SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Strategies & Market Trends : Blockchain and Cryptocurrencies

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
Recommended by:
Cogito Ergo Sum
Glenn Petersen
kidl
Savant
Zen Dollar Round
To: Glenn Petersen who wrote (3079)6/23/2021 11:50:07 PM
From: Triffin5 Recommendations  Read Replies (1) of 7697
 
The "Your Crypto Broker got Hacked" Con

1) Start a Crypto Brokerage firm
2) Create a trading app
3) Claim you hold client assets in "cold" wallets
4) Wait until your client AUM exceed your "magic" number
5) Run client assets thru coin mixers
6) Disappear

yahoo.com



This scenario has happened WAY too often ..

Triff ..
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext