WebJul 16, 2024 · Cryptocurrency scams are now a popular way for scammers to trick people into sending money. And they pop up in many ways. Most crypto scams can appear as emails trying to blackmail someone, online chain referral schemes, or bogus investment and business opportunities. WebMay 19, 2024 · Spot crypto-related scams Scammers are using some tried and true scam tactics — only now they’re demanding payment in cryptocurrency. Investment scams are … Protect your community by reporting fraud, scams, and bad business practices
Spotting the FTC’s most reported crypto scams
WebMar 15, 2024 · Scammers pretend to be from legitimate companies such as KFC, reaching out to users on Discord. They claim to be holding a giveaway campaign, trying to persuade you to click on a link to get Bitcoins as a reward. Scammers use different excuses, but the tactics of Discord cryptocurrency scams are similar. Be careful when they ask you to: raymond sheller cell phone number
7 Common Crypto Scams and How to Avoid Them
WebMar 8, 2024 · Some scams are as simple as being tricked into sending crypto to strangers who have built trust with their victims. The old advice of not sending gift cards to online … WebPhishing messages often begin with impersonal greetings. “Dear user” or “Hello, PayPal member” are definitely suspect. Messages from PayPal will always use the full name listed in your PayPal account. Attachments Attachments can contain malware, so never open them unless you’re 100% sure they’re legitimate. A sense of urgency Web2 days ago · A previous report from January this year featured the story of an ex-IT director in Dubai who lost Dh650,000 (RM778,877) in a crypto-romance scam after receiving messages from a fraudster who also ... raymond shebell