Cryptocurrency Spoof Trading: How To Spot Fake Market

Ignition Coin - The Next Generation of Store of Value on the Blockchain

At the core of the Ignition Coin ecosystem and development process is a focus on maintaining and improving the *store of value* functionality of the network.
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Top 3 Fake Bitcoin Trading Sites You Should be Aware of

Top 3 Fake Bitcoin Trading Sites You Should be Aware of submitted by BTCNN_Postbot to BTCNN [link] [comments]

What is the fuss about wash trading? Why do we see fake Bitcoin trading volumes?

What is the fuss about wash trading? Why do we see fake Bitcoin trading volumes? submitted by cryptobasescanner to altrady [link] [comments]

Alameda Research: Bitwise Report on Fake Bitcoin Trading Volume Inaccurate

Alameda Research: Bitwise Report on Fake Bitcoin Trading Volume Inaccurate submitted by cryptolobe to cryptolobe [link] [comments]

British Bitcoin scammer nets $50M running fake Bitcoin trading site

British Bitcoin scammer nets $50M running fake Bitcoin trading site submitted by leftok to atbitcoin [link] [comments]

#134: Fake Bitcoin trading

#134: Fake Bitcoin trading submitted by koavf to Bitcoin [link] [comments]

Fake #bitcoin trade place impersonates @Bitstamp web is phishing for credentials. #Bitstamp #ScamAlert

Fake #bitcoin trade place impersonates @Bitstamp web is phishing for credentials. #Bitstamp #ScamAlert submitted by 7_billionth_mistake to btc [link] [comments]

Major Korean Crypto Exchange Seized After 99% Trading Volume Allegedly Faked (x-post from /r/Bitcoin)

Major Korean Crypto Exchange Seized After 99% Trading Volume Allegedly Faked (x-post from /Bitcoin) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

ILPT : When filing your taxes, report 3k in losses on bitcoin for maximum capital loses.

You can use name an exchange that no longer exists to report your fake “bitcoin trades”. Since the market tanked last year it would be near impossible to prove that you didn’t. Just double check the prices and rate of price decrease throughout the year to make your report.
submitted by Super_crisp_tendies to IllegalLifeProTips [link] [comments]

Bitcoin Revolution App BS.

Even to this day an article appears with something that sounds too good to be true.... Because it is.
This article posted today apparently at Sept 15th 2018 http://calibretrade.com/sau/#valid
Love the link? #Valid. Who are they kidding?
Here's the skinny on it: https://www.smartcompany.com.au/startupsmart/news-analysis/shark-tank-judges-janine-allis-steve-baxter-targeted-fake-bitcoin-trading-advertisements/
And an investigation into the scam here: https://www.prestigebinaryoptions.com/bitcoin-revolution-review/
"These CTOs, Head Analyst & Support members are fake. The images used within Bitcoin Revolution were either purchased or stolen from stock images widely used in other websites."
And hence it is so important to not only check the profiles in LinkedIn, Xing, University websites etc but also to image search the profile images to ensure they are not used elsewhere for different purposes with different names.
This is nothing new. I've had a number of LinkedIn users try to connect to me and upon image searching found the so-called consultants appearing as images on dentistry adverts, user reviews, commentary with different names all over the world. What's behind their smiles?
submitted by UnrestrictedThump to CryptoAus [link] [comments]

This bizarre Facebook ad pretending to be a news channel links to a fake article from a different fake newspaper article about Keanu's success trading Bitcoin

This bizarre Facebook ad pretending to be a news channel links to a fake article from a different fake newspaper article about Keanu's success trading Bitcoin submitted by ExoticMeats to KeanuReeves [link] [comments]

Fake Trading Volumes and the Price of Bitcoin: Are They Connected?

Fake Trading Volumes and the Price of Bitcoin: Are They Connected? submitted by a36 to AllThingsCrypto [link] [comments]

Fake Trading Volumes and the Price of Bitcoin: Are They Connected?

Fake Trading Volumes and the Price of Bitcoin: Are They Connected? submitted by Ranzware to BitNewsLive [link] [comments]

95% of bitcoin trade volume is fake. The price is controlled by miners. Tried to talk some sense into crypto hardos. Their cult like ability to dismiss facts is insane.

