Scammers are using some tried and true scam tactics — only now they’re demanding payment in cryptocurrency. Investment scams are one of the top ways scammers trick you into buying cryptocurrency and sending it on to scammers.

2024年3月15日 · Stay alert with our guide to common Bitcoin and cryptocurrency scams and how to steer clear of them.

2022年4月14日 · One Bitcoin was worth $9,000 in April 2020 compared to roughly $43,000 now. Here are the Bitcoin scams that you should be on the lookout to avoid.

Since cryptocurrencies eliminate the need for financial intermediaries to validate and facilitate transactions, criminals can exploit these characteristics to support illicit activity such as thefts, fraud, and money laundering. A cryptocurrency transfer can occur anywhere.

2024年10月12日 · By understanding the common ways that scammers try to steal your information (and ultimately your money), you can know how to spot a crypto-related scam early and prevent it from happening...

2023年8月11日 · The MIMF Unit is a national leader in prosecuting fraud and market manipulation involving cryptocurrency. Since 2019, the Unit has charged cryptocurrency fraud cases involving over $2 billion in intended financial losses to investors from around the world.

A Complete Bitcoin Scammers List – a Comprehensive and up-to-date Overview of Bitcoin Scams and Scam Companies to avoid at all costs. In this in-depth guide, you will learn: How to identify common Bitcoin scams; List of known Bitcoin scammers and fraudulent brokers; Warning signs of suspicious Bitcoin platforms

2024年1月4日 · Cryptocurrency and Bitcoin scams can jeopardize your finances and put your identity at risk if you aren’t aware of the ways that people can try to take advantage. Keep reading to learn more about these scams and tips to avoid cryptocurrency fraud.

Scammers use stolen email lists and other leaked user information to run this scheme across thousands of people en masse. As bitcoin has become more popular, more people have sought to acquire it. Unfortunately, nefarious people have taken advantage of this and have been known to set up fake bitcoin exchanges.

2024年12月27日 · According to the Canadian Anti-Fraud Centre, Canadians lost over $94 million in crypto payments, from Jan. 1 and Sept. 30 of this year. That's compared to $124 million in losses in all of...