Fraud prevention “Be Aware. Be Vigilant. Be Safe.”

Message from UPS on fraud. On Thursday, February 20, 2020, 10:55:17 AM EST, UPS My Choice <[email protected]> wrote: View in browserups®We want to help you avoid being a victim of fraudFraudulent communications adopt many different forms and are the unauthorized actions of third parties. These messages, sometimes referred to as “phishing” or “spoofing,” are becoming …

Latest gemini exchange update “Your Gemini Newsletter”

What I noticed is gemini never mentioned the lending platform blockfi.com, although blockfi.com mentioned gemini. So understanding that gemini only hold blockfi.com bitcoin ethereum whatever coins in gemini wallet, in other word blockfi using gemini as a service or a bank to keep their bitcoin ethereum safe? I think that’s what it is, but in …

Kraken “Better Trading Performance with Kraken’s WebSockets Private API Available on February 18”

On Thursday, February 13, 2020, 10:58:46 AM EST, Kraken <[email protected]> wrote: Kraken Hi , We are proud to announce that for the first time, clients can trade entirely within Kraken’s WebSockets environment and fully enjoy its enhanced speed and efficiency. On February 18th at approximately 14:30 UTC, Kraken will include two messages for adding and …

Latest news updated email from kraken exchange “Kraken Announces New OTC Electronic Request for Quote Dashboard – Available February 13th”

On Wednesday, February 12, 2020, 11:13:28 AM EST, Kraken <[email protected]> wrote: Kraken Hi , The Kraken OTC Desk has been working hard to further improve our already industry-leading white-glove service. In the past two months we acquired Circle Trade, one of the oldest and most recognized OTC desks in the industry, and Bit Trade, the …

blockfi.com ” Tax Season Information – BlockFi” file your Bitcoin cryptocurrencies 2019 tax

Pay your tax folks. Whatever you do, if you sold Bitcoin Ethereum whatever Cryptocurrencies, if you converted it to fiat through bank account, you better claim tax. Anything amount money sitting in your bank the IRS or government have record of it, you can think of it as the bank voluntarily gave it to the …

EarnHoney.com DoGoodMedia “Request #38: How would you rate the support you received?”

EarnHoney.com support non-existent. Earnhoney OptinCoin Scam? non-existent one way to get user to get paid with the virtual currency and got stuck with it. Users whom got paid with OptinCoin are stuck with the token for years and no new development on this or about this at all. When users asked questions about this token …

yobit.net latest “Yobit: New IEO (ICO) in 28 hrs!”

Be careful folks, although yobit.net IEO investbox airdrop and so on aren’t scam but the trend indicated that they do these method very often, and more than often than not, their coins price immediately decreased in value right after it goes live. Take YODA coin which exist only in yobit.net platform, they were given it …

Stellar lumens XLM latest update “Introducing Stellar.org’s New Features”

Still rank #14 on coinmarketcap, and still working with IBM, Stellar Lumens XLM coins still going strong. Below is the latest update, but just cosmetics probably not going to boost the price value of XLM up anytime soon. Most coins with airdrop don’t last long, but XLM stellar lumens is different, it’s been doing much …

Scam Fake Hackers ” Amazon Alert Information #98NK81 [Mail Delivery]: Account Information – Require to update”

Do not fall for this scam people. You might have received an email from Amazon, well it’s not from Amazon, it’s actually from hackers trying to use all kind of tactics, including scare tactics to get your attention to get into your account. This latest scam hacking attempt is an email in a way that …