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17 sty 2024 · Scammers start out by promoting investment in a well-known, actively traded stock and then, through ongoing conversations in the private chat platform, move their targets to invest in a...
4 wrz 2024 · Trading loss expert review scams are part of a wider fraud known as recovery room scams. This is where fraudsters approach investors who have been scammed or had failed investments, offering to help them get their money back for an upfront fee.
17 sie 2023 · Social media is full of scammers promising guaranteed returns on investment, and consumers lost $3.8 billion to them last year just in the U.S., according to the Federal Trade Commission.
With so many people on social media, it’s no surprise that scammers are there, too. A scammer might, for example, send you a message on Facebook, LinkedIn, or WhatsApp offering a chance to invest in cryptocurrency. But there’s no investment opportunity — just a scammer trying to take your money.
15 lip 2024 · Never put money into an investment based only on what someone claims or what you read in an online newsletter, review, or blog. Scammers will often invent stories or testimonials about how successful people are at making money with their investment offer. Know the risk.
6 maj 2024 · Investment scammers defrauded $8.8 billion from unsuspecting consumers in 2022, a staggering 30% year-on-year surge. Don't fall victim to NFT, Crypto, Forex, Ponzi, or offshore scams.
20 mar 2023 · People are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in foreign exchange, contracts for difference and cryptoassets such as bitcoin.
