CFD Scams

Ponzi Scheme
Cryptocurrency Scams

How to Identify a Ponzi Scheme?

A Ponzi scheme is a type of investment scam that involves luring participants in order to pay gains to earlier investors using funds from investors who entered the plan more recently. The scheme was named after the Italian entrepreneur Charles Ponzi.

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Cryptocurrency in use
Cryptocurrency Scams

Degen Yield Farm – Explore All There Is To Know!

You won’t believe it, but it’s a storm that has taken the crypto world by storm since 2020! In simpler words, it’s a process that has attracted millions of investors due to its ability to allow cryptocurrency holders to lock up their holdings, providing them with massive rewards.

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credit card processing
Banking Scams

How Can You Save Yourself From Credit Card Scams?

When someone uses your stolen credit card or the information from that card to make illicit purchases in your name or obtain cash advances using your account, this is how credit card fraud works. Credit card fraud is common; therefore, it might occur to you.

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Dating Application
Cryptocurrency Scams

Inside the Rise of the Crypto Influencers

Your organization needs tech and communication skills to create this content. Hire a trusted partner, influencer, or comms lead to handle content and PR. Crypto is code, but your clients need words to understand it.

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cryptocurrency
Cryptocurrency Scams

Crypto Currency Pump & Dump Groups: Explore All There Is To Know!

Moreover, always be on the lookout for influencers who barely ever mention cryptocurrencies but suddenly start promoting a token. Remember the famous FazeSaga/SaveTheKids Scam? Basically, the FaZe Clan members used a social media campaign to promote coins and handed out thousands of free coins to their followers, which encouraged more followers to purchase coins.

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Social Media
Online Scams

Protect Your Account Against Scammers on Social Media

The issue of authenticity in internet reviews has been around for a long time and continues to be a problem. In a now-famous event in 2004, the Canadian version of Amazon’s website unintentionally exposed the identities of thousands of people who had been reviewing books on the American version of the site while maintaining their anonymity.

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CFD Advisor Scams

CFD Broker Scams

CFD Trading Frauds

CFD
CFD Scams

Is CFD Trading Legal

CFDs are over-the-counter derivative products, which is why the US bans them. CFDs are traded on marketplaces by buyers and sellers without regulated exchanges. However, CFD investments are hard to monitor and need more transparency.

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