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Questions tagged [time to investigate]

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Giulia Giulia Thu Dec 26 2024 | 5 answers 793

How long does it take to investigate a scammer?

I've encountered a scammer and reported the incident. Now, I'm wondering how much time it typically takes for authorities to investigate such cases and identify the perpetrator.

How long does it take to investigate a scammer?

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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