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  1. 6 kwi 2020 · Giveaway Scam Email. In our final example, we have an attempt to promote a giveaway scam via email. In the email, the scammer is attempting to convince the recipient that Coinbase is hosting a giveaway to celebrate a user sign up milestone.

  2. 23 mar 2023 · The Bitcoin giveaway scam has emerged as a popular internet scheme that preys on unsuspecting victims’ desire for quick profits. In this scam, individuals are invited to send a specific sum of Bitcoin to a provided wallet address or via a QR code, with the promise of doubling their investment.

  3. 5 dni temu · Scammers know this, and they’re actively targeting these people with emails branded as the victims’ preferred custodians. A withdrawal phishing email is a fraudulent message sent to custodial Bitcoin and crypto exchange customers. These emails often appear to be official communications from the exchange, designed to instil a sense of ...

  4. Phishing Emails. Beware of emails purported to be from services you use soliciting you for action, such as resetting your password, or clicking through to provide some sort of interaction with regard to your account.

  5. Giveaway scams are one of the most prevalent types of crypto scams. Often found on popular social media platforms such as Youtube or Twitter, these are a form of social engineering attack used to convince you to send crypto to scammers.

  6. 28 mar 2024 · A dangerous cryptocurrency scam is going viral across social media using deepfakes of Michael Saylor to lure in victims with fake giveaways. This brazen scam promises to double your Bitcoin or Ethereum deposits, but it’s a complete fraud designed to steal your crypto.

  7. 15 mar 2024 · The emails promise to send the incriminating evidence to all of your email or social media contacts unless you send some Bitcoin to the blackmailer, and will typically include instructions on how to purchase Bitcoin and where to send it.

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