Questions tagged [scammer]

656 questions

Kris ZuckerbergDec 25, 2021 · 3 years ago2 answers
What are the steps to report a scammer on Telegram who is promoting a fake cryptocurrency?
I recently came across a scammer on Telegram who is promoting a fake cryptocurrency. I want to report this scammer to the appropriate authorities. What are the steps I should follow to report the scammer and ensure that others don't fall victim to this scam?
Scammer
Telegram
Fake Cryptocurrency
Hunter KleinDec 25, 2021 · 3 years ago2 answers
Do scammers often convert gift cards into cryptocurrencies as a way to launder money?
Is it common for scammers to use gift cards as a means to launder money by converting them into cryptocurrencies?
Scammers
Gift Cards
Cryptocurrencies
MeekspreneurDec 25, 2021 · 3 years ago3 answers
Is it common for scammers to impersonate Coinbase in global email scams?
How frequently do scammers pretend to be Coinbase in email scams worldwide?
Scammers
Coinbase
Email Scams
CONG DOAN TRIEUDec 25, 2021 · 3 years ago8 answers
How do scammers try to deceive people with fake cryptocurrency giveaways?
What are some common tactics that scammers use to trick people with fake cryptocurrency giveaways?
Scammers
Fake Giveaways
Cryptocurrency
Asher JavierDec 25, 2021 · 3 years ago5 answers
How do scammers use gift cards to steal cryptocurrencies?
Can you explain how scammers take advantage of gift cards to steal cryptocurrencies? How does this scam work and what are the warning signs to look out for?
Scammers
Gift Cards
Cryptocurrencies
Papon HabibDec 25, 2021 · 3 years ago8 answers
What is the connection between scammers and gift card scams in the world of digital currencies?
How are scammers involved in gift card scams within the digital currency space? What is the relationship between scammers and the fraudulent use of gift cards in the world of cryptocurrencies?
Scammers
Gift Card Scams
Digital Currencies
Fredy ReyesDec 25, 2021 · 3 years ago6 answers
How can scammers use fake gift cards to target cryptocurrency users?
What are some ways that scammers can exploit fake gift cards to target cryptocurrency users?
Scammers
Fake Gift Cards
Cryptocurrency
Unai BenajesDec 25, 2021 · 3 years ago2 answers
What are some common tactics used by scammers to recruit unwitting money mules for cryptocurrency-related activities?
What are the most frequently used strategies employed by scammers to deceive and recruit individuals as money mules for illicit cryptocurrency activities?
Scammers
Money Mules
Cryptocurrency
Nayla Qanita AlifiaDec 25, 2021 · 3 years ago6 answers
How can scammers use gift cards to exploit the cryptocurrency market?
In what ways can scammers take advantage of gift cards to exploit the cryptocurrency market?
Scammers
Gift Cards
Cryptocurrency
Cross OutDec 25, 2021 · 3 years ago5 answers
How do scammers convert gift card funds into cryptocurrencies?
What are the methods used by scammers to convert gift card funds into cryptocurrencies?
Scammers
Gift Cards
Cryptocurrencies
Hartvigsen FriedrichsenDec 25, 2021 · 3 years ago3 answers
How do scammers get access to my phone number for fake Coinbase text messages?
Can you explain how scammers are able to obtain my phone number and send fake text messages pretending to be from Coinbase?
Scammers
Phone Number
Coinbase
Alejandro AcevedoDec 25, 2021 · 3 years ago9 answers
What are the latest tactics used by scammers to deceive cash app users involved in cryptocurrency transactions?
Can you provide some insights into the latest tactics that scammers are using to deceive cash app users who are involved in cryptocurrency transactions?
Scammers
Cash App
Cryptocurrency
McProDec 25, 2021 · 3 years ago3 answers
How do scammers exploit Telegram in the cryptocurrency industry?
What are some common methods that scammers use to exploit Telegram in the cryptocurrency industry?
Scammers
Telegram
Cryptocurrency
Faraz KhanDec 25, 2021 · 3 years ago1 answers
How do scammers exploit Telegram to target cryptocurrency users?
What are some common methods that scammers use to exploit Telegram and target cryptocurrency users?
Scammers
Telegram
Cryptocurrency
Dani OgieDec 25, 2021 · 3 years ago3 answers
How are scammers using Telegram to target cryptocurrency users?
Can you provide a detailed explanation of how scammers are exploiting Telegram to target cryptocurrency users?
Scammers
Telegram
Cryptocurrency

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