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Remember, in the world of crypto, vigilance is your best friend. If you're ever unsure about an email or offer, it's always better to err on the side of caution. Don't hesitate to reach out to ...
According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...
Matt Palmer, director of JCSC, said: "The same gang has targeted similar scams at other small jurisdictions, including the Isle of Man and Gibraltar, as well as South Africa." 'Deeply unpleasant'
A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: ĉçŞç), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
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Lloyds Bank has seen a 23% rise in reports of cryptocurrency investment scams and says victims are most commonly in the 25 to 34 age group. ... The most common age range for crypto scam victims is ...
An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...