To argue that large miners do not have the means or the incentive to manipulate bitcoin price is crazy. Miners would be stupid not to manipulate price. Mining was never meant to be consolidated to a few mega corps.
Bitmain has even stated they were driving down the price to push out competition. Make it less profitable to mine bitcoin and the smaller shops will be forced to consolidate. They are one operation that controls all the hardware. The only way to get significant minning infrastructure is to bribe their mafia and then deal with their corrupt supply chain fiascos. Previously, this was / is a CHINESE company (this may have recently changed). These facts is are all very well documented and an easy conclusion to reach with just a tiny bit of due diligence.
Decentralization requires distribution across various actors and incentives so that a centralized power (whether government or entity) entity isn't able to control price. How can you argue buttcoin is decentralized?
Here is a link to the bitwise article on fake trade volume: https://www.forbes.com/sites/cbovaird/2019/03/22/95-of-reported-bitcoin-trading-volume-is-fake-says-bitwise/#50b2c7b56717
Heres more info on price manipulation by miners: https://www.theblockcrypto.com/post/50274/chinese-bitcoin-miners-control-65-of-the-crypto-networks-processing-power-bitmains-market-share-continues-to-decline
submitted by hazdata to Buttcoin [link] [comments]

Scammer Henry tries to call Lenny to activate his trading account (Lenny signed up for bitcoin scam advertised on shark tank(fake news) under the name "Lenny Oser" with email [email protected]). Scammer needs $250 to activate account. Lenny has wasted another scammers time.

Scammer Henry tries to call Lenny to activate his trading account (Lenny signed up for bitcoin scam advertised on shark tank(fake news) under the name submitted by jasonmyblack to itslenny [link] [comments]

The Alibaba and Lolli /Bitcoin Core (BTC) Story is Fake! Trade Bitcoin Core Accordingly 🤷‍♂️

The Alibaba and Lolli /Bitcoin Core (BTC) Story is Fake! Trade Bitcoin Core Accordingly 🤷‍♂️ submitted by Egon_1 to btc [link] [comments]

12-21 22:34 - 'Talking about trading has not really help me before now,because of all those fake broker's called manager I've lost so much on this binary trading. about a month ago I came across a testimony about Mr OstercWilliams, how peo...' by /u/kurtmuller removed from /r/Bitcoin within 40-50min

'''
Talking about trading has not really help me before now,because of all those fake broker's called manager I've lost so much on this binary trading. about a month ago I came across a testimony about Mr OstercWilliams, how people got paid after trading. and told him all I've been through and he gave me his word's. I have to give it a little try and to my amazement I really got My profit after a week of trading ever since then I have been able to clear my Debt and pay my bills all thanks to Mr Osterc Williams who made this possible for me . If you'[link]1 .
'''
Context Link
Go1dfish undelete link
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Author: kurtmuller
1: re looking for a trustworthy account manager you can contact him via...WhatsApp wa.me/+1(774)2029783
submitted by removalbot to removalbot [link] [comments]

Goldman Sachs CFO calls speculation about the bank's bitcoin trading activities 'fake news'

Goldman Sachs CFO calls speculation about the bank's bitcoin trading activities 'fake news' submitted by silkblueberry to ethtrader [link] [comments]

12-22 06:14 - 'Talking about trading has not really help me before now,because of all those fake broker's called manager I've lost so much on this binary trading. about a month ago I came across a testimony about Mr OstercWilliams, how p...' by /u/kurtmuller removed from /r/Bitcoin within 510-520min

'''
Talking about trading has not really help me before now,because of all those fake broker's called manager I've lost so much on this binary trading. about a month ago I came across a testimony about Mr OstercWilliams, how people got paid after trading. and told him all I've been through and he gave me his word's. I have to give it a little try and to my amazement I really got My profit after a week of trading ever since then I have been able to clear my Debt and pay my bills all thanks to Mr Osterc Williams who made this possible for me . If you'[link]1 .
'''
Context Link
Go1dfish undelete link
unreddit undelete link
Author: kurtmuller
1: re looking for a trustworthy account manager you can contact him via...WhatsApp wa.me/+1(774)2029783
submitted by removalbot to removalbot [link] [comments]

Anyone here use TanTan? and if so, are your matches almost always into forex trading, BitCoin trading etc etc and trying to "help" you get into it too by investing with a fake broker? how common is this? please help :)

