OvexTrade Withdrawal Fraud Platform: Revision history

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1 May 2023

21 February 2023

24 January 2023

  • curprev 21:2021:20, 24 January 2023‎ Azoundria talk contribs‎ 10,503 bytes +10,503‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/ovextradewithdrawalfraudplatform.php}} thumb|OvexTradeScammers were setting up multiple fraudulent platforms such as OvexTrade, then offering loans on the BitcoinTalk forum. Participants reported that the loan application process included recording videos of themselves for a KYC validation. Once a loan applicant was approved, they would be informed that their bitcoin was sen..."
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