Iceberg Order: Stealthy Execution of Large Trades An Iceberg order is a type of advanced order designed to gradually execute a large order for buying or selling a cryptocurrency in smaller, predefined quantities. This strategy aims to minimize the impact on the market price and potentially improve trading efficiency while […]
What is Copy Trading ?
In the world of cryptocurrency, copy trading allows you to replicate the trades of other, often more experienced, traders. It’s like following a mentor who automatically mirrors their actions in your own account. Here’s the breakdown: How it works: Benefits: Downsides: Things to remember: Copy trading can be a valuable […]
Farooq Khan – Binance Crypto Pakistan
Alias Farooq Khan is currently running a Facebook group Binance Crypto Pakistan with over 230K members. The group is public and it’s filled with spam links but digging through the group it becomes evident that it’s a scam group. Farooq Khan takes money for investment and scams people by blocking […]
Natasha Khan
A User made a post on Cryptocurrency Pakistan Facebook group where he got scammed for $32K USDT and after that a profile with name Natasha Khan [https://www.facebook.com/profile.php?id=100081048986917] sent message in his inbox asking him that don’t worry with little money you can get everything back. and later on sent a […]
Burhan Aftab
Burhan Aftab took crypto from people and asked to invest on profit sharing bases and later on started ghosting them. One such report was shared by Ahmad Talha , who is a CCP Member. will be sharing various conversation where he was given USDT worth Rs 52,000 on 13th April […]
Farman Ali Shan / Crypto Signals with Shan / Syeda Ayesha Hussain
Scammer Details Scammer is running a Telegram group with around 4k members and a Facebook group with 198K members where they share signal calls etc, and scamming people in inbox. Two profiles on facebook have been identified to be associated. Please go through Intro Guide and do not deal with random people […]
Wajhee Bin Nasir a.k.a Professor – GMC
In this post we will cover the scam which is done by Professor how he has been delaying it and what all information we have against professor. SCAM DETAILS GMC Products on Crypto Awaz GMC products were listed on CA marketplace (which were taken down when Mr M first revealed […]
Fareed / Prince Mughal / Abdul Rasheed
Zaib Mengal
As reported in this post, individual is scamming people by talking about Face to face deals of USDT. Zaib Mengal Will not appear on F2F deal but will send another individual and tell the same story to both individuals that the other person is “his cousin”.Scammer Facebook profile : https://www.facebook.com/Mengal45/Scammer WhatsApp : 03365064268 […]
Muhammad Taha and Others- Wise USDT & payoneer buy sale
Muhammad Shahwaiz Shah Ch munashir or Ch Mubashir Please go through Intro Guide and do not deal with random people online. All details are gathered through Open source data and reports shared by various members in CCP. If you know of a scammer, please share the details with us so that we […]