#scam Trending Posts - CTPtalk

@justmythoughts 0

5 days 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

0

29.503 CTP

@justmythoughts 0

5 days ago

Crypto scammers plead guilty to $37M scheme targeting Americans Five men have pleaded guilty to their roles in a $36.9 million international cryptocurrency scam that targeted Americans, with the stolen funds ultimately sent to a crypto scam center in Cambodia. T

5

0

18.719 CTP

@justmythoughts 0

5 days 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

0

18.144 CTP

about 1 year ago

Pondělní kecy a cancy Summary in English: I am writing about a new SCAM that has appeared in the Czech Republic. Kdy to bylo... Ve čtrvrtek. Někdo mě přidal do whatsappové skupiny "Diskusní skupina Binance Academy EO19"

74

0

1.591 CTP

about 1 month 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

0

17.518 CTP

8 months 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

0

7.559 CTP

@starstrings01 0

11 months ago

MetaSleuth Review: Powerful Crypto Tracking and Investigation Platform Have you ever been scammed of your coins, maybe through a phishing link or hacking, and thought your money was gone forever? Have you lost funds through a rug pull and want to…

395

0

34.500 CTP

over 1 year ago

January 31st 2024 - Another Influencing Fiasco “ Bitcoin ETFs are the best thing since the invention of sliced bread. When Gary Gensler finally sees the light and [SEC](

13

0

18.347 CTP

@thetimetravelerz 0

about 1 year ago

How to protect yourself from ATM Card trap scam? Why use the ATM card? An ATM card is an interesting piece of plastic. On one hand it lets you take out money from your ow

294

0

24.326 CTP

10 months 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

45

0

40.541 CTP