Retired engineer loses $130K in fake WhatsApp crypto trading app

2025-12-9 10:27

Scammers used a fake DBS crypto trading app and WhatsApp group to steal over $130,000 from a retired engineer, prompting cybercrime warnings from authorities. Authorities have issued warnings about fraudulent crypto trading investment schemes following an incident in which a… origin »

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trading crypto app warnings retired authorities engineer

trading crypto → Результатов: 126


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В Индии задержали создателя криптопирамиды Max Crypto Trading

Индийские правоохранители задержали жителя города Мангалур, штат Карнатака, по подозрению в организации криптовалютной пирамиды Max Crypto Trading. С ее помощью более 50 инвесторов потеряли $200 000.

2024-6-29 20:31


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Introducing SuperBots: A DeFi Trading Protocol Featuring Automatic Algo Trading Solution

The crypto market has been quite distressing for crypto traders and investors considering the significant slump in the market value over the last few months. As crypto users continue to struggle over making profits in this bear market, an effective DeFi trading protocol that features complete security, and privacy and is automated, and backed by […]

2022-6-24 15:13


ArbiSmart Wallet: Earning Bitcoin Safely, up to 45% Returns at Close to Zero Risk

What is automated crypto trading and why is it so popular? Algorithmic trading, also known as autotrading is the use of an automated system, which is pre-programmed with instructions for executing transactions based on a range of factors, such as trading volume, market volatility, the current asset price and more. While the emerging crypto economy […]

2020-6-12 15:13


HedgeTrade out of beta with fully live crypto social trading platform

HedgeTrade, a crypto social trading ecosystem, today announced the full launch of its platform. HedgeTrade released its invitation-only Beta in December 2019 and opened the Beta in March 2020. Over 2,000 people have registered, forming an active trading community posting and purchasing crypto market predictions (Blueprints) — with earnings potential on all sides of the […] CryptoNinjas: HedgeTrade out of beta with fully live crypto social trading platform

2020-6-11 01:32


Yanda, the automated crypto trading platform is all set to take on the crypto investment sector in 2020

Let’s be honest and say that manual trading is dead. If you are looking into trading Bitcoin or other cryptocurrencies but you are scared of doing it, it means that you should learn how to automate The post Yanda, the automated crypto trading platform is all set to take on the crypto investment sector in 2020 appeared first on AMBCrypto.

2020-5-22 19:30


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Report: The Secrets Behind Crypto Exchange Wash Trading

FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency Trading Volume is Fake In a blog post published on its official Medium account, FTX provided details about new research into crypto wash trading carried out in conjunction with Alameda Research — a liquidity provider.

2019-7-3 22:24