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Questions tagged [tracking scammer]

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Nicola Nicola Tue Dec 17 2024 | 6 answers 1206

Can you track a scammer?

I received a suspicious email from someone claiming to be a Nigerian prince asking for my bank account details. I think it's a scam, but I'm curious if it's possible to track down this scammer.

Can you track a scammer?

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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