Feed — Scam and Fraud

NEO.FX and Tag Market: leverage fairy tales

Twelve-times borrowed capital, one EUR/USD trade a day and 3–5% a month is a story — usually told by people who already sold a previous story.

Abolishing the night-watchman state sounds tidy on paper — until the other party invented the asset.

Two or three hard tells are usually enough — guaranteed yield, unlock fees and a manager who hates questions.

A bot anyone can spin up in an afternoon does not become a futures venue because the copy says “order book”.

When the dollar stopped redeeming into gold, fixed exchange rates gave way to floating markets — and a new set of risks.

After a dodgy broker, a “lawyer” opens a temporary bank account — then asks you to pay insurance before any withdrawal.

A stranger offering Eliyahu Goldratt’s Theory of Constraints as a free audio is rarely doing literary outreach.

Liquidation is the exchange closing your leveraged trade when margin cannot cover the loss.

Liquidation heatmaps are public data tools — not a signal seller’s private edge.

The open protocol at walletconnect.network does not need your seed phrase; phishing clones often ask for it.

Unrealistic yields, fake crowds and “Amazon partners” are still the same funnel — just with better graphics.

Anonymous swap sites that invent “compliance” only after they hold your coins are not compliance desks.