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Crypto scams

Scammers use crypto-assets, like bitcoin or ether, because they are not easily recovered. Crypto can be sent overseas quickly with limited oversight.

Cryptocurrency scams

Scammers have found ways to make money by creating fake cryptocurrencies or hyping an existing currency by offering buyers a chance to get in on the ground 

Crypto scam

What is a crypto scam? A crypto scam is any deceptive scheme that exploits cryptocurrency users, investors, or businesses, often for financial gain.

Crypto investment scams – how do they work?

A fraudster calls and shows you a fraudulent crypto investment website. They convince you to invest based on a fake potential growth.1 頁

Cryptocurrency Investment Fraud

Scammers, through various means of manipulation, convince victims to deposit more and more money into financial “investments” using cryptocurrency.

The Cryptocurrency Scam That Turned a Small Town

The scams typically begin with messages on LinkedIn, Facebook or WhatsApp from an unknown phone number or someone posing as a romantic prospect.