Apr 30, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.
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Giveaway scams. This type of scam promises you free money or another type of prize if you fall in line with whatever they want you to do. Many scammers ...
Scammers are using some tried and true scam tactics — only now they're demanding payment in cryptocurrency. Investment scams are one of the top ways scammers ...
Apr 2, 2024 · Here's the catch – it's a romance scam, a heart-wrenching blend of emotional manipulation and financial fraud. These scammers create fake ...
Jan 10, 2024 · Another type of investment scam involves using fake celebrity endorsements. Scammers take real photos and impose them on fake accounts, ads or ...
Jan 4, 2024 · This is how a loader or load-up cryptocurrency scam works: Scammers might ask victims to borrow their account because they need higher limits.
This list is compiled painstaking by our Crypto Chain University team and assisted by FortuneZ, comprising of scam Initial Coin Offering (ICO)s and other ...
However, scammers may use ICOs as an opportunity. One type of ICO scam, commonly referred to as a “pump and dump” scheme, involves a scammer convincing many ...
Feb 23, 2024 · Biggest Crypto Scams in India · The GainBitcoin Ponzi Scheme Scam · The Morris Coin Scam · The Karnataka Bitcoin Scandal · STA Token.
Perhaps the most common type of scam involving fake crypto exchanges is the pig butchering scam, where scammers combine crypto romance scams with investment ...