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4 clever crypto scams to beware — Dubai OTC trader Amin Rad -Breaking

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4 clever crypto scams to beware — Dubai OTC trader Amin Rad

Aminhossein Amin Rad runs an over-the-counter trading desk in Dubai, United Arab Emirates. After dropping out from university to start his search for work, he became a broker. After five months spent avoiding scammers, tire-kickers and other tire-pushers Rad started his first transaction. He then founded Crypto Desk, an exchange for business to business that deals in private crypto transactions worth millions every day among its 2,500 customers.

OTC Desks are cheaper than centralized exchanges, so why would anyone use them? dangersAre you interested in joining the company? Rad reveals the details of a crypto sector that is often overlooked by retail traders.

Dubai OTC Trader Amin Rad is by nature and name.

Deal-tails is where the devil lies

Amin Rad is the CEO of Crypto Desk. He can be found in his downtown Dubai office. Photo taken by Elias Ahonen

Scamming by third parties

Phishing with crypto-coins

OpenSea has an offer on an NFT that is listed at 121.95 Ethereum. The currency Screenshot by Elias Ahonen

Fraud of Transfer Recall

Import scam for wallet

An OTC desk’s workings

The JourneyElias Ahonen is a journalist who visits Crypto Desk Dubais downtown. He just so happens to have his copy BlocklandYou are always close by!

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