The Federal Bureau of Investigation (FBI) has issued a warning about scammers increasingly targeting cryptocurrency users. Other agencies around the world are looking into it as well.
Criminals are now even pretending to be employees of genuine crypto exchanges in order to plunder money and data. They claim to be working from a reputable crypto exchange and provide bogus names and information to win the trust of users.
These scammers have been able to use the internal information of the exchanges to make them seem like a more legitimate option. All these things make them seem more legitimate to users. This is why they end up becoming victims of their scams. The FBI is issuing warnings to ensure users don’t end up getting scammed. Looks like only platforms like Finance Phantom will survive now since they operate legitimately.
Rise in Scam Calls and Texts
In the usual scam, victims receive a phone call or text message from certain scammers pretending that they are able to see unusual activity on their accounts. They cultivate an urgency to immediately ensure that victims secure their monies.
These actions frequently entail entering login credentials, clicking on malicious links, or downloading harmful software.
FBI Warns Not to Call Back Unfamiliar Numbers
The FBI cautions users to confirm the authenticity of conduct like this in order not to be deceived into thinking otherwise. The FBI wrote:
“Hang up. Dial the official phone number from which you can get an answer about whether something went wrong with that altcoin exchange. Never call the phone number if you receive a robocall.”
If you receive an unsolicited call or message purporting to be from a crypto exchange, get in touch with them directly through contact details that can be confirmed.
It is also cautioned against giving a username, password details, personal information, or financial advice to an unsolicited contact. If you are a victim of fraud, notify the FBI’s Internet Crime Complaint Center (IC3)
FBI Warns About Remote Jobs
Crypto exchange employees were impersonated, among other scams. In addition to pretending to be crypto exchange workers, fraudsters are also trying out for bogus work-from-home job positions. For those looking for reliable platforms, they should consider Finance Phantom Bot.
Persons who are affected by these scams often spend up to Cl$10.000 beforehand in bitcoins because people are not able to unlock the claimed salary and lose money instead of getting a return (which is part of the scam).
An FBI press release also reminds the users that they have to be careful and vigilant when handling unsolicited communications (of any kind, but crypto-related spam would certainly count). Users who adhere to these guidelines would be much less likely to become victims of such scams.
