Bitcoin ATMs for can't miss deals and romance = #You'vebeenwarned.
Quote:
Originally Posted by Aziz Abdel-Qader
Atlanta-Based Bitcoin ATM Provider Launches Over 100 New Machines Across 24 States in the US – News Bitcoin News
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Bitcoin ATMs for can't miss deals and romance = #You'vebeenwarned.
Quote:
Originally Posted by Aziz Abdel-Qader
Atlanta-Based Bitcoin ATM Provider Launches Over 100 New Machines Across 24 States in the US – News Bitcoin News
Way to use a Stimmy...
NYC man sells fart for $85, cashing in on NFT craze
Then again I reckon at least the fart gives someone something to laugh about.
Quote:
Originally Posted by Robert Stevens
Cryptocurrency scam - don't become a victim, South Australia | Mirage NewsQuote:
Originally Posted by Australia Five-O
onecoin.eu ponzi scam was correctly identified for what it was with the very first post in 2014. The stories may change a little, but the structure by design always has to be the same.
Quote:
Originally Posted by Lihan Hyunwoo Lee
Bitforex you can decide.
BitForex Review - Is BitForex Scam or Legit?
Bitforex is Scam!
Risk of 100% losses with 100% certainty of zero recovery!
Quote:
Originally Posted by Osato Avan-Nomayo
Pesty lil lads.
If you're thinking about sending these folks more more to recover what you've already lost:
Consider they already have the hashes, and these are nothing more than random transactions I've gave them from someone's wallet. Who exactly approved the reversals, three random wallet addressees?Quote:
Originally Posted by Blockchain.com <refund@blockchainpayment.info>
Why not just use their magic powers to reverse the transactions and send me what's left, after all they have "my" wallet.
A lot of people promoting scams seem to love Wolf of Wall Street memes.
Judge Forces Bitcoin Basher Jordan Belfort to Pay More Restitution to Victims He Scammed | CCN.com
Quote:
Originally Posted by Jamie Crawley
Guys Who Worship the Wolf Of Wall Street - YouTubeQuote:
Originally Posted by Hugh Scott
As if the restaurants haven't had enough to deal with.
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Originally Posted by Caleb Lunetta
What will they think of next?
Quote:
Originally Posted by Love Belfast
Several financial institutions offer "trusted contacts" or similar which could provide valuable protection for elderly family members. It may also make sense to structure limits around transactions. For instance anything more than $10K requires two signatures plus a pinky swear.
Although theft from seniors this often comes at hands of family and acquaintances so choose wisely.
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Originally Posted by Anne Levin
Seems legit.
Quote:
Originally Posted by Denis Omelchenko
If you're overpaid money up front for a supplies or to wrap your car it's a scam. If you have to put up money for a starter kit it's MLM. Both "job offers" likely to be found in a Craig's List or Gumtree near you.
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Originally Posted by Lethbridge Police
I still see Cryto as a store of value or speculation, as a means of exchange on a broad scale I'm remain at a loss.
A worthwhile read.
Quote:
Originally Posted by Jacob Rozen
A few pages back I mentioned every ponzi thread of significance has some pimp or peacock https://realscam.com/f8/banners-brok...842/#post13842 claiming some variation of it's the real deal. Banners Broker was one of the first treads I remember participating in, and BB was gloriously called to task for the ole fake CEO ruse.
If you find the descriptor "alleged" for founder/creator/CEO/Head Trader/GURU/Project Manager of something you've invested in; as a general rule your money is long gone.
Attachment 24628Quote:
Originally Posted by Jordan Lyanchev
Attachment 24629
TARA TALKS: Banners Broker SCAM
Quote:
Originally Posted by ribshaw 02/03/2021
LTCN opened yesterday at $286 and traded as low as $143 today, down 46.84% for the week as I type. Would be bargain hunters grab a crayon; this is still 8X yesterday's holdings per share.
LTC Holdings per Share**
At close as of 03/24/2021
$17.57
Day Change 1.33%
https://grayscale.co/litecoin-trust/
The flagship product GBTC as of yesterday is at a discount of about 16% to holdings per share. Some people are screaming it's a bargain, only hindsight will tell.
