Bitcoin Forum
December 04, 2022, 04:42:29 AM *
News: Bitcointalk Community Awards
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Exchange fraud, SCAM!!! on: August 12, 2019, 06:23:37 PM
The process of their work is clear, they put the prices of tokens higher than other exchanges and make a big turnover on them. Thus people put tokens in the hope to sell their more expensive and to withdraw money in BTC or ETH. But the withdrawal account is blocked and then require to confirm the source of funds and documents for the passage of KYC. In General scammers!!! Don't get fooled by this trick. SCAM SCAM SCAM
2  Local / Альтернативные криптовалюты / В ETHERSCAN показывает токен ETH ANONYMIZER on: April 25, 2018, 07:02:52 AM
появился сегодня с утра. Что это такое? Очередная атака хакеров? Кто нибудь встречался с данной проблеммой?
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!