Questions tagged [cryptocurrency scam]

DigitalLordGuard Mon Nov 18 2024 | 5 answers 965

A Zelle investment/cryptocurrency scam typically involves fraudsters using the Zelle payment platform to deceive individuals into making unauthorized transfers, often promising high returns on investments or cryptocurrency opportunities. These scams have resulted in significant losses for victims, with some reports indicating that fraudulent transactions on Zelle have amounted to hundreds of millions of dollars.

CryptoTitan Tue Jul 16 2024 | 7 answers 1694

If I become aware of a cryptocurrency scam, what steps should I take to report it? Will there be any investigation launched into the alleged fraud? How can I ensure that my complaint is taken seriously? Will I receive any notification if the case progresses? What kind of outcomes are typically seen in these cases? Are there any legal actions that can be taken against the perpetrators? How long does it usually take for a complaint to be resolved? Are there any measures taken to prevent future scams of a similar nature? Are there any support groups or resources available for victims of cryptocurrency scams?

Enrico Fri Jul 12 2024 | 6 answers 875

Has the popular YouTube personality 'ishowspeed' been implicated in promoting a potential cryptocurrency scam? If so, what are the specifics of the allegations? Has there been any official statement from 'ishowspeed' addressing these claims? What steps are being taken by the relevant authorities to investigate and potentially prosecute if there is indeed evidence of fraud? Are there any victims who have publicly spoken out about their experiences? And what should fans and viewers be cautious of when it comes to crypto investments promoted by influencers?

EthereumEagleGuard Tue Jul 09 2024 | 6 answers 1561

Has the popular YouTuber, known as ishowspeed, publicly apologized for his role in promoting a cryptocurrency scam? Given the significant influence his platform commands, there has been significant concern among the community regarding his endorsement of an alleged fraudulent cryptocurrency scheme. With the potential for widespread financial harm, many are demanding accountability and an admission of wrongdoing from the YouTuber. Has there been any formal acknowledgment or apology issued in this regard?

CryptoTamer Sun Jun 16 2024 | 5 answers 1393

Could you elaborate on the purported "slippage bot" and its potential role in perpetrating a cryptocurrency scam? How does such a bot operate, and what are the signs that indicate its involvement in such fraudulent activities? Have there been specific instances where this bot has been identified as the culprit behind a scam? How do people fall victim to such scams, and what measures can they take to protect themselves from such predatory bots? Finally, is there any evidence that authorities are actively investigating and prosecuting cases involving these slippage bots?