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Other times, they'll say they're from a large company like Amazon, Microsoft, FedEx or even your bank in order to convince you of some other storyline. Fraudulent Trading Platform dcex-exchange. How to avoid becoming a victim While watching out for the crypto scam "red flags" we outline above can help you avoid trouble, there are other steps you can take to protect your digital assets. Targets are often asked to set up a cryptocurrency wallet, converting their own money on the promise they will make more back. She told the victim they would only trade when her uncle gave her the signal.
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