I have engaged somewhat lengthy chatting with about 30 women on Tantan over the last 4 months, we always move over to WeChat and then in a few days or weeks the talk turns to using MT4, making money, bitcoin, gold investment etc etc etc
Has anybody else experienced this?
I have not lost a dime, but am flabbergasted that so many accounts could be scammers.
Or, is it just really common for women aged 30-45 in China to be doing financial trading on the side and always making heaps of money?
would love to hear any experience you may have.
submitted by reddituser888 to China [link] [comments]

12-22 06:14 - 'Talking about trading has not really help me before now,because of all those fake broker's called manager I've lost so much on this binary trading. about a month ago I came across a testimony about Mr OstercWilliams, how p...' by /u/kurtmuller removed from /r/Bitcoin within 483-493min

'''
Talking about trading has not really help me before now,because of all those fake broker's called manager I've lost so much on this binary trading. about a month ago I came across a testimony about Mr OstercWilliams, how people got paid after trading. and told him all I've been through and he gave me his word's. I have to give it a little try and to my amazement I really got My profit after a week of trading ever since then I have been able to clear my Debt and pay my bills all thanks to Mr Osterc Williams who made this possible for me . If you'[link]1 .
'''
Context Link
Go1dfish undelete link
unreddit undelete link
Author: kurtmuller
1: re looking for a trustworthy account manager you can contact him via...WhatsApp wa.me/+1(774)2029783
submitted by removalbot to removalbot [link] [comments]

BitcoinMeister - Fake Bitcoin mining experts, Bybit inside info, MWC trading, Hex staking is scamming yourself, .eth?

BitcoinMeister - Fake Bitcoin mining experts, Bybit inside info, MWC trading, Hex staking is scamming yourself, .eth? submitted by Yanlii to cryptovideos [link] [comments]

Nearly 95% of Bitcoin Trading Volumes reported on Unregulated Exchanges are Fake, According to Bitwise’s SEC Report

Nearly 95% of Bitcoin Trading Volumes reported on Unregulated Exchanges are Fake, According to Bitwise’s SEC Report submitted by EffectiveWait to CryptoCurrency [link] [comments]

Bitcoin’s Recovery is FAKE! (Time to Worry?) Fake Bitcoin Pumps Exposed Fake Bitcoin (BTC) & Lightning Stores Exposed FAKE BITCOIN TRASCATION 100% WORKING Steam Fake Bitcoin Item

By far, Bitcoin Future seems like a company that’s trying to gain people’s funds by scamming them. It promotes itself as an automated trading Bitcoin (BTC) program that promises to make all its users rich. What’s even more outrageous about all this is that it claims to make a lot of money in only 1 day, which doesn’t sound at all realistic. Nearly all Bitcoin trades are fake, apparently. Category: Blockchain. Posted Mar 26. First, the real Bitcoin trading market is an order of magnitude smaller than is broadly reported. If you Fake testimonials on the Bitcoin Trader website. Similar testimonials are found on other bitcoin scam platforms reviewed by news.Bitcoin.com, such as Bitcoin Superstar, Bitcoin Era, and Bitcoin Revolution. The Bitcoin Trader platform also falsely claims to be the best, the most legit, and the safest bitcoin trading app. Fake Bitcoin Scam - My Big Coin. A classic (but no less dubious) scam involving bitcoin and cryptocurrency is simply, well, fake currency. was sued by the U.S. Commodity Futures Trading This list is compiled painstaking by our Crypto Chain University team and assisted by FortuneZ, comprising of scam Initial Coin Offering (ICO)s and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk.org who cares the crypto community from scammers and fraudulent ICOs. You can see all the reference links and […]

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Bitcoin’s Recovery is FAKE! (Time to Worry?)

Onecoin promised the world, but only proved to be a trail of destruction. --- About ColdFusion --- ColdFusion is an Australian based online media company ind... We have fake bitcoin software at our disposal which has already proven itself the software can send up to 2250 fake bitcoin per transaction can remain in the wallet for several days before ... This is clear proof that Bitcoin trading activity is as fake as it gets. From technicals to trading volume on exchanges, we can clearly see a pattern and that pattern points to one thing and one ... Steam Fake Bitcoin Item Bitcoin. Loading... Unsubscribe from Bitcoin? ... LIVE FOREX TRADING NEW YORK SESSION - August 3, 2020 (FREE EDUCATION) Controller FX 146 watching. The fake Bitcoin Sender by Leo’s World allows you to send bitcoins to target and allows you to cancel it back With this software you can send your bitcoin and it remains 1 to 4 hours not confirm ...

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