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Since July 2023, ASIC has coordinated the removal of over 5,530 fake investment platform scams, 1,065 phishing scam hyperlinks and 615 cryptocurrency investment scams. Investment scams remain the leading type of scam impacting Australians, resulting in $1.3 billion in losses in 2023 .
It's not always bad though to go in and be willing to screw up first. But your desperation caused by a hefty investment could cause you to destroy your investment whilst spending hundreds or thousands, just to protect it.
Only use Trust Assurance payments. 11 votes, 18 comments. There are so many scam sites out there and I couldn't find a list anywhere from people who have actually bought from a place….
The official subreddit where we separate scams from legit ASIC miner resellers based on community feedback. After a seller is declared LEGIT, it will also be given a score from 1 to 10 decided by the community.
According to ASIC’s investigators, the top–10 signs of a likely crypto scam are: You receive an offer out of the blue. You see a celebrity advertisement that is actually a fake. A romantic partner you only know on-line asks for money in crypto. You get pressured into transferring crypto from your current exchange to another website.
18 cze 2020 · During COVID-19, ASIC has seen an increase in reports from consumers losing money in crypto-asset (or cryptocurrency) scams. Reports of misconduct received by ASIC from March to May 2020 are up 20% compared to the same period last year.
19 sie 2024 · The Australian Securities and Investments Commission (ASIC) said it closed down 615 cryptocurrency investment scams in the first year of a program to tackle fake investment websites.
