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FBI Guidance for Cryptocurrency Scam Victims - ic3. gov If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www ic3 gov or contact your local FBI Field Office and provide as much transaction information as possible Be wary of anyone claiming they can recover your funds as this may be another scam For more information see August 11, 2023
5 Ways Fraudsters May Lure Victims Into Scams Involving Crypto Asset . . . The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert because fraudsters continue to exploit the popularity of crypto assets to lure retail investors into scams Crypto assets may include assets commonly referred to as cryptocurrencies, crypto, coins, and tokens
New crypto payment scam alert | Consumer Advice If someone does, it’s a scam, every time Any unexpected tweet, text, email, call, or social media message — particularly from someone you don’t know — asking you to pay them in advance for something, including with cryptocurrency, is a scam
Did someone insist you pay them with cryptocurrency? What’s one of the best ways to spot a scam? Know how scammers tell you to pay Scammers want you to pay them in ways that are hard to trace and hard to get your money back: like through a gift card, wire transfer, payment app, or cryptocurrency Here, we’ll focus on that last one — cryptocurrency — and how to avoid cryptocurrency-related scams
Crypto Aware - Educate, Protect and Advocate For Crypto Assets Safety Establish The First Responder Network The fight against crypto-related scams and frauds is a fight we can not lose Thus, we establishing a First Responder Network for crypto-related scams From public and private scam and fraud reports, we verify and summarize the reports and help the community to improve through education, advocacy, and protection
Crypto Scam List: Stay Safe in the Web3 World - SecureWeb3 Welcome to SecureWeb3’s Crypto Scam Alert List Here, we provide a continually updated list of known crypto scams sourced from trusted outlets and submitted from the general public and community Each entry is as detailed as possible to help you quickly identify and steer clear of these potential threats
Public Advisories - secretservice. gov Public AdvisoriesStay up-to-date with the latest Secret Service public advisories and alerts on various scams To protect yourself from scams, remain vigilant and aware