Crypto scams

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Frequently Asked Questions About Scams How to know if you have been scammed?

Depositing funds through Cryptocurrencies?

Have you made a deposit or transactions sending Cryptocurrencies to an Unregulated Broker or investment chances are your money is at Risk

Have you been asked to send fees or taxs?

If you have made an investment to an online Broker and the Broker is asking to send fees or tax's to withdrawal your funds You have been scammed and manipulated

Have you made an investment through Social Media?

IF someone has contacted you through social Media asking you to make an investment into a crypto Platform to a broker chances are you have been manipulated

Have you Made an Investment using A Crypto Wallet?

If you have made an investment through your Crypto Wallet and sent it online to an investment that could be a potential Red Flag your money is at Risk

Trading Account is Frozen ?

If your Trading account has been manipulated or Frozen and you cannot Withdrawal your funds you have been manipulated its a potential Red Flag

Your calls are being ingnored by the Unregulated Broker ?

If your calls are being ignored by the broker you sent your money to then you have been manipulated through a broker that is not regulated

Have you Been Hacked Through Ledger while you are online ? Has A fake Representative Called you About your coins? Are your Coins Missing from your Ledger Wallet Did you let someone Remotly Access your computer ? These are signs of Manipulation

Nano Ledger Wallet

Have you Been Hacked Through Nano Ledger while you are online ? Has A fake Representative Called you About your coins? Are your Coins Missing from your Ledger Wallet? Did you let someone Remotly Access your computer ?

How do I know I am being manipulated through a Crypto investment or unregulated Broker
Before you use or invest in cryptocurrency, know what makes it different from cash and other payment methods, how to spot cryptocurrency scams or detect cryptocurrency accounts that may be compromised or at risk from being manipulated by cryptocurrencies like bitcoin or other forms of Digital Assets . A broker might ask you to pay tax’s which is fake when wanting to withdrawal your funds your money is at risk. A broker will

Consumers reported losing more than $80 million to cryptocurrency investment scams between October 2020 and March 2021, an amount 10 times higher than the same period a year earlier, according to the Federal Trade Commission

Social Media Investment Crypto scams

Victims reported losing more than $100 million to cryptocurrency investment scams Through Social Media
A Chinese Women taking victims by storm through social Media apps talking to Men convincing them to invest money into crypto currency platforms through unregulated brokers telling them that her Uncle trades and and she also knows a professor that has a back round in trading then victims send money through a cryptocurrency wallet like crypto.com coin base sending amounts like 300,000 usd thousand and higher thinking they are making money through trading or their investment in there trading account since the account balance is high but its all false

Mining Platform scams: scammers try and convince victims to buy cryptocurrency to use in mining more of it, while in reality there is no mining happening – the scammers ask their victims to transfer funds through a crypto wallet that look like returns on the investment. Over time, the victim invests more, and the scammers keep demanding more funds to be sent over to the Mining platform

How To Avoid Cryptocurrency Scam

Bitcoin or cryptocurrency investment schemes, scammers contact investors claiming to “Be investment managers or Market analysts.” As part of the scheme, the so-called investment managers claim to have made millions investing in cryptocurrency and promise their victims that they will make money with investment in a trading platform or broker

Only scammers will guarantee profits or big returns. Don’t trust people who promise you can quickly and easily Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam.

Romance scams

Romance scams. The scammers use social engineering to gain the trust of their targets. They often use dating apps, but quickly move to encrypted apps — like WhatsApp — where they’re not subject to the rules of the companies. They target women and men alike, making them feel special and loved very quickly, but there’s always a reason they can’t meet up in person. Some even refuse to talk on the phone or video chat, giving excuses like they’re shy or their camera is broken. Then, once they know they’ve made an emotional impact, they start the scam. They ask their victims to send them money through bank wire or cryptocurrencies every time making an excuse they need money

Investment scams

Investment scams often promise you can “make lots of money” with “zero risk,” and often start on social media or online dating apps or sites. These scams can, of course, start with an unexpected text, email, or call, too. And, with investment scams, crypto is central in two ways: it can be both the investment and the payment.