Questions tagged [scam-controversy]

1,000+ questions

Aaron SantiagoDec 27, 2021 · 3 years ago9 answers
What are the warning signs of a potential web3 scam project?
What are some indicators that can help identify a web3 project as a potential scam?
Web3
Scam
Cryptocurrency
ibrahim ahmadDec 27, 2021 · 3 years ago7 answers
How can I protect myself from falling victim to a cryptocurrency scam like Voyager?
What steps can I take to safeguard myself and avoid being scammed by a cryptocurrency platform like Voyager? I want to ensure that my investments are secure and that I don't fall victim to any fraudulent activities. Are there any specific warning signs or red flags that I should watch out for? How can I verify the legitimacy of a cryptocurrency platform before investing my money?
Cryptocurrency
Scam
Voyager
Rohit VishwakarmaDec 27, 2021 · 3 years ago6 answers
What are the signs of a potential NFT scam in the digital currency industry?
In the digital currency industry, what are some indicators that can help identify a potential scam related to NFTs?
NFT
Scam
Digital Currency
Andy DemetriouDec 27, 2021 · 3 years ago4 answers
Are there any reputable platforms or websites to check for NFT scam warnings or reviews?
Can you recommend any trustworthy platforms or websites where I can check for warnings or reviews about NFT scams?
NFT
Scam Warnings
Reviews
Ricardo Caeiro de AbreuDec 27, 2021 · 3 years ago6 answers
Where can I report a cryptocurrency scam and seek help?
I recently fell victim to a cryptocurrency scam and I want to report it and seek help. Can anyone guide me on where I can report such scams and get the necessary assistance?
Cryptocurrency
Scam
Report
SarahDec 27, 2021 · 3 years ago8 answers
What are the signs of a crypto scam like CryptoZoo?
What are some common indicators that can help identify a cryptocurrency scam similar to CryptoZoo?
Cryptocurrency
Scam
CryptoZoo
rahmat allah AmaniDec 27, 2021 · 3 years ago9 answers
What are the warning signs of a potential token scam?
What are some red flags that indicate a token may be a scam?
Token Scam
Cryptocurrency
Warning Signs
VitoDec 27, 2021 · 3 years ago9 answers
What are the signs of a Filecoin scam?
Can you provide some signs or indicators that can help identify a potential Filecoin scam?
Filecoin
Scam
Signs
noyonDec 27, 2021 · 3 years ago2 answers
Are there any legal options to reclaim funds lost in a bitcoin scam?
What are the legal options available for individuals who have lost funds in a bitcoin scam and want to reclaim their money?
Bitcoin
Scam
Legal
Daniela Fernandez da CruzDec 27, 2021 · 3 years ago3 answers
What are the potential consequences for Caroline Ellison if she is found guilty of involvement in a cryptocurrency scam?
If Caroline Ellison is found guilty of involvement in a cryptocurrency scam, what are the potential consequences she may face?
Cryptocurrency
Scam
Consequences
LinHanJiDec 27, 2021 · 3 years ago0 answers
What are the most common types of scam calls in the cryptocurrency industry?
Can you provide a detailed description of the most common types of scam calls that occur in the cryptocurrency industry?
Cryptocurrency
Scam Calls
Fraud
Saurav SarodeDec 27, 2021 · 3 years ago2 answers
What are the signs of a Bitgert scam?
What are some warning signs that can help identify a potential scam involving Bitgert?
Bitgert
Scam
Cryptocurrency
Ali MkunaDec 27, 2021 · 3 years ago0 answers
Is there a way to report a suspected Coinbase support scam?
I suspect that I have encountered a scam involving Coinbase support. Is there a way for me to report this issue and get help from Coinbase?
Coinbase
Scam
Support
Krushna LoharDec 27, 2021 · 3 years ago9 answers
Are there any reliable sources or tools to check if a cryptocurrency project is a scam or not?
Can you recommend any trustworthy sources or tools that can help verify the legitimacy of a cryptocurrency project?
Cryptocurrency
Scam
Verification
Galbraith HoldtDec 27, 2021 · 3 years ago0 answers
What steps should I take if I suspect that I have fallen for a lost wallet scam?
I recently suspect that I might have fallen for a lost wallet scam in the cryptocurrency space. What should I do now to protect myself and my funds?
Cryptocurrency
Scam
Lost Wallet

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