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  1. 9 Ιουλ 2024 · Awareness is the first step in protecting yourself from triangle scams. Here are some practical steps to avoid becoming a victim: Research the Seller: Before making a purchase, take the time to...

  2. 6 Ιουλ 2020 · A triangle scam involves two scammers simultaneously placing two orders with the same seller. Scammer A makes an order for 5,000 USDT worth of crypto (order A), and Scammer B makes an order worth 6,000 USDT (order B).

  3. 13 Δεκ 2023 · How do you recognize fraudulent sellers on eBay? There are some typical warning signs for fraudulent sellers on eBay that you should always look out for when shopping, browsing, and bidding.

  4. 31 Ιουλ 2024 · The triangle chart pattern reflects supply and demand dynamics, showing equilibrium between buyers and sellers before a significant price movement, aiding in trend identification. The triangle pattern has three types, the ascending, descending, and symmetrical triangle patterns.

  5. 21 Οκτ 2024 · As part of this, the IPO surveyed 1,400 people, and of the 15 per cent that admitted to buying a counterfeit car part in the past 12 months, a quarter bought car batteries, while almost one in ...

  6. 8 Δεκ 2023 · If you encounter a scam or problematic transaction, report the issue by clicking on the buyer’s or seller’s name and selecting Report Buyer or Report Seller. Additionally, look for items labeled as Covered by Purchase Protection.

  7. 25 Ιουλ 2023 · We do not expect firms to look through a chain of intermediaries in scenarios other than the transmission of orders meeting the conditions of Article 4 of RTS 22. Some firms have misidentified funds as the buyer or seller in transaction reports when dealing with a fund manager.

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