Pelbagai jenis penipuan mata wang kripto
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  1. #11 You can automatically minimize the read posts in your account in the 'General Settings'
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    wah banyak penipuan matawang kripto dan yang terbesar adalag FTX dan Luna banyak sekali merugikan orang diseluruh dunia.

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Quote Originally Posted by tapaksuci View Post
    scamm terbesar zaman dalam bidang kripto adalah terra luna dan FTX
    kejadian ini memang sejarah kelam dalam trading aset aset kripto. masa akan datang tidak akan lagi mudah dalam menghasilkan profit dalam kripto

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    scamm terbesar zaman dalam bidang kripto adalah terra luna dan FTX

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Beberapa jenis penipuan kripto yang umum termasuk phishing, scam ICO, ponzi scheme, dan malware. Phishing melibatkan situs web palsu atau pesan phishing untuk mencuri informasi pribadi pengguna, sedangkan scam ICO dan ponzi scheme melibatkan penawaran palsu untuk memperoleh keuntungan besar yang berujung pada penipuan. Malware dapat mencuri kunci pribadi pengguna dan mengakses dompet kripto mereka secara ilegal.

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Poorly written white papers, overzealous marketing, and guarantees that you'll make a lot of money rapidly are all indicators of cryptocurrency frauds. If you think you may have fallen victim to a crypto scam, you may get in touch with your cryptocurrency exchange and a number of government regulatory organisations. I trade with AMarkets, and it is totally reliable.

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Technical analysis can be used to identify chart patterns such as head and shoulders, triangles, and flags, which can provide insights into market sentiment and potential price movements.

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Non-Fungible Tokens (NFTs) are digital assets that represent ownership of unique items such as art, music, and videos.

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Get ready to spring into action with AMarkets' exciting Spring Gold Raffle! Deposit, trade, and win big.

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Pool mining BTC requires miners to pay a small fee to the mining pool operator for facilitating the pool mining process and distributing the rewards.

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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    Penipuan Cryptocurrency
    penipuan mata wang kriptoMata wang kripto, sering dirujuk sebagai mata wang maya atau token, agak berbeza daripada mata wang biasa seperti dolar atau euro.


    Daripada dikeluarkan dan disokong oleh kerajaan atau bank pusat, mata wang kripto ialah aset digital yang dijamin oleh kriptografi yang boleh digunakan sebagai medium pertukaran. Kesahihannya biasanya disediakan oleh sistem rantaian blok dengan transaksi rekod lejar yang diedarkan terbuka.


    Walaupun pelbagai bentuk mata wang kripto telah wujud selama bertahun-tahun, ia menjadi fenomena budaya pada tahun 2017 apabila harga Bitcoin, salah satu mata wang kripto yang lebih mantap, melonjak kepada hampir $20,000, mewakili keuntungan tahunan melebihi 2000%. Walaupun 2018 menyaksikan "Kemalangan Kripto Hebat," mata wang kripto kekal sangat popular, dengan Bitcoin disertai dengan mata wang kripto penting lain seperti Etherium, Ripple's XRP, Binance, Tether dan lain-lain lagi.


    Selain itu, pertukaran mata wang kripto juga telah berkembang, menyediakan platform yang membolehkan pelanggan berdagang mata wang kripto untuk aset lain, termasuk mata wang konvensional dan mata wang digital lain.


    Tetapi seperti mana-mana kenderaan kewangan, terutamanya yang sangat tidak menentu dan telah menarik minat awam yang luar biasa, terdapat peluang untuk pelakon jahat untuk menipu pelabur. Penipuan mata wang kripto telah menjadi topik perbincangan yang dominan untuk peguam penguatkuasa kerajaan, dengan banyak panel persidangan terkemuka dan buletin agensi menangani pelbagai bentuknya, gembar-gembur berbanding realiti, banyak cara ia boleh memudahkan penipuan, dan usaha untuk mengekang penyalahgunaannya.


    Oleh kerana penipuan dan penipuan kripto menjadi lebih biasa, ia akan terus menjadi penting bagi pemberi maklumat untuk membantu SEC, CFTC dan IRS dengan usaha penguatkuasaan mereka.


    JENIS-JENIS PENIPUAN CRYPTOCURRENCY
    penipuan mata wang kripto
    Klik untuk imej saiz penuh


    Penipuan dan penipuan mata wang kripto boleh datang dalam pelbagai bentuk, termasuk:


    Jenayah Kewangan
    Transaksi segera, mudah alih dan capaian antarabangsa Crypto bermakna ia boleh digunakan sebagai alat baharu untuk memajukan pengelakan cukai, pengubahan wang haram dan rasuah.


    Tawaran Syiling Permulaan Penipuan
    Tawaran pertama mata wang kripto tertentu untuk dijual, dipanggil Tawaran Syiling Permulaan atau ICO, boleh menjadi cara untuk memangsa yang tidak canggih. Banyak ICO direka sepenuhnya, dengan biodata palsu ahli pasukan yang tidak wujud dan kertas putih teknikal yang disalin daripada mata wang kripto lain yang sah.


    Skim Pam dan Dump
    Kripto boleh menyediakan variasi baharu skim pam dan pelupusan klasik, di mana pemilik saham cuba menaikkan harga sebelum menjual pegangan mereka pada kemuncak buatan. Dalam dunia kripto, ini adalah perkara biasa pada peringkat ICO, atau bahkan seterusnya, apabila tuntutan palsu boleh menaikkan permintaan dan membenarkan pemula atau pemegang dominan mata wang kripto memperoleh keuntungan palsu yang besar.


    Manipulasi Pasaran
    Penipu boleh cuba memanipulasi pasaran di mana mata wang kripto atau produk derivatif berkaitan didagangkan. Manipulasi pasaran yang tidak betul mungkin termasuk spoofing, front-running, churning dan skim lain.


    Skim Ponzi
    Pelaburan kripto juga boleh digunakan sebagai kenderaan untuk skim Ponzi tradisional, di mana pengguna baharu diperlukan untuk memberikan pulangan tiruan kepada pengguna awal. Pelaburan yang dikatakan dalam pasaran kripto baru muncul juga boleh berfungsi sebagai matlamat yang sepatutnya untuk skim Ponzi. Memandangkan kripto disalahertikan secara meluas, ia boleh menjadi perlindungan yang sempurna untuk skim palsu.


    Kecurian Tradisional
    Kripto juga menyediakan penjenayah peluang baru untuk kecurian. Mereka boleh menggodam dompet crypto pelabur dan mencuri mata wang mereka; mereka boleh menyediakan dompet palsu kepada rakan niaga bilk; dan mereka boleh menyediakan pertukaran crypto palsu untuk mencuri wang pelanggan.


    Penipuan Broker/Peniaga
    SEC telah meneliti bursa dan dana yang melabur dalam mata wang kripto, yang mungkin, bergantung pada keadaan, perlu mendaftar sebagai peniaga broker atau bursa.


    Penganjur yang tidak bertanggungjawab
    SEC terkenal mendenda Floyd Mayweather dan DJ Khaled kerana gagal mendedahkan bayaran yang mereka terima kerana mempromosikan pelaburan dalam Tawaran Syiling Permulaan (ICO).

    Though trading on financial markets involves high risk, it can still generate extra income in case you apply the right approach. By choosing a reliable broker such as InstaForex you get access to the international financial markets and open your way towards financial independence. You can sign up here.


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