Latest topics
» Dave ScHmIdT (Meta1Coin) sure does like to "remind" Judge Pitman of who he is!
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 10:21 am by RamblerNash

» Amazing New Archaeological Discovery In Australian Cave
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 10:17 am by PurpleSkyz

» Congratulations Minneapolis here come the National Guard
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 10:14 am by PurpleSkyz

» Don't Miss Out: Strawberry Moon Eclipse On June 5, 2020
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 10:11 am by PurpleSkyz

» Crop Circles 2020 - Yin/Yang Crop Circle - Wiltshire, 30th May 2020
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 10:04 am by PurpleSkyz

» From 9/11 to COVID-19, It’s Been a Perpetual State of Emergency
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:59 am by PurpleSkyz

» Neurotoxicity Experts Cleared to Testify At Fluoridation Chemicals Trial June 8 in Federal Court
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:56 am by PurpleSkyz

» US On The Brink
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:53 am by PurpleSkyz

» #QTard Drama Theater - [Antifa/Soros] plus MORE
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:48 am by PurpleSkyz

» Dave Schmidt (Meta 1 Coin Scam) Traveling Orders To See The Judge In Shiny Bracelets!
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:46 am by RamblerNash

» Dave Schmidt (Meta 1 Coin Scam) Arrest WARRANT Returned - Executed
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:45 am by RamblerNash

» The Collapse of America? Max Igan in Conversation with Harry Vox
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:45 am by PurpleSkyz

» The Critical Post-Chicago Report The George Floyd Riots 30 MAY 2020
Get PAID to report Meta 1 Coin scam! No joke EmptyToday at 9:43 am by PurpleSkyz

» WAS MINNESOTA ANOTHER FALSE FLAG?
Get PAID to report Meta 1 Coin scam! No joke EmptyYesterday at 7:43 pm by topspin2

» POOPness for MAY 29: A PLACE TO CALL HOME - OH POOR ME SEND ME MONEY SUCKERS
Get PAID to report Meta 1 Coin scam! No joke EmptyYesterday at 5:43 pm by PurpleSkyz

» United Nations Launches Website Promoting ‘New World Order’ Amidst Coronavirus Pandemic
Get PAID to report Meta 1 Coin scam! No joke EmptyYesterday at 5:35 pm by PurpleSkyz

» Is there evidence that blood types and personality traits are connected?
Get PAID to report Meta 1 Coin scam! No joke EmptyYesterday at 5:29 pm by PurpleSkyz

» Feds GDPNow Plummets To -51.2%, 47% Small Businesses Expect To Close Permanently, Spending Collapse
Get PAID to report Meta 1 Coin scam! No joke EmptyYesterday at 5:19 pm by Consciousness Of Economic

» A Women Gets Her Contact Tracer Certificates and Tells All
Get PAID to report Meta 1 Coin scam! No joke EmptyYesterday at 5:18 pm by Consciousness Of Economic

» WHAT TheirMEDIA WILL NOT TELL YOU the PLAN Unrolls on Schedule
Get PAID to report Meta 1 Coin scam! No joke EmptyYesterday at 5:16 pm by Consciousness Of Economic







***********

CLICK THE SUBSCRIBE BUTTON BELOW TO RECEIVE OUR DAILY NEWSLETTER

A 2ND EMAIL COMPLETES THE ACTIVATION PROCESS




CLICK THE PURPLE BUTTON TO VIEW OUR LATEST POSTS







You are not connected. Please login or register

OUT OF MIND » NEW CAGE WOO SLINGERS, UFO & DINARIAN FRAUDS & THOSE THAT BUST THEM OUT! » DAVE SCHMIDT » Get PAID to report Meta 1 Coin scam! No joke

Get PAID to report Meta 1 Coin scam! No joke

Go down  Message [Page 1 of 1]

1Get PAID to report Meta 1 Coin scam! No joke Empty Get PAID to report Meta 1 Coin scam! No joke on Fri Oct 18, 2019 11:32 am

PurpleSkyz

PurpleSkyz
Admin
Get PAID to report Meta 1 Coin scam! No joke Giphy


Get PAID to report Meta 1 Coin scam! No joke


https://www.cftc.gov/Forms/tipsandcomplaints.html



Nestled in the exhibition room at this year’s Consensus conference, the U.S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
Get PAID to report Meta 1 Coin scam! No joke 20190515_151423.original

“The Whistleblower Office of the Commodity Futures Trading Commission (CFTC) is issuing this alert to inform members of the public about how they may make themselves eligible for both financial awards and certain protections while helping stop [sic] fraud and manipulation relating to virtual currencies,” a handout from the booth reads.
The CFTC has long classified bitcoin as a commodity, and the document states that the CFTC considers all “virtual currencies [as] commodities under the Commodity Exchange Act (CEA).”
This same act gives the agency regulatory power to prosecute virtual currency fraudsters. Since the 2017 price run-up, crypto scams have been on the agency’s radar and it’s been keen to keep investors privy to project warning signs . In cooperation with the U.S. Securities and Exchange Commission, the CFTC has cracked down on illegal bitcoin brokers  and dealers , as well as fraudulent crypto consultants  and token rackets like My Big Coin .
In the whistleblowing briefing document, the CFTC uses My Big Coin and CabbageTech as textbook examples of scammy behavior. Among other red flags it warns potential whistleblowers against pump-and-dump schemes, wash/insider trading, unregistered derivatives platforms and “supervision failures or fraudulent conduct (e.g., creating or reporting fictitious trading) by virtual currency exchanges.”
If you notice any of these behaviors in practice, “you don’t have to be an ‘insider’ ... to be a whistleblower,” the document reads. It continues to tell readers that they can tip off bad actors through the agency’s website , asking that they provide as much information on the alleged scams and orchestrators as possible (this includes “identifying information” like social media profiles, screenshots, bitcoin addresses, email addresses, etc.).
Anyone whose whistleblow ends in more than $1 million in sanctions against such companies are entitled to 10 to 30 percent of the monetary penalty.


Thanks to Carl at: http://www.dinardaily.net/t88801-get-paid-to-report-meta-1-coin-scam-no-joke#359046



  

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum