always wait for a confirmed deposit from your bank before releasing your USDT.
Stick to trading on well-established, trusted platforms.
Verify the buyer’s credentials—trade only with those who have solid ratings and a reliable transaction history.
Be wary of deals that feel too good to be true or are being rushed.
Keep your USDT secure and immediately report any suspicious activity to the platform or local authorities.
#scheme #Schameallert
#BinanceLaunchpoolSCR #BTC60KResistance #moonbix
USDT sellers in Pakistan are currently facing a surge in P2P scams. If you’re involved in trading, it’s essential to stay vigilant and steer clear of these fraudulent schemes. Here are the common scams you need to be aware of:
1. Fake Payment Proofs
Scammers may send you forged payment receipts, making it appear as if the funds have been transferred when they haven’t.
2. Third-Party Payments
Some buyers use accounts belonging to third parties for payments, which can result in chargebacks or other complications after your USDT has already been released.
3. Reversed Payments
You might see a payment show up in your account only for it to be reversed later due to fraud, leaving you without funds after you’ve already released the USDT.
4. Bank Transfer Delays
Scammers may claim there are delays in bank transfers and try to pressure you into releasing your USDT without verifying the funds.
How to Protect Yourself:
Always wait for a confirmed deposit from your bank before releasing your USDT.
Stick to trading on well-established, trusted platforms.
Verify the buyer’s credentials—trade only with those who have solid ratings and a reliable transaction history.
Be wary of deals that feel too good to be true or are being rushed.
Keep your USDT secure and immediately report any suspicious activity to the platform or local authorities.
#scheme #Schameallert
#BinanceLaunchpoolSCR #BTC60KResistance #moonbix