#scam Trending Posts - CTPtalk

9 months ago

CTPX is a broken promise Hey Rob from CTPX, You are a scam. In our discord chats you told me that you would pay me. Your sites have failed and you robbed me. No pun intended. I don't believe you that…

22

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17.518 CTP

over 1 year ago

Holozing Community

Overcoming P2P Scams and Fraud It's quite terrible to see some P2P merchants scamming traders who wish to purchase or sell USDT. This is what is happening in Pakistan: certain traders have committed fraud. I…

447

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7.559 CTP

@justmythoughts 0

8 months ago

How to report a Bitcoin scam using Chainabuse and Scamwatch To report a Bitcoin scam using Chainabuse and Scamwatch, follow these steps: Reporting on Chainabuse Visit Chainabuse.com and click on "Report Your Case." Choose a scam category from the dr

7

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17.339 CTP

@justmythoughts 0

8 months ago

Zero-Value Transfer Scam | A Crypto Scam That Doesn’t Need Private Keys A zero-value transfer scam is a sophisticated crypto phishing technique that exploits user confusion without requiring access to private keys. It works by scammers creating a…

8

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28.547 CTP

over 1 year ago

September 2nd 2024 - When It's Too Good to be True... The recent Chase Bank glitch, which saw individuals attempting to exploit a supposed loophole to withdraw large sums of money, starkly highlights a recurring theme o

0

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40.541 CTP

over 1 year ago

Authorities in Germany shut down illegal Crypto ATMs Introduction Crypto ATMs are becoming popular in places like Australia, the UK, Germany and other countries. These machines

0

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33.793 CTP

11 months ago

[ℕ𝕖𝕧𝕖𝕣] 𝕊𝕖𝕝𝕝 𝕐𝕠𝕦𝕣 𝔹𝕖𝕒𝕟𝕚𝕖 𝔹𝕒𝕓𝕚𝕖𝕤 - Have Fun Staying Poor ⚠️Limited edition⚠️ 🚨This post is scarce, hold on to this limited edition, you will be rich one day!🚨 I had to change the title this week[ℕ𝕖𝕧𝕖𝕣] 𝕊𝕖𝕝𝕝 𝕐

46

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6.166 CTP

@justmythoughts 0

about 1 year ago

Crypto Losses Drop to $28.6M in December - What Key Factors it Can be Attributed to? Src In December 2024, crypto losses due to hacks, scams and exploits dropped significantly to $28.6 million, marking the lowest monthly figure of the year. This is substantial decline from $63.8

6

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0.000 CTP

@justmythoughts 0

9 months ago

New Zealand man arrested in $265M crypto scam tied to FBI probe A man from Wellington, New Zealand, was arrested on May 16, 2025, in connection with a $265 million cryptocurrency fraud scheme that is part of an FBI-led international investigation. The scam

39

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16.617 CTP

11 months ago

𝕀 ℂ𝕒𝕟´𝕥 𝔹𝕖𝕝𝕚𝕖𝕧𝕖 𝕀𝕥 - PI Network Live & Above $1 Gotta give it to the PI People their shitcoin launch did not go as I expected. **Now even meme coins have momentum so I might be too early saying this, as

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22.406 CTP