Market Price per Share*
At close as of 03/24/2021
$44.98
Bitcoin Holdings per Share**
At close as of 03/24/2021
$52.51
Grayscale'''s Sonnenshein Addresses GBTC'''s Collapsing Premium - CoinDesk
1. Bitcoin could rise and the discount could close.
2. Bitcoin could fall and the discount could widen.
3. Bitcoin could rise and the discount could widen.
4. Bitcoin could fall and the discount could close.
5 The discount could remain steady despite what the price does.
In theory one could short BTC and buy GBTC locking in a profit of 16%. However, as we saw with LTCN there is no reason these products can't trade for exorbitant premiums. Bitcoin could swoon and GBTC could boom causing this seemingly risk free trade to blow up one's account ala Long Term Capital Management.
*It pays to know what and why you're getting into an investment. Don't ever let Wall Street hype, message board tripe, or drunk Santa babbling guide your investment decisions.
Every good Ponzi scam needs a somewhat believable but hard to verify story. With BTC 24hTrading Volume at $83,463,193,333.05 Bitcoin price today, BTC live marketcap, chart, and info | CoinMarketCap this is neither.
Quote:
Originally Posted by Brian Quarmby
Grammy I got arrested Spring Breaking.
Quote:
Originally Posted by Drayton Valley RCMP
In this case the caller overrode her credit card company's warning.
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Originally Posted by Sabrina Barr
Here we go again.
Quote:
Originally Posted by Samona Tweed
This is her only article on this website as far as I can see and a very brief Google search yielded nothing more than a similarly named stylish ladies skirt/jacket combo.Quote:
Originally Posted by Negative highlights Scamadviser
Guest Posting - Legal ReaderQuote:
Originally Posted by About
We only accept articles that are non-promotional (no “advertorials”), related to:
Consumer protection
Legal issues in business
Or not.
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021 – Security Bitcoin NewsQuote:
Originally Posted by Jeff Bahr
Quote:
Originally Posted by A Facebook feed near you
This article was sprinkled with enough gloom dust to pique my interest.
What has gone wrong when this sort of leverage has been employed is the more apropos query.Quote:
Originally Posted by @Russian_Market
Quote:
Originally Posted by Matt Egan
This is insane. A relatively small intraday move against you will wipe out your position. The other issue is one of counterparty risk assuming you're on the right side of the trade when all those at 125X just blowed up. Where are the reserves coming from to pay you?
US exchanges offering margin on Crypto products are requiring about 50% put up on each trade. Fuddy Duddies that just don't get the new paradigm All.
The charts in this article show and interesting picture of forced selling when the unforeseen hits.Quote:
Originally Posted by Binance
Quote:
Originally Posted by Jill Mislinski
I love me some irony.
Attachment 24630
Attachment 24631
Site Issue TLS certificate expired
Sucuri SiteCheck - Free Website Security Check & Malware Scanner
Of all the crypto scams this site has covered one thing remained clear, it virtually always ended better for people that simply bought crypto on their own. If they wanted to trade, again did so on their own. Buying Bots, plug and play mining stories, funding super traders, or any number of other schemes has proved a mug's game. Proceed at your own peril regardless of what you choose, crypto isn't your nanna's insured xmas club.
As I've previously alluded to in this thread I find the pricing discrepancies in crypto very compelling. For further reading:
Riskless arbitrage financial definition of Riskless arbitrage
Risk Arbitrage Definition
From a scam standpoint, most people have no way of knowing if a lender allegedly paying 12% is really lending or a trader claiming to make a similar trade to the above is trading.Quote:
Originally Posted by Matthew Leising
"Minimal Risk" and "Almost Guaranteed" are not the same as No Risk and Guaranteed. Even if the fund is actually trading; Long-Term Capital Management - Wikipedia provides a classic example of a strategy margined to the max. Just because virtually identical assets were being traded didn't mean prices couldn't massively diverge. Years of steady profits wiped out in the blink of an eye. This again can provide a scammer a prefect blow off, sorry bad markets have to shutter the fund. Better luck next time.
Better this than sending your money to some Instagram Guru.
Like many scam victims, some of these people will learn lessons they can build on for the rest of their lives. Far too many will end up like the same mopes that continue to fall for one empty promise after the next.Quote:
Originally Posted by Jason Zweig