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Here are some of the common elements of such cryptocurrency scam emails. Unsolicited contact: Legitimate crypto services don’t randomly reach out offering free money. If you receive an ...
The FTC data on crypto fraud above, for example, doesn’t include the nearly $9 billion in customer funds that investigators say went missing from FTX’s books before the vaunted crypto exchange ...
The Jersey Cyber Security Centre (JCSC) said the latest scams were designed to look like news articles that claimed the reader could make large sums of money through a cryptocurrency service ...
In the past, before the introduction of electronic communications, scam letters were posted by normal postal services, which had been a slow and tedious method of defrauding victims. Although this method tremendously decreased its appearance today, it still occurs that a victim might receive the posted scam letter.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies ...
A type of crypto exchange that operates without a central authority. Decentralized finance (DeFi) DeFi — short for decentralized finance — is a financial system based on peer-to-peer payments ...