Malware scam tricks user into sending $79,480 worth of Bitcoin

2020-10-19 14:27

Crypto scams have been at the forefront of the cryptocurrency scene for the longest time and this year was not an exception. Back in 2017, after the major Bitcoin sell-off that preceded the new year, cryptocurrency malware scams became increasingly common.

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Bitcoin (BTC) на Currencies.ru

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Источник: zycrypto.com

scams bitcoin → Результатов: 126

Can you recover stolen Bitcoin from crypto scams?

Recovering stolen Bitcoin from crypto scams is challenging due to the anonymous nature of blockchain transactions and jurisdictional issues.

2023-5-17 22:32
scams bitcoin crypto stolen blockchain nature transactions

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Bitcoin Scammers Spur Canadian Police to Launch Awareness Campaign

Due to an uptick in Bitcoin scams, Canadian police have launched a public awareness campaign to educate potential victims of the danger. In Regina, the police have reported that an increasing number of people are getting scammed — even though many don’t know what cryptocurrency is.

2020-9-18 12:53
police bitcoin campaign canadian awareness getting even

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Tim Draper Tweeted He Bought Bitcoin Cash (BCH) & Thanks Roger Ver; Turns Out To Be A Hack

Twitter hacks targeting the crypto community have become unfortunately commonplace. American VC and serial crypto investor, Tim Draper, appears to be the latest victim of such scams. Well known for his bullish sentiments on Bitcoin, a September 4th tweet vouching for Bitcoin Cash (BCH) came as a surprise to his followers.

2020-9-8 20:27	Bitcoin Cash (BCH)
bitcoin crypto tim draper bch cash scams

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‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams

The alleged crypto scam websites are still intact.

2020-9-8 14:28	United States
crypto 15px 10px right still intact websites

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Darknet marketplace “Empire” exit scams with $30 million in Bitcoin

A big marketplace known for selling illicit and illegal products on the dark web has reportedly exit-scammed with over $30 million in Bitcoin, as per reports. The post Darknet marketplace “Empire” exit scams with $30 million in Bitcoin appeared first on CryptoSlate.

2020-8-27 20:00	#scams
bitcoin million marketplace exit scams empire darknet

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Waterloo residents have lost $430K to crypto scams this year

Bitcoin scammers have thus far proven to be unstoppable in Canada.

2020-8-26 22:32	Cryptocurrencies
scammers thus 240px far bitcoin canada unstoppable

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Billionaire Chris Kirubi Still Grappling with Bitcoin Fraudsters

Yes, Bitcoin scams that flaunt fake celebrity endorsements are still a thing, and billionaire businessman Chris Kirubi continues his fight against them

2020-8-19 17:40
billionaire still bitcoin chris kirubi businessman thing

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Facial Recognition Could Help to Stamp Out Bitcoin Social Media Scams

Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams.

2020-8-9 18:00
social media scams facial out bitcoin stamp

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Twitter Bitcoin Breach Raises Questions

Coinspeaker Twitter Bitcoin Breach Raises QuestionsThis most recent hack on Twitter is a curiously high-profile money flipping scam. It may encourage people to be more aware of online scams going forward.Twitter Bitcoin Breach Raises Questions

2020-8-5 11:21	Uber
twitter raises bitcoin breach questions people encourage

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Twitter Says High-Profile Hack Tricked Staff With Spear Phishing

Twitter has identified that their recent hack was a result of phone spear phishing. Hackers caused chaos after temporarily gaining access to internal tools. The Scope A Thursday morning blog post update from Twitter informed the public about the recent hack that saw high-profile user accounts compromised with run-of-the-mill Bitcoin scams.

2020-8-1 19:56	#twitter
hack twitter phishing spear recent high-profile blog

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As Crypto Rips Higher, the US SEC Is Warning of ICO Scams Yet Again

It’s been an explosive past few weeks for the crypto market. While much focus has been put on Bitcoin and Ethereum, altcoins have also performed extremely well, with some rallying hundreds of percent or thousands of percent in literal days.

2020-7-31 03:00	SEC
percent crypto altcoins performed ethereum put bitcoin

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Crypto Hackers Ask for Bitcoin Donations After Hijacking Account of Top Indian YouTuber Carryminati

After the infamous Twitter hack when the criminals launched Bitcoin scams from the hijacked accounts, the same happened on YouTube to the account of Carryminati

2020-7-25 10:57
account carryminati bitcoin scams launched criminals hijacked

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Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault

Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent schemes.

2020-7-24 20:30
youtube giveaway google fault wozniak scams steve

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Crypto Scammer on the Prowl as YouTube and Twitter Become Central to Bitcoin Scams

Bitcoin giveaway scammers are getting away with Bitcoin.

