Scam / Hack


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  • 14.3.20 - As crypto winter appears to thaw – watch out for scams! - biznews

  • 28.2.20 - OTC Cryptocurrency Market: Common Mistakes - linkedin

  • 19.12.19 - Crypto OTC scam: how to avoid becoming a victim -

  • 3.10.19 - Bitcoin Aussie System High Profile Cryptocurrency Scams and What You Can Learn from Them -

  • 1.10.19 - Top 6 Biggest Bitcoin Hacks Ever -

  • 1.10.19 - If bitcoin is so safe, why does it keep getting hacked? -

  • 25.9.19 - Buyer asked for Satoshi test, suggestions to buyers and sellers, scam alert -

  • 20.9.19 - Bitcoin And Crypto Wallets Are Now Being Targeted By Malware -

  • 14.9.19 - Four Out of Five Top Bitcoin QR Code Generators are Scams: Report -

  • 14.9.19 - Beware of Google for a "bitcoin QR generator" led to scam websites -

  • 29.8.19 - Legal update: Conditional MT 103? No Siree! -

  • 29.8.19 - Why are Mt103/23 & One Way & Two Way Fraud? - secureplatformfunding

  • 22.8.19 - How Bitcoin Is Stolen: 5 Common Threats -

  • 19.8.19 - The 9 Worst Cryptocurrency Scams and How to Avoid Them -

  • 7.8.19 - Most Common Cryptocurrency Scams & How to Avoid Them -

  • 26.7.19 - New Bitcoin Scams to Look out for -

  • 26.7.19 - UK watchdog warns financial advisors of fake Bitcoin email campaign -

  • 26.7.19 - Cryptocurrency investor’s $224 million suit against AT&T over stolen coins moves forward -

  • 26.7.19 - Bitcoin Escrow Firm, Volantis Bilked Investors for $7 Million, DOJ Says -

  • 26.7.19 - The Case of Symphony, Volantis and the Missing Bitcoins -

  • 27.6.19 - SCAMMED crypto projects for up to 5,000,000 USD! -

  • 9.6.19 - HUH? Hugh Jackman quits Hollywood, fronts Bitcoin scam - Micky

  • 6.6.19 - New Malware Campaign Spreads Trojans Through Clone Crypto Trading Website -

  • 30.5.19 - Crypto Scam Alert: YouTube Videos Promoting “Bitcoin Generator” Really Pushing Malware -

  • Crypto investor to be remunerated $75 million for SIM hack - cryptopolitan

  • Scammers Nab $4.6 Million in (BTC) From Crypto Wallets As Industry Losses Reportedly Clock $1.2 Billion in Q1 - DailyHodl

  • Extra Vigilance Needed for Hong Kong OTC Bitcoin Trading -

  • OTC crypto deals, part 1: Traps, scams and potential risks -

  • Statement regarding emails purporting to come from TMF Group -

  • How Hong Kong Bitcoin Traders Defend Against Scams -

  • GSR Markets allegedly missing $2M in bitcoin after poor escrow tricks -

  • Most Common Cryptocurrency Scams & How to Avoid Them -

  • Sirin Labs Founder Victim of a Bitcoin Scam after purchasing Grin Tokens -

  • Dairy of an OTC agent - Fake POC ( Proof of coins ) using Blockchain wallet -

  • Avoiding Common Scams In The OTC Market -

  • Over-the-counter markets fraud : Limiting the risk of over-the-counter market fraud -

  • Common bitcoin scams (and how to avoid them) -

  • OTC crypto deals, part 1: Traps, scams and potential risks -

  • OTC crypto deals, part 2: Minimise your risks -

  • User Report: How I got robbed with an OTC (Over The Counter) Trade -

  • How an OTC Bitcoin Scammer Almost Stole $600 Million -

  • How Hong Kong Bitcoin Traders Defend Against Scams -

  • Extra Vigilance Needed for Hong Kong OTC Bitcoin Trading -

  • How to spot a Bitcoin scam -


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  • Raymond Chai ( Ah Kow Chai)



OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.


We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.


OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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