To spot an investment scheme, look for promises of excessive profits or zero risks. These schemes often begin on social media or online dating sites, so be wary of anyone contacting you out of the blue about your crypto assets.
3 days ago
Apr 30, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Use this information to protect ...
Apr 20, 2024 · A scammer is a full on liar and thief. Nothing they tell you or show you is real. It is all stolen from others. Be careful as there's scammers on every social ...
May 2, 2024 · There have been reports of scammers pretending to be from a reputable institution and convincing victims to deposit cash into the bitcoin ATMs. Through this ...
Apr 30, 2024 · So, often, the victim falls into the trap and starts sending money to the scammer to get them to invest in cryptocurrencies. Once the scammers have gotten the ...
Apr 19, 2024 · Report Suspicious Activity: If you encounter a potential scam, report it to the social media platform and warn others within your network. Fake Helplines and ...
Apr 30, 2024 · Visit the IC3's official website and provide detailed information about the scam. Include transaction details, communication records, and the scammer's identity ...
23 hours ago · Reporting crypto scams can help prevent further losses and bring scammers to justice: Crypto Exchanges: If the scam occurred via a trading platform, report the ...
Apr 29, 2024 · ... cryptocurrency scams originating from scammers ... The scammer will tell you that they're looking at ... To prove your cooperation, the scammer will ask you to send ...
7 days ago · Scammers will also try to trick the victims into honeytraps and other such antics. How to spot a crypto scam. As we live most of our lives online, we are ...