2020-7-24 16:15	cybersecurity
bitcoin 15px 10px margin right 240px giveaway

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Apple Co-Founder Steve Wozniak Sues YouTube Over Bitcoin Giveaway Scams

Wozniak is among 18 plaintiffs suing the video-sharing giant for allowing crypto giveaway scams using his likeness to flourish on the platform.

2020-7-23 01:43
scams wozniak giveaway using crypto giant allowing

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Here’s How to Check If a Bitcoin Address Is a Scam

With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam.

2020-7-22 08:30
bitcoin address scam check such fake scammers

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Not Just For Selfies: Twitter Crypto Scam And How Social Media Transfers Value

This week, the popular social platform Twitter was hacked to promote a scam where $120,000 in Bitcoin was stolen. Similar crypto scams have run rampant on the platform for some time. The ongoing issue highlights how social media has transformed from a place to post selfies, into an online community that is used to transfer […]

2020-7-18 00:00	xbtusd
social media selfies platform twitter crypto scam

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Good For Bitcoin? BTC is Now Trending after Exploding on Twitter

A ton of blue check twitter accounts got hacked to promote bitcoin-related scams. Hijacked accounts claimed that they were going to give people bitcoin or double their stash after they sent some to an address first.

2020-7-17 20:35	Bitcoin News
accounts twitter bitcoin address going claimed give

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“Bitcoin is not the enemy, centralization is” – Bitcoiners remain bullish amid mainstream media attacks

Nearly 24 hours after the “big” cryptocurrency scam, tranquillity is slowly returning to Twitter and as new trends surface, the discussion is shifting from what can be titled as one of the swiftest and most popular cryptocurrency scams of the year, to regular day to day topics.

2020-7-17 20:26	btcusd
day cryptocurrency titled one discussion shifting swiftest

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Twitter Hack: Here’s What We Know (And Don’t Know) So Far About The Bitcoin Thief

Cryptocurrency Giveaway scams are nothing new, but this year they have been the go-to method for hackers who have made and are expected to continue making millions of dollars from it. In the past week, we have reported on so many giveaway scams, most of which were carried out on YouTube. However, it looks like […]

2020-7-17 19:25	#twitter
giveaway scams know like looks dollars continue

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Twitter On Fire After Obama, Musk, Gates Accounts Were Hijacked to Promote Bitcoin Scams

It was galore of commotion for the entire Twitter space on the 15th of July. Users of the social media application have been left in shock after witnessing what Cybersecurity experts say is the “worst hack of a major social media platform yet.

2020-7-16 12:15	#twitter
twitter social media shock application witnessing left

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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report

In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on.

2020-7-14 21:54	cryptojacking
million bitcoin fake scams alert report whale

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Binance CEO CZ Reacts After Appearing in Latest YouTube Bitcoin Giveaway Scam

Over the past few weeks, YouTube cryptocurrency giveaway scams have been gaining popularity for their increased fraudulent ads where crypto CEOs and Founders have been impersonated, and their identity used to defraud unsuspecting YouTube viewers of millions of cryptocurrencies.

2020-7-12 23:38	Changpeng Zhao
youtube giveaway ceos crypto ads increased fraudulent

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Sextortion scams: Bitcoin, not Monero, is the most used crypto

Bitcoin has had a slew of crimes related to it in the past few years, that's the price you pay for using a censorship-resistant universal cryptocurrency. But looking at the facets of what makes a crimThe post Sextortion scams: Bitcoin, not Monero, is the most used crypto appeared first on AMBCrypto.

2020-7-5 20:00	BTC Trading View
bitcoin used crypto sextortion scams monero looking

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Bitcoin Scams on YouTube: An everyday affair?

Be careful of what you see and click The Internet has pushed the entire world into its phones and laptops. With this, came bad actors with the malicious intent to lure users into a fraudulent websiThe post Bitcoin Scams on YouTube: An everyday affair? appeared first on AMBCrypto.

2020-6-26 18:00	BTC Trading View
bitcoin affair scams youtube everyday intent malicious

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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?

In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme.

2020-6-23 20:53	EOS (EOS)
eos scams billion approximately revealed whereby investors

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BTC Giveaway Scams Using Elon Musk’s Name Pulls in More than $2M in Just Over a Month

Bitcoin giveaway scams bearing the name of Tesla CEO and the founder and CEO of SpaceX, Elon Musk raked in more than $2 million in just the past two months. While these giveaway scams have been around for over two years now, the latest ones involve the use of Bitcoin vanity addresses such as 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 […]

2020-6-22 16:00	cybersecurity
scams giveaway two ceo bitcoin elon musk

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Crypto Scams Not Limited to Planet Earth

A lot of people out there want Bitcoin to take off towards the moon. But some crypto thieves have made that term a little too literal. The newest crypto scam involves Elon Musk, SpaceX, and possibly the moon and Mars.

