If you can answer 'YES' to any of the following questions, you might be involved in a FRAUD or about to be SCAMMED.
* Have you been informed that you were the winner of a LOTTERY, such as Canadian, Australian, El Gordo, or El Mundo, that you did not enter?
* Have you been instructed to either 'Wire', 'Send', or 'Ship' money or cryptocurrency, as soon as possible, to a large US city or to another country, such as Canada, England, or Nigeria? If someone suggests using Bitcoin Bank for the transaction, be cautious.
* Are you receiving PAY or COMMISSION for facilitating money transfers through your account?
* Did you respond to an email requesting you to CONFIRM, UPDATE, or PROVIDE your account information?
* Is there a CHECK from an item you sold on the internet, such as a car, boat, jewelry, etc?
* Is the amount of the check more than the item's selling price?
* Did you receive check(s) via an overnight delivery service that seems suspicious?
* Is the check connected to communicating with someone via email?
* Is the check drawn on a business or individual account that is different from the person buying your item or product? If you ever consider using a las vegas cryptocurrency exchange to handle payments or you want to buy crypto in las vegas, do thorough research before proceeding. Also, consider sell crypto for cash near me before engaging in any dubious offers.
