| Time | Details |
|---|---|
| 2024-09-29 10:06 |
Warning on Fake OTC Deals and Copy Trading Scams
According to ZachXBT, the number of scammers is increasing because people are sending money for fake OTC deals and copy trading. ZachXBT has previously warned about these scams but notes that many people still fall victim due to a lack of common sense. (Source) |
| 2024-09-29 10:02 |
ZachXBT Exposes Scam Involving Fake OTC Deals and Paid Groups
According to ZachXBT, a scam involving fake OTC deals and paid groups has been exposed. The scammer, identified through a recorded call, attempts to deceive individuals by offering fake OTC deals. Additionally, the scammer takes money from people for access to a 'paid group' and then blocks them after receiving the funds. (Source) |
| 2024-10-26 09:40 |
Challenges in Quantifying Crypto Deals Due to Lack of Transparency
According to ZachXBT, it is challenging to quantify the impact of many cryptocurrency deals because they often occur privately, involving free supply or predatory over-the-counter (OTC) transactions. This lack of transparency in how deals are structured and executed makes it difficult for traders to assess the true market dynamics. (Source) |