2020-6-12 22:25	elon musk
crypto moon too literal newest little term

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5000 BTC Giveaway Scam: Chamath Palihapitiya, Elon Musk Not Giving Away Bitcoin

The number of bitcoin giveaway scams has been increasing rapidly amid rising prices of cryptocurrencies and deepening economic crisis worldwide. These scams claim that famous people are giving away bitcoin, such as Virgin Galactic Chairman Chamath Palihapitiya, Tesla CEO Elon Musk, and U.

2020-5-21 05:15
bitcoin musk giving away scams elon giveaway

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Scams, Schemes and Crypto Privacy, Feat. Preston Byrne

“There’s no easy answers” for bitcoin companies, says lawyer Preston Byrne.

2020-5-10 17:00
preston byrne answers bitcoin lawyer says companies

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Bitcoin Sextortion: Scams Using Email, Videos, Passwords to Extort BTC

Millions of people worldwide have received sextortion scam emails in 2020 asking for bitcoin. These bitcoin sextortion schemes sometimes include recipients’ passwords to make the threat more real.

2020-5-3 22:05
bitcoin sextortion passwords sometimes schemes asking include

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Bitcoin Email Scams 2020: Threatening Blackmail Tactics Used to Demand BTC

The number of bitcoin email scams has been growing in 2020 and the authorities in several countries have warned of new blackmail tactics used in threatening email scams asking for bitcoin. As the world scrambles to cope with the coronavirus pandemic and economic crisis, email scams are taking advantage of people’s fear to extort bitcoin.

2020-4-25 11:45
bitcoin scams email used 2020 blackmail threatening

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Fighting Scams and Preaching Bitcoin in Botswana, Feat. Alakani Itireleng

On this final episode of the Bitcoin in Africa series, we join Anita Posch as she travels to Botswana and speaks with Alakanani Itireleng on bitcoin's present and potential future in the "original home of the honey badger"

2020-4-24 17:00
bitcoin itireleng botswana alakanani speaks travels she

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Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price

PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future

2020-4-19 12:10	Coronavirus
bitcoin price crypto affect still scams crash

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Cryptocurrency Scammers Using Falsified British Royal Family Endorsements

Fake endorsements are circulating being attributed to the Duke and Duchess of Sussex to promote Bitcoin and other cryptocurrency-related scams. Prince Harry and Meghan Markle are the latest celebrities to have their names hijacked to promote cryptocurrency scams.

2020-4-11 19:10	United Kingdom (UK)
promote endorsements scams cryptocurrency cryptocurrency-related prince meghan

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Bitcoin (BTC) Ponzi Schemes Take Massive Hit During COVID-19 Pandemic, but You Have to Watch Out for These Scams

The operators of cryptocurrency Ponzi schemes are not immune to falling prices, but phishing and blackmailing scams are on the rise

2020-4-11 18:27
schemes scams ponzi operators cryptocurrency falling rise

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Fake COVID-19 Treatments Ask for Bitcoin Payments on Social Media

A twitter post on January 29 promoted a website selling a so-called cure for coronavirus, accepting Bitcoin as payment. Scams such as this have proliferated as the global crisis escalates. Scammers Selling False Hope & Asking for Bitcoin The Russian-based website selling the fake cure has been deactivated.

2020-3-28 20:30	COVID-19
bitcoin selling cure website fake proliferated global

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UK Counties Warn of Bitcoin Scams Using Coronavirus as a Hook

U.K residents are being warned against scammers claiming to offer information on locals infected with coronavirus for payments in bitcoin.

2020-3-27 13:00
bitcoin coronavirus information offer claiming locals infected

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Manitoba Regulator and Police Warn of Increase in Bitcoin Scams

Manitoba’s securities regulator has issued a warning against crypto scams after an increasing number of locals have been victimized by virtual currency fraud

2020-3-26 08:38
scams manitoba regulator locals number increasing victimized

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Common Bitcoin Scams You Need to Know Before You Invest

Introduction One who does not know much bitcoin trading must know about the pros and cons of bitcoin trading. Most of the bitcoin trading bots do not bring forward the flaws of bitcoin trading.

2020-3-18 18:05	Press Release
bitcoin trading know cons pros bots forward

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Stay Safe From Coronavirus but also Keep your Bitcoin(s) Safe

The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort potential Bitcoin buyers. Beware of scammy schemes or shady exchanges. Scammers May Seek Naive Bitcoin Investors at Times of Panic Scammers may be hunting for naive Bitcoin investors during times of panic.

