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5 Ways Fraudsters May Lure Victims Into Scams Involving Crypto Asset Securities – Investor Alert May 29, 2024 U.S. Securities and Exchange Commission “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.” https://lnkd.in/ehWDvffX

?? Breaking News: SEC Charges NovaTech with $650 Million Crypto Fraud Scheme ?? The U.S. Securities and Exchange Commission (SEC) has just announced charges against NovaTech Ltd. and its founders, Cynthia and Eddy Petion, for running a massive crypto fraud that duped over 200,000 investors worldwide. The scheme, which operated as a multi-level marketing program, raised more than $650 million in crypto assets under false pretenses. Key promoters who played crucial roles in this operation, despite clear regulatory red flags, have also been charged. The SEC is seeking justice for the victims, emphasizing the importance of vigilance in the ever-evolving world of crypto investments. Read more on how this case highlights the critical need for investor awareness and international cooperation in combating financial fraud. ?? https://lnkd.in/eYn-MyC3 #Crypto #Blockchain #SEC #Fraud #Investment #NovaTech #CryptoNews #FinancialFraud #InvestorProtection #BlockchainNews

?? New Crypto Scam Alert! ?? Dear colleagues, especially those working with crypto assets such as crypto exchangers! A new scam scenario has been identified, and we urge everyone to stay vigilant. Here’s how it works: How the Scam Unfolds: The scammer poses as a potential buyer looking to purchase?USDT. They insist on a?face-to-face meeting?for the exchange of cash for USDT. The scammer demands that the USDT must be verified using?independent testers?to ensure it is “clean” and not “dirty.” They send a video tutorial showing how to “test” crypto assets through?Trust Wallet. As part of the process, they instruct you to input your information on?checktokens.com?— a malicious site. The Outcome: If you follow their instructions and use the site,?they will automatically steal your funds?from your wallet. Key Warning: Never input wallet information or connect to unverified websites like checktokens.com. Trust Wallet does not require such steps for verifying assets. Protect Yourself and Others: Share this information with your colleagues and network. Always verify the legitimacy of tools and processes before conducting transactions. Report any suspicious behavior or scams to the relevant authorities or platforms. Stay alert and protect your crypto assets! ??

?? Ensure a Smooth Experience with Coin Circle Trust – Verify Your Bank Account Today! ?? To keep your transactions secure and streamlined, verifying your bank account with Coin Circle Trust is essential. Our simple verification process helps prevent fraud and keeps your funds protected. ?? Quick Steps to Verify: Prepare Your Bank Document: Use a recent bank statement showing your name and account details clearly. Upload Securely: Follow the prompts to upload your document through our secure portal. Complete Verification: Once submitted, our team will review your information, and you’ll receive an update soon! ?? Why Verify? Account verification ensures faster transactions and increased security, building trust and transparency every step of the way. ?? Get started here: https://lnkd.in/dUY9gEGm Stay secure, stay verified with Coin Circle Trust! #Fintech #Crypto #Verification #Security #Trust #BGV #Screening #Checks #APIs

What If Trust Became Your Greatest Vulnerability? Imagine falling for a scam that feels like a genuine connection—a promise of financial growth, only to lose everything in the end. That’s the devastating reality of pig butchering scams, where billions are siphoned from unsuspecting victims each year. These?crypto?scams, often cloaked in the guise of professional networking, are diligently planned, preying on emotional vulnerability and financial ambition. Victims, lured by fake investment opportunities and counterfeit returns, find themselves emotionally and financially shattered. These scams aren’t isolated. They’re global, organized, and growing. As per?IC3 Report, $2.57 billion was lost to crypto fraud in 2022 alone. Scammers build trust over months, then strike, stealing life savings and disappearing without a trace. The fight against this menace requires robust Anti-Money Laundering (AML) frameworks—combining real-time transaction monitoring, custom risk scoring, continuous crypto wallet screening, global intelligence sharing, and the ability to freeze and recover stolen assets. These aren’t just technical solutions; they are lifelines for those on the brink of losing it all. The question isn’t if we can stop these scams; it’s whether; Are we ready to act decisively? Read our publication for in-depth insights into Pig Butchering Scams and the path to crypto scam prevention: https://lnkd.in/dMk4yz_2 #AML #Compliance #AMLWatcher #ESA2024 #MiCAR #MoneyLaundering #Regulations

?? Beware of "Pig Butchering" Scams! ?? "Pig butchering" is a sophisticated online scam where fraudsters build trust over time, often through social media or dating platforms, to lure victims into fake investment schemes, particularly involving cryptocurrency. Global losses are estimated to be over $75 billion (?6.22 lakh crore) ?HOW IT WORKS ? Initial Contact: Scammers reach out via unexpected messages, posing as friendly strangers or misdialled contacts. Relationship Building: They engage in prolonged conversations to establish trust and emotional connection. Investment Pitch: Once trust is gained, they introduce lucrative investment opportunities, often showing fake profits to entice larger sums. The Scam: Victims are persuaded to invest more, only to find they cannot withdraw funds. The scammer then disappears with the money. ?PROTECT YOURSELF ? Be Sceptical: Question unsolicited messages, especially those leading to online relationships or investment advice. Verify Identities: Conduct reverse image searches on profile pictures and check for inconsistencies in their stories. Avoid Quick Investments: Be cautious of high-return promises, especially in unfamiliar investment platforms. Consult Professionals: Seek advice from trusted financial advisors before making significant investments. Remember: Legitimate investments don't require secrecy or urgency. Stay informed and protect your financial well-being. Stay safe online! ?? For more detailed information, read more form Economic Times https://https://lnkd.in/gYuACwER #CyberSafety #OnlineScams #PigButcheringScam #StayAlert #FraudAwareness #ProtectYourMoney #OnlineFraudPrevention #CyberCrime #DigitalSecurity #ScamAwareness #SecureInvestments #StopScammers #FinancialSafety

Beware of Crypto Exchange Scams: You Could Be an Unwitting Accomplice! Another scam in the crypto exchange business could make you an unwitting accomplice. Example Case: Mr. A runs a crypto-to-cash exchange business on a popular crypto trading app. Mr. B scams Ms. C into transferring money to Mr. A's account to buy goods from him. Ms. C transfers money to Mr. A's account. Mr. A, unaware of the scam, transfers crypto to Mr.B. Ms. C reports Mr. B to the police for public fraud. Mr. A is arrested and charged with public fraud.