New Methods of Fraud When Buying and Selling Crypto

Welcome ,

There are many fraud methods on the Internet, especially in the crypto world, but there are also many tips and instructions to avoid these scams.

But what's new?

I noticed in many local areas that between and buying digital currencies is not done through a credit card, which is not available or supported in all places.
Therefore, many people resort to a broker in order to buy digital currencies and pay you in local currency, and here the fraudsters found a new way of fraud.

We'll talk about it here ....

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In the event that you have not sent digital money to another pool, you cannot flip it over or stop the installment.

When sending a cryptocurrency to a blockchain address, you need to be exceptionally certain and make sure of the interaction of change and the value that needs to be transferred.

The world of cryptography is a fierce world. We are not intimidating no matter how plausible a description, as there is no law that secures sellers other than seldom, despite the deficiency of a component to reverse the exchange and stop the payment, which means that if computerized monetary standards are taken or provided for misrepresentation through them, what is lost cannot be restored.

There are many thieves and scammers who allocate money to small scams, and they imagine techniques and strategies that we don't stop for a second to find.

Some examples of digital currency diversion strategies:

"Buying Bitcoin" ... Another blackmail strategy that focuses on the local digital currency area.

Some fraudsters have made records with profile photos and names near the real registry of the specialist to deceive clients.

These scammers keep in touch day in and day out, expecting to find their victim and keep their money by misleading them to sell or buy their cash models at attractive costs.

What makes victims fall prey to individuals who once moved to them disappears in computerized forms of cash and they go looking for different victims.

These fraudsters are among those who have gotten a specialist in what they do after a long practice, so as a general rule, they are gifted with friendly design, and they make false statements to deceive their target and control it to give individual data and use it often. Time for deception purposes.

Tips to maintain a safe distance from tricks:

• Try to collect data about the broker before dealing with him

• Do not be fooled by false reviews, whether in the comments or the stars

• Try a small amount first with the broker

• An agent who buys and sells advanced cash models won't start talking to you first.

• A buying and selling agent will not erase or delete messages if you have previously managed them.

• Try not to share your cash information online.

• Never give out your security codes or passwords to anyone.

• Be aware that fraudsters can simulate real phone numbers when settling phone decisions.

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BY @Natalia-Irish

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