Regardless of the methods used by scammers to contact potential victims, the FDACS newsletter highlighted five red flags that can help citizens identify and evade possible scams.
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Regardless of the methods used by scammers to contact potential victims, the FDACS newsletter highlighted five red flags that can help citizens identify and evade possible scams.
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A Bitcoiner called Felix Crisan outfoxed a crypto scammer, getting them to set up a Bitcoin Lightning Wallet before putting them in their place.
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A Bitcoin user was tricked into sending 0.255 Bitcoin to the wrong address due to Malware running on their computer.
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Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space.
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Scammers have been using advanced hacking bots on Telegram designed to trick investors into divulging their two-factor authentication, leading to accounts being locked and wiped out.
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The Netflix documentary will be about a New York-based couple and their link to laundering nearly 120,000 BTC tied to the crime.
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The year 2021 has seen an increase in “rug pulls,” a new scam capable of luring both early adopters and new crypto investors.
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Soon after Modi’s Twitter account with over 73.4 million followers got hacked, attackers shared misleading information about the mainstream adoption of Bitcoin and a 500 BTC giveaway.
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Bitcoin-related investment scams have already exceeded $18.5 million, an increase of 44% compared to the total loss of nearly $12.8 million in 2020.
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