Questions tagged [warning-list]

878 questions

MainuddeenDec 16, 2021 · 3 years ago9 answers
Is it possible to recover funds after receiving a suspicious activity warning from Coinbase?
I recently received a suspicious activity warning from Coinbase and I'm concerned about the safety of my funds. Is there any way to recover my funds after receiving such a warning?
Cryptocurrency
Coinbase
Suspicious Activity Warning
Chuangqi YangDec 16, 2021 · 3 years ago9 answers
Are there any specific warning signs to look out for in love scams related to cryptocurrency?
What are some specific warning signs that people should be aware of when it comes to love scams related to cryptocurrency? How can one identify if they are being targeted by scammers who are using cryptocurrency as a means to deceive? What are some red flags to watch out for?
Cryptocurrency
Love Scams
Warning Signs
thekwl11Dec 16, 2021 · 3 years ago3 answers
Were there any warning signs before the Dogecoin crash?
Before the Dogecoin crash, were there any indicators or signals that could have warned investors about the upcoming decline in value?
Dogecoin
Cryptocurrency
Warning Signs
kimtaeyongiDec 16, 2021 · 3 years ago9 answers
What are the warning signs of a potential pyramid scheme or Ponzi scheme in the world of cryptocurrencies?
In the world of cryptocurrencies, what are some red flags that indicate a potential pyramid scheme or Ponzi scheme?
Cryptocurrencies
Pyramid Scheme
Ponzi Scheme
Arfin MamunDec 16, 2021 · 3 years ago4 answers
What are the warning signs to look out for when identifying potential cryptocurrency scams like Omega Options?
When it comes to identifying potential cryptocurrency scams like Omega Options, what are the warning signs that people should be aware of?
Cryptocurrency
Scams
Omega Options
SANKALP KUMARDec 16, 2021 · 3 years ago3 answers
What are the warning signs of potential USDT scams in the crypto world?
What are some red flags that investors should be aware of to identify potential scams involving USDT in the cryptocurrency industry?
USDT
Scams
Cryptocurrency
GuyorgDec 16, 2021 · 3 years ago3 answers
What are the warning signs that a cryptocurrency trading platform might be a scam like IQ Option?
What are some red flags to look out for when evaluating a cryptocurrency trading platform to avoid scams, similar to IQ Option?
Cryptocurrency
Trading Platform
Scam
Maher ViborgDec 16, 2021 · 3 years ago4 answers
What are the issues with AG crypto and its warning-laden guidance for the public?
Can you explain the problems associated with AG crypto and its guidance that is filled with warnings for the general public?
AG Crypto
Warning-laden Guidance
Issues
Terrell BartonDec 16, 2021 · 3 years ago2 answers
Are there any specific warning signs to look out for when dealing with gift card transactions in the crypto world?
When it comes to gift card transactions in the crypto world, what are some specific warning signs that people should be aware of?
Crypto
Gift Card Transactions
Warning Signs
Afdekzeil WinkelDec 16, 2021 · 3 years ago4 answers
What are the warning signs of silvergate fraud that cryptocurrency users should be aware of?
What are some red flags that cryptocurrency users should watch out for to identify potential fraud related to Silvergate?
Cryptocurrency
Fraud
Silvergate
mohamed belkaidDec 16, 2021 · 3 years ago4 answers
What are the warning signs of a potential sim swap attack targeting cryptocurrency investors?
What are some indicators that suggest a potential sim swap attack is targeting cryptocurrency investors?
Sim Swap Attack
Cryptocurrency
Warning Signs
ParwandDec 16, 2021 · 3 years ago6 answers
What are the warning signs of a scam on Kraken?
As a user of Kraken, I want to know what warning signs I should look out for to avoid falling victim to a scam. What are some indicators that a transaction or interaction on Kraken may be fraudulent or suspicious?
Kraken
Scam
Warning Signs
Abdel_MecDec 16, 2021 · 3 years ago4 answers
How does the Treasury warning about dirty money affect the DeFi industry?
What are the potential impacts of the Treasury warning about dirty money on the DeFi industry?
Cryptocurrency
DeFi
Treasury Warning
Mladen VucicDec 16, 2021 · 3 years ago0 answers
What are the day trade warning signs in the cryptocurrency market?
What are some indicators or signals that can help identify potential risks and warning signs when day trading in the cryptocurrency market?
Cryptocurrency
Day Trading
Warning Signs
EnzoDec 16, 2021 · 3 years ago3 answers
What are the warning signs to look out for before investing in a crypto project to avoid rug pulls?
What are some red flags to be aware of before investing in a cryptocurrency project to avoid falling victim to rug pulls?
Cryptocurrency
Investing
Rug Pulls

Related Tags

Tax Reporting
x 2649319
Crypto Investors
x 2617977
Tax Rules
x 2520712
Cryptocurrencies
x 2423853
Reporting
x 2378196
Tax Liability
x 1842801
Taxes
x 1732301
Cryptocurrency
x 1619893
Tax Implications
x 133015

Hot Questions

What is the future of blockchain technology?

Are there any special tax rules for crypto investors?

What are the advantages of using cryptocurrency for online transactions?

What are the tax implications of using cryptocurrency?

How does cryptocurrency affect my tax return?

What are the best practices for reporting cryptocurrency on my taxes?

How can I protect my digital assets from hackers?

What are the best digital currencies to invest in right now?