Questions tagged [scam-scanner tools]

1,000+ questions

Chikwado PromiseDec 17, 2021 · 3 years ago2 answers
Is it possible to recover funds lost to a xcoinx scam in the cryptocurrency market?
I invested in a cryptocurrency called xcoinx and it turned out to be a scam. Is there any way to recover the funds I lost?
Cryptocurrency
Scam
Fund Recovery
Putzeys MilaDec 17, 2021 · 3 years ago0 answers
What are the warning signs of a crypto tornado scam?
Can you provide some detailed warning signs that can help identify a crypto tornado scam?
Crypto
Scam
Warning Signs
Abdulsamad LaghariDec 17, 2021 · 3 years ago2 answers
How can I avoid scam trading platforms in the cryptocurrency industry?
What are some effective strategies to protect myself from scam trading platforms in the cryptocurrency industry?
Cryptocurrency
Scam Trading Platforms
Avoid Scams
Aaron SantiagoDec 17, 2021 · 3 years ago4 answers
What are the warning signs of a potential web3 scam project?
What are some indicators that can help identify a web3 project as a potential scam?
Web3
Scam
Cryptocurrency
ibrahim ahmadDec 17, 2021 · 3 years ago2 answers
How can I protect myself from falling victim to a cryptocurrency scam like Voyager?
What steps can I take to safeguard myself and avoid being scammed by a cryptocurrency platform like Voyager? I want to ensure that my investments are secure and that I don't fall victim to any fraudulent activities. Are there any specific warning signs or red flags that I should watch out for? How can I verify the legitimacy of a cryptocurrency platform before investing my money?
Cryptocurrency
Scam
Voyager
Rohit VishwakarmaDec 17, 2021 · 3 years ago4 answers
What are the signs of a potential NFT scam in the digital currency industry?
In the digital currency industry, what are some indicators that can help identify a potential scam related to NFTs?
NFT
Scam
Digital Currency
Andy DemetriouDec 17, 2021 · 3 years ago3 answers
Are there any reputable platforms or websites to check for NFT scam warnings or reviews?
Can you recommend any trustworthy platforms or websites where I can check for warnings or reviews about NFT scams?
NFT
Scam Warnings
Reviews
Ricardo Caeiro de AbreuDec 17, 2021 · 3 years ago8 answers
Where can I report a cryptocurrency scam and seek help?
I recently fell victim to a cryptocurrency scam and I want to report it and seek help. Can anyone guide me on where I can report such scams and get the necessary assistance?
Cryptocurrency
Scam
Report
SarahDec 17, 2021 · 3 years ago5 answers
What are the signs of a crypto scam like CryptoZoo?
What are some common indicators that can help identify a cryptocurrency scam similar to CryptoZoo?
Cryptocurrency
Scam
CryptoZoo
rahmat allah AmaniDec 17, 2021 · 3 years ago9 answers
What are the warning signs of a potential token scam?
What are some red flags that indicate a token may be a scam?
Token Scam
Cryptocurrency
Warning Signs
VitoDec 17, 2021 · 3 years ago3 answers
What are the signs of a Filecoin scam?
Can you provide some signs or indicators that can help identify a potential Filecoin scam?
Filecoin
Scam
Signs
noyonDec 17, 2021 · 3 years ago2 answers
Are there any legal options to reclaim funds lost in a bitcoin scam?
What are the legal options available for individuals who have lost funds in a bitcoin scam and want to reclaim their money?
Bitcoin
Scam
Legal
Daniela Fernandez da CruzDec 17, 2021 · 3 years ago2 answers
What are the potential consequences for Caroline Ellison if she is found guilty of involvement in a cryptocurrency scam?
If Caroline Ellison is found guilty of involvement in a cryptocurrency scam, what are the potential consequences she may face?
Cryptocurrency
Scam
Consequences
LinHanJiDec 17, 2021 · 3 years ago8 answers
What are the most common types of scam calls in the cryptocurrency industry?
Can you provide a detailed description of the most common types of scam calls that occur in the cryptocurrency industry?
Cryptocurrency
Scam Calls
Fraud
Saurav SarodeDec 17, 2021 · 3 years ago3 answers
What are the signs of a Bitgert scam?
What are some warning signs that can help identify a potential scam involving Bitgert?
Bitgert
Scam
Cryptocurrency

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