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U.S. Attorney Warns of Rising Cryptocurrency Scams Using Fake Investment Platforms
- U.S. Authorities recovered $868,247 in cryptocurrency from a confidence scheme in Washington, as reported by 7News.
- The scam involved fraudsters manipulating victims through misdirected texts, dating apps, and networking groups to invest in fake cryptocurrency accounts.
- Scammers helped victims open accounts and transfer bank funds into these platforms, which initially showed lucrative returns to encourage more investment.
- U.S. Attorney Jenine Pirro warned that victims often lose access to their accounts and are ultimately unable to retrieve their invested funds.
- This case highlights ongoing challenges in cryptocurrency security, urging victims to report scams to the FBI’s Internet Crime Complaint Center.
11 Articles
11 Articles
Industry Leader Exposes USPS-Delivered Ledger Phishing Scam
In a concerning development for the cryptocurrency community, a recent report has shed light on an ongoing phishing scam involving a well-known hardware wallet provider, Ledger. The sophisticated fraud utilizes the United States Postal Service (USPS) to deliver fake letters claiming to be from Ledger, potentially putting users’ digital assets at risk. Details of the Phishing Attempt The phishing scam came to light after several recipients report…
United States DOJ recovers $2.5 million linked to fraudulent crypto schemes
The United States Department of Justice (DOJ) has announced the recovery of about $2.5 million linked to several fraudulent cryptocurrency schemes. According to the DOJ, the recovery was from schemes and ventures that exploited the growing interest of users in the industry. According to the DOJ, the move also underscores an aggressive push to restore trust and integrity across markets in the crypto industry. The order of forfeiture was made by U…
US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO - Invest In Crypto News
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal Agents Just Froze Millions in Crypto—Here’s What They Found The U.S. Department of Justice (DOJ) announced on May 23 that it has secured the forfeiture of approximately $2.5 million in […] Source link The post US Recovers $2.5M in Crypto From Schemes Preying on Ma…
US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO – #CryptoUpdatesGNIT
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal Agents Just Froze Millions in Crypto—Here’s What They Found The U.S. Department of Justice (DOJ) announced on May 23 that it has secured the forfeiture of approximately $2.5 million in […] Source link The post US Recovers $2.5M in Crypto From Schemes Preying on Ma…
DailyTruthReport
US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal Agents Just Froze Millions in Crypto—Here’s What They Found The U.S. Department of Justice (DOJ) announced on May 23 that it has secured the forfeiture of approximately $2.5 million in... The post US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO app…
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