r/CryptoCurrencies

I have uncovered a mega corporation whose sole business aim is to defraud people out of their hard earned cash. Including me.

The shell company, the highest level I am able to get without any granted powers, is luck7.inc. This is a company based in South East Asia, operating in at least Shanghai, Ho Chi Min City & Manila.

This company, is the registrar organisation and currently the highest owner (I am able to find) of multiple scam websites, all with the same appearance. Websites such as Oexbake.top/oexbake.com/oexgeek.xyz/ordioex.com/oexgeek.online/ordioex.top/ordioex.xyz

These are just a few that I have found. There are more, some operated so long they expired.

This company, primarily operates, but not exclusively, Romance Pig Butchering Scams. They are using paid actresses who will act like they are in a relationship with the victim. These actress are used in photos, videos, voice notes, phone calls & video calls. The actress will even try and convince you use the website, or invest more whilst on these calls, so they know fully well what is going on, even if they are not fully involved. My scammer was “western� not just the usual usage of “Asian� women. My scammer was called Emily Campbell, she pretended to be from Australia and living in Perth, Scotland. She actually lives in Southampton, because she took a video of her apartment, that I asked for when after I realised was being scammed, but before she knew I had realised. The address was ascertained from a screenshot. While I know she wasn’t the one person I was most probably talking to, the phone calls and video calls with references to our messages and the investing, meant she is involved enough to know the morale repercussions of what she is choosing to do.

When I first asked about oexbake.top, weeks ago now on another website, so showed me the post. Extremely upset - she did not know it was mine, and I pretended it wasn’t. This confirmed the scam, as they have operators lurking in r / cryptoscams.

I have reported everything, to all appropriate authorities, who have called it an international cyber risk.

I hope this post, will stay live, and allow multiple people avoid these scams in the future. Regardless of what the organisation decide or try to do. Please share and interact this post to get it near the front page on google if any of these key words are googled.

Together, we will stop these evil doers.

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Did you ever imagine we could witness such massive correction in the market? Needless to say, this industry is purely based on speculation. While some analysts attributed this dip to MT Gox disbursement plan and Germany selling BTC news, it is important to note that fear was the major factor. A tweet from one of the MT Gox creditors clarified “So far they’ve distributed none� but why such a dip? The exchange isn’t selling off BTC but distributing the token to their creditor. Some might decide to sell while others might hold. It's good to see some major retracement today which further proves my point that fear was the major factor. Is worth understanding trading is highly volatile and if you can’t take advantage of the volatility is good you explore other options such as staking, etc what do you think?

hi everyone Im looking to invest in several good cryptos. besides BTC which ones are undervalued in your opinion?

Do you have a favorite and why?

Any ones you think will take off based on idea and usage or just meme value?

Hello,

My metamask was hacked, I don't know a lot about crypto, I was paid with ETH because I worked for a crypto company and I decided to hold most of it

I have no idea how I was hacked, and so I'm also not sure what my next steps should be, I don't know how much of my security is likely to have been compromised, I'm on a mac by the way

this is the address

0x54d393F48d63A58D6350a2F978D8b907B9899B37

The transfer doesn't show on my metamask, but shows up on etherscan, it goes to a large account so I am guessing they're pro's ?

any advice on what I should do next would be very much appreciated, I have no idea where to start

I mostly wonder if overall trader’s views of the market are important when analyzing the market. I understand that sentimental analysis helps users identify positive or negative feelings of traders toward a specific cryptocurrency and guide them in making informed investment decisions but does it affect either long-term or short-term token price? While most traders consider fundamental or technical analysis before entering a trade, some feel sentimental analysis gives a clearer view of buying and selling pressure in the market.

Anyway, we continue to learn new skills and strategies to stay afloat in this industry so which tools do you consider best for analysis?

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What’s the best free app to track your portfolios total gain percentage

How can I effectively keep track if I’m losing or gaining money. I feel like I just buy crypto then trading it around… and I don’t even know how much fiat I’ve invested.

Any advice ?

It seems like now the ETF hype is over. I've been wondering what now? What does the crypto community have to look forward to apart from the next BTC halving?

The only thing I could think of was ETH ETFs going live.

Any thoughts?

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It's time to shake up the hedge funds in Bitcoin. Despite record inflows into ETFs, Bitcoin's price has dropped by 3%. The most probable reason for this unusual movement is hedge funds shorting the BTC futures markets. It's time for Bitcoin to retaliate against these hedge funds by pushing into BTC. Let's eliminate the shorters and clear the path for math and intelligence to prevail.

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