Scott Quiett
1 Following
40 Followers
65 Liked
3 Shared
See original
PINNED
$1000SATS
If you would like to report a case of suspected fraud to the U.S. Securities and Exchange Commission (SEC), you can follow these steps:
1) Gather information: Make sure you have all the relevant information about the alleged scam case. This could include documents, records, emails, testimonials, financial transactions and any other related evidence.
2) Access the SEC website: Go to the official SEC website (https://www.sec.gov/) and look for the reporting section.
Fill out the reporting form: The SEC offers a dedicated online form for filing reports. This form will walk you through the process and ask you to provide specific details about the alleged scam case.
3) Provide accurate details: Make sure you provide all relevant information in the reporting form. The more detail you provide, the better it is for the SEC to evaluate your report.
4) Stay protected: The SEC allows you to file reports anonymously, so you don't have to worry about retaliation or having your identity exposed if you don't want to.
Confirm receipt: After you file your report, you may receive a confirmation from the SEC. This may include a reference number for your case.
5) Cooperate with the SEC: If the SEC decides to investigate your case, they may contact you for additional information or testimony. It is important to cooperate with them during the investigative process.
Finally, remember that filing a report with the SEC is a serious step and should only be taken if you have a reasonable belief that a scam or violation of financial laws has occurred.
If you would like to report a case of suspected fraud to the U.S. Securities and Exchange Commission (SEC), you can follow these steps:
1) Gather information: Make sure you have all the relevant information about the alleged scam case. This could include documents, records, emails, testimonials, financial transactions and any other related evidence.
2) Access the SEC website: Go to the official SEC website (https://www.sec.gov/) and look for the reporting section.
Fill out the reporting form: The SEC offers a dedicated online form for filing reports. This form will walk you through the process and ask you to provide specific details about the alleged scam case.
3) Provide accurate details: Make sure you provide all relevant information in the reporting form. The more detail you provide, the better it is for the SEC to evaluate your report.
4) Stay protected: The SEC allows you to file reports anonymously, so you don't have to worry about retaliation or having your identity exposed if you don't want to.
Confirm receipt: After you file your report, you may receive a confirmation from the SEC. This may include a reference number for your case.
5) Cooperate with the SEC: If the SEC decides to investigate your case, they may contact you for additional information or testimony. It is important to cooperate with them during the investigative process.
Finally, remember that filing a report with the SEC is a serious step and should only be taken if you have a reasonable belief that a scam or violation of financial laws has occurred.
See original
Fake percentages, nothing is real on binance.
See original
$BONK When a token does not follow the leader it is because he is manipulating, to steal the longs or shorts, this bonk will go on the list of thieves like the others.
See original
$SAGA The scam served as a fake wall at 4.58 disappeared to be able to steal from all those they framed for the short, now it's up to the commercials. Colossal dump as soon as they have the numbers.
See original
$SAGA Take your blood samples before the boxing match ends with a guarded prognosis and hospitalization for multiple wallet injuries.
See original
$SAGA The Bit is starting to lose steam, large landfills are coming on all fronts. Attention !!
See original
Another chicken trap triggered.
See original
The method used in the Kingdom of scams
Initial distribution at a very high value
The start of the scam could involve a distribution of an asset or investment at an initially very high value, which could pique investor interest as it appears to be an opportunity to make big gains.
Gradual decrease in values
After the initial investment, scammers begin to manipulate the market by gradually decreasing the value of the asset or investment. This could be done through targeted sales or other actions to cause the price to drop steadily over time.
Continuous decrease in values with passages from one level to another
The scam could involve a series of steps where the price drops from one level to another, such as from 50 to 40, from 40 to 30, and so on. This continued decline could cause investors to lose confidence and push them to sell their shares at increasingly lower prices.
Final collapse
Eventually, the price of the asset or investment collapses completely, leaving investors with shares or assets that are now worth far less than they paid for it. At this point, the scammers have already sold their shares at higher prices before, making a profit, while investors suffer significant financial losses.