2020-3-15 17:00
bitcoin panic shady scammers times investors naive

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Bitcoin News Roundup for March 9, 2020

Markets crater as scams plague bitcoin. This is the Markets Daily Podcast from CoinDesk.

2020-3-10 20:28
markets bitcoin daily coindesk podcast plague roundup

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How to Avoid Bitcoin (BTC) Scams ? 10 Signs from Financial Expert Martin Lewis

As the amount of scams in the UK grows exponentially, including BTC frauds, financial expert Martin Lewis shares key ways to avoid them

2020-2-25 14:25
martin scams btc avoid lewis financial exponentially

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Bitcoin Superstar and Bitcoin Era – The Latest Two Faces of the Same Scam

With the rising price and popularity of bitcoin come numerous scams. Bitcoin Superstar and Bitcoin Era are two investment schemes that have recently gained much attention. News. Bitcoin. com took a look at them, and it did not take much to spot how similar they are to each other and several other well-known scams.

2020-2-20 13:40
bitcoin much scams superstar era two look

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Thousands Sent to Ethereum and Bitcoin Youtube Scams of Fake Livestreams with Elon Musk, Vitalik Buterin, Brian Armstrong, Roger Ver and the XRP Guy

Youtube has become infested with ethereum, bitcoin, bitcoin cash, and xrp scams whereby endless fake livestreams of notable individuals pretend they are giving away eth, bitcoin, bitcoin cash, or even.

2020-2-13 21:00	ripple
bitcoin fake livestreams cash xrp scams ethereum

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How to Red Flag Scams: Bitcoin Doubler Club, Cryptomia247, Mining Cheap, Orelex, and Wintrust

Last week’s news. Bitcoin. com post warning about common bitcoin scams like “The Bitcoin Code” elicited a plethora of comments and suggestions from readers, asking about and reporting other platforms and services claiming to provide bitcoin investment opportunities.

2020-2-12 00:35
bitcoin scams comments suggestions plethora code elicited

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Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO

The use of Bitcoin and other cryptocurrencies for criminal endeavors has a long history. From the wild days of the Silk Road to sordid exit scams pulled off during the ICO bubble, the crypto-industry The post Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO appeared first on AMBCrypto.

2020-2-3 10:00	Trading View
bitcoin securrency incidents anonymous ceo untoward txns

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Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams

Those new to crypto and with money signs in their eyes can easily be taken in by scams, and there are many, thanks to the decentralized nature of bitcoin and the lack of knowledge surrounding it for beginners.

2020-2-2 12:50	Scam
bitcoin scams many thanks taken beginners surrounding

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SEC Brings Hammer Down on Infamous Bitcoin Scammer

After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years.

2020-1-28 19:00	SEC
sec against case blockvest down builds securities

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Bitcoin Price Gains Momentum: Bullish Surge Ahead?

Bitcoin price found support at $67,000 and started a fresh increase. BTC climbed above $69,500 and might continue to rise in the near term. Bitcoin started a decent increase above the $68,500 and $69,500 resistance levels.

Bitcoin Price Struggles: Can the Leading Cryptocurrency Start Fresh Increase?

Bitcoin price extended its decline below the $68,000 level. BTC is now slowly moving lower toward the $66,250 support zone in the near term. Bitcoin extended its downside correction below the $68,000 zone.

Bitcoin Dips but Holds Strong: Bullish Momentum Intact

Bitcoin price started a downside correction from the $72,000 zone. BTC is now consolidating near $70,000 and might eye another increase in the near term. Bitcoin struggled above the $71,800 resistance zone.

BlackRock Exec Predicts Tidal Wave of Institutional Money Flooding Into Bitcoin ETFs

Robert Mitchnick, head of digital assets at BlackRock, anticipates a new wave of investment into bitcoin ETFs, particularly from large financial entities.

Crypto Analyst Envisions Record Bitcoin Gains Before October Amid Global Liquidity Shift

In addition to predicting the resumption of the long-term bull market before October, Woo also claimed that 2025 would be a record year for Bitcoin.

Will Bitcoin Cross $73,000 Next Week? — Here Are The Top Factors At Play

As the BTC price reclaims $67,000, the uptrend chances are improving.

Bitcoin Breaks Free: Emerging from Bearish Sentiment, Crypto Market Optimism Rises

Bitcoin price is up nearly 8% and it broke many hurdles. BTC is now consolidating gains and might correct in the short term toward $65,000. Bitcoin started a strong increase and cleared the $63,500 resistance zone.

2020-10-19 14:27

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