Investment Advice Disclaimer - The content is not financial, legal, or tax advice and is for entertainment purposes only [1] - Crypto investing and trading involves risk of loss [1] Crypto Education & Resources - Simplified crypto education is available via DAN Website [1] - Ben's INTO THE CRYPTOVERSE Site offers on-chain, macro & strategy analysis with a 10% discount on any plan (excluding LIFETIME) using code DAN10 [1] - Recommends Tangem cold storage wallet for simple, secure, and inexpensive storage, offering a 10% discount via affiliate link [1] - Suggests using StoneBook to keep seeds & passwords safe, offering a 20% discount via affiliate link [1] - Recommends CoinLedger crypto tax software with a 20% discount using coupon code DANCRYPTO [1] Crypto Strategies - Mentions 5% DEGEN PLAYS, ALL CRYPTO EXITS (OLD), 2024/2025 EXIT (NEW), 4 YEAR CYCLES, DCA 5 Examples, WHY DOGE, and $10 WEEK DCA strategies [1] Exchange Recommendation - Recommends Kraken for crypto exchange, highlighting its benefits and offering a $25 sign-up bonus in the app [1] Crypto IRA - Promotes iTrust CRYPTO IRA with a $100 sign-up bonus & no monthly fees [1] Security Awareness - Warns against A I scams and emphasizes the importance of sourcing information to avoid scams [1] - Highlights the importance of diversifying crypto storage [1]

Security Alert - CoinMarketCap warns users of scammers impersonating their members [1] - CoinMarketCap emphasizes they do NOT have a phone number and will NEVER call users [1] - CoinMarketCap advises users to contact CMC-CS for verification when in doubt [1]

Fraud Tactics & Risks - Increased online shopping during heavy shopping seasons like Black Friday makes consumers more vulnerable to fraud and scams [1] - Scammers use AI to reverse engineer legitimate websites, create imposter social media accounts, and generate fake reviews, making scams more convincing [4][5] - Scammers exploit the desire for deals and bargains, especially during times of economic pressure [2] - Red flags include prices that are too good to be true (e.g., 70-90% off) [11] Prevention & Protection - Use website reputation checkers like Scam Advisor, URL Void, and Trustpilot to verify the legitimacy of websites [7] - Check the Better Business Bureau for information on domain names [8] - Use credit cards for online purchases due to their fraud protection [8] - Be wary of merchants who only accept payment methods like Venmo, Zelle, gift cards, or wire transfers [9][10] - Use VirusTotal dot com to evaluate URLs for potential scams [12] Response to Scams - Immediately contact the bank or payment provider to lock down accounts [13][14] - Report the incident to the FBI at IC3 dot gov and the FTC at FTC dot gov [14] - Utilize resources like the Identity Theft Resource Center for assistance and guidance [14]

You DO NOT Have to do self-custody and here are 10 reasons WHY Follow GemGem Crypto - https://x.com/gemgemcrypto_io The links below may include affiliate links, which means I may receive a commission at no cost to you if you make a purchase through a link. You DO NOT have to use the links but you will not receive any bonus if offered. Not investment advice. Crypto investing and trading involves risk of loss. ●▬▬▬▬▬▬CRYPTO CRITICAL VIDEOS▬▬▬▬▬▬▬● 1. THE 5 RULES - https://youtu.be/iNBiZ5Bo__U 2. AVOID ALL SCA ...

- At around 11:30 in the evening, they were all calling me, "Proceed to Bamban." I said, "What's happening?" "People are escaping." When we arrived there, I just informed my personnel to just draw their guns and make sure that nobody get out of the compound. - POGO stands for Philippine Offshore Gaming Operators. They offer gambling services online to people overseas, particularly in China.Many scam centers used POGOs as a front for human trafficking and money laundering. But the layers of lies and deceit i ...

Across South-East Asia tens of thousands of people toil to defraud Americans, Europeans and others in an industry that is estimated to steal over $500bn a year from victims worldwide https://t.co/mFRObdMDe0 ...

There are eight ways to protect yourself from common Black Friday scams, ensuring a secure shopping experience and maximized savings.Read more: https://t.co/M3LRfEbt4g https://t.co/VW8K4RsVWQ ...

Immigration Legal Services Scams - Scammers are impersonating attorneys or federal agents, targeting immigrants seeking legal services in the United States [3] - Victims are losing hundreds or thousands of dollars to these scams [3] - A specific scam involved an advance payment ranging from $600 to $2,000 for immigration paperwork assistance, with the "office" being nonexistent [4] Legal and Regulatory Response - New York City Council passed a law doubling penalties for fake immigration legal services, increasing them from $3,900 to $20,000 for repeat offenders [5] Scam Prevalence and Impact - Immigration-related scams in New York City rose by 27% last year [5] - Reports of fraudulent immigration lawyers and federal agents have surfaced in at least 30 states across the country [5] - Individuals are lured through flyers, QR codes, and Facebook pages [4]

Poisoning scams keep taking wallets down, and @web3_antivirus has been catching the latest hits including the recent 1.25M, 200K and multiple 150K losses where a simple copy paste sent funds to a lookalike address.These scams work because attackers slip near identical addresses into your history through tiny transfers and the funds are gone in a tap.[Brought to you by @web3_antivirus] ...

Risk Assessment - The crypto industry highlights that suspected scams often turn out to be actual scams [1]