In essence, this scam relies on price manipulation to lure investors with the prospect of profits, only to then cause the price to plummet and leave investors with financial losses. It is an example of financial fraud that exploits investor trust and greed to gain an illegitimate advantage.
Initial distribution at a very high value
The start of the scam could involve a distribution of an asset or investment at an initially very high value, which could pique investor interest as it appears to be an opportunity to make big gains.
Gradual decrease in values
After the initial investment, scammers begin to manipulate the market by gradually decreasing the value of the asset or investment. This could be done through targeted sales or other actions to cause the price to drop steadily over time.
Continuous decrease in values with passages from one level to another
The scam could involve a series of steps where the price drops from one level to another, such as from 50 to 40, from 40 to 30, and so on. This continued decline could cause investors to lose confidence and push them to sell their shares at increasingly lower prices.
Final collapse
Eventually, the price of the asset or investment collapses completely, leaving investors with shares or assets that are now worth far less than they paid for it. At this point, the scammers have already sold their shares at higher prices before, making a profit, while investors suffer significant financial losses.
In essence, this scam relies on price manipulation to lure investors with the prospect of profits, only to then cause the price to plummet and leave investors with financial losses. It is an example of financial fraud that exploits investor trust and greed to gain an illegitimate advantage.
See original
$1000SATS Distribution 0.00060 and goes to 50, distribution 50 and goes to 40, distribution at 40 and goes to 30, distribution at 30 goes to 20, etc.. etc.. in practice you will all lose. Do you understand how scams work or not?
See original
Here's what I think
Binance controls and limits the posts that tell the truth, but it proliferates all the technical analysis trolls that encourage you to buy or sell this or that token according to your interests.
Binance controls and limits the posts that tell the truth, but it proliferates all the technical analysis trolls that encourage you to buy or sell this or that token according to your interests.
See original
The Truth About Cryptocurrencies
People of fools, it is important to be clear and honest about cryptocurrencies. They have no fund to rely on, and this means they can easily go to zero.
1. Lack of Foundation
Cryptocurrencies are not backed by physical assets or income from economic activities. As a result, their value is extremely volatile and can drop suddenly without warning.
2. Risk of Total Loss
It is crucial to understand that cryptocurrencies are extremely risky. There is no guarantee that their value will increase over time and you could lose your entire investment.
1. Lack of Foundation
Cryptocurrencies are not backed by physical assets or income from economic activities. As a result, their value is extremely volatile and can drop suddenly without warning.
2. Risk of Total Loss
It is crucial to understand that cryptocurrencies are extremely risky. There is no guarantee that their value will increase over time and you could lose your entire investment.
See original
$PEPE A token with zero value that has 2 billion capitalization on the shoulders of taxpayers.
See original
$1000SATS
These satellites do not follow the usual orbital trajectory in space like conventional satellites that circle the Earth.
These satellites do not follow the usual orbital trajectory in space like conventional satellites that circle the Earth.
See original
Iranian Response: Missile and Drone Attacks against Israeli Targets in the Occupied Territories
News from TEHRAN TIMES
TEHRAN - The Islamic Revolutionary Guard Corps (IRGC) has released further information following a series of missile and drone attacks against Israeli installations in the occupied territories.
The attacks that began Saturday night in response to the regime's attack on the Iranian embassy in Damascus on April 1 targeted several military sites in occupied Palestinian lands.
Reports show that so far 50% of the missiles launched have hit their intended targets.
TEHRAN - The Islamic Revolutionary Guard Corps (IRGC) has released further information following a series of missile and drone attacks against Israeli installations in the occupied territories.
The attacks that began Saturday night in response to the regime's attack on the Iranian embassy in Damascus on April 1 targeted several military sites in occupied Palestinian lands.
Reports show that so far 50% of the missiles launched have hit their intended targets.
Login to explore more contents