Questions tagged [scam-schemes]

1,000+ questions

Coffey StampeDec 18, 2021 · 3 years ago5 answers
What are the most effective ways to recover from a cryptocurrency scam?
I fell victim to a cryptocurrency scam and lost a significant amount of money. What are the best strategies I can use to recover my funds and protect myself from future scams?
Cryptocurrency
Scam
Recovery
EugeneBUDec 18, 2021 · 3 years ago6 answers
Is it possible to recover funds lost to a 10k.ninja scam and what steps can be taken to do so?
I recently fell victim to a scam on 10k.ninja and lost a significant amount of funds. Is there any possibility of recovering the lost funds? If so, what steps can I take to do so? I would appreciate any advice or guidance on this matter.
Crypto
Scam
Recovery
FuturecorpseDec 18, 2021 · 3 years ago6 answers
What are the red flags to look out for when determining if Hashflare is a scam?
When evaluating whether Hashflare is a scam, what warning signs should I be aware of? Are there any specific indicators that suggest Hashflare may not be a legitimate platform for cryptocurrency mining?
Cryptocurrency
Scam
Hashflare
Tú BùiDec 18, 2021 · 3 years ago1 answers
How can I avoid investing in scam poo coins?
I'm new to the world of cryptocurrency and I want to make sure I don't fall victim to investing in scam poo coins. What are some strategies or tips I can follow to avoid investing in these fraudulent cryptocurrencies?
Cryptocurrency
Scam Coins
Investing
Jyothi KumarDec 18, 2021 · 3 years ago4 answers
What are the signs of a scam when using CoinBase?
When using CoinBase, what are some indicators that might suggest a potential scam?
CoinBase
Scam
Signs
Dafne SantosDec 18, 2021 · 3 years ago7 answers
What are the most common crypto scam sites and how can I avoid them?
Can you provide a list of the most common crypto scam sites and share some tips on how to avoid falling victim to them?
Crypto
Scam
Avoid
samuelbDec 18, 2021 · 3 years ago5 answers
What are the warning signs of a potential cryptocurrency scam site?
What are some indicators that can help identify a cryptocurrency scam site?
Cryptocurrency
Scam
Warning Signs
Daniel GarciaDec 18, 2021 · 3 years ago2 answers
How can I report a crypto scam site to protect others from falling victim?
I recently came across a suspicious cryptocurrency website and I want to report it to prevent others from being scammed. How can I go about reporting a crypto scam site and ensure that others are protected from falling victim?
Crypto
Scam
Report
Tennant EnnisDec 18, 2021 · 3 years ago2 answers
What are the signs of a USDT scam in the cryptocurrency market?
What are some indicators that suggest a potential scam involving USDT in the cryptocurrency market?
USDT
Scam
Cryptocurrency
Alexis SakarikosDec 18, 2021 · 3 years ago6 answers
What are some common signs of a romance scam targeting cryptocurrency users?
What are some red flags that indicate a romance scam specifically targeting individuals involved in cryptocurrency?
Romance Scam
Cryptocurrency
Signs
Lency OrienDec 18, 2021 · 3 years ago2 answers
What are the signs of a big eyes scam in the cryptocurrency market?
What are some indicators that can help identify a potential scam in the cryptocurrency market, particularly those involving big promises and exaggerated claims?
Cryptocurrency
Scam
Big Eyes
Jacinta UzoechinaDec 18, 2021 · 3 years ago9 answers
Is it possible to recover funds lost in a big eyes scam on a cryptocurrency exchange?
I recently fell victim to a big eyes scam on a cryptocurrency exchange and lost a significant amount of funds. Is there any possibility of recovering the lost funds? What steps can I take to increase my chances of getting my money back?
Cryptocurrency
Scam
Funds Recovery
AstopotroDec 18, 2021 · 3 years ago0 answers
What are the best options to stop a cryptocurrency scam?
What are some effective strategies to prevent and combat cryptocurrency scams?
Cryptocurrency
Scam
Prevention
Eric NascimentoDec 18, 2021 · 3 years ago2 answers
Which token scam checker tools are recommended by experts in the crypto community?
Can you recommend any token scam checker tools that are highly recommended by experts in the crypto community? I'm looking for reliable tools to help me identify potential scams in the cryptocurrency space.
Token Scam Checker
Crypto Community
Experts
Sahil SinghDec 18, 2021 · 3 years ago2 answers
How can I identify if a cryptocurrency exchange is a scam?
What are some ways to determine if a cryptocurrency exchange is legitimate or a scam?
Cryptocurrency
Scam
Exchange

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