Whatsapp crypto scams

Indians visited crypto scam websites 9. NEW DELHI : Cryptocurrencies continue to fascinate Indians despite their high volatility and uncertain legal status, with a large number of them seemingly unmindful of the risks involved. Over the last two years, Indian users have visited many websites running crypto scams millions of times, according to data sourced from blockchain tracking firm Chainalysis Pte Ltd. Indians visited crypto scam websites more than The figure fell sharply in , but it was still substantial at 9. These sites alone received 4.

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Content:

• Cryptocurrency scams targeting Australians as scammers bank more than $100 million
• Buying crypto, but worried about fraud? Know how to identify cryptocurrency scams
• Cryptocurrency scams on the rise
• Bitcoin: 5 investment tips to face the cryptocurrency's rough week
• Avoiding a cryptocurrency scam
• These two WhatsApp scams may steal your personal info, bank details
• Sexy fraudsters scam $546m from crypto punters

WATCH RELATED VIDEO: I STOLE CRYPTO BACK FROM SCAMMERS

Cryptocurrency scams targeting Australians as scammers bank more than $100 million

We use your sign-up to provide content in ways you've consented to and to improve our understanding of you. This may include adverts from us and 3rd parties based on our understanding.

You can unsubscribe at any time. More info. Victims across the country are being targeted by scammers pretending to be a close friend or family member on WhatsApp. Fraudsters will say they are using a new phone number due to having lost or damaged their previous phone. As a result of this, the scammers will say they are getting in touch in order to ask for money to purchase a new device.

After this, the fraudsters will give their bank details for payment, with some coming back with further demands for money. As part of the scam, fraudsters send WhatsApp messages that appear to come from a friend or family member who receives the text.

The message will ask for the person to share their personal information, money or six-digit PIN under the pretence of needing immediate financial assistance.

Always report suspected cases — and take the free online training at friendsagainstscams. Craig Mullish, a temporary Detective Inspector from the City of London Police, outlined what people should be looking out for if they believe they have been targeted by a scam on WhatsApp.

Try and reach out to the person directly by another form of communication to confirm that their request for help is genuine as it could be a scam. In a statement, Kathryn Harnett, Policy Manager at WhatsApp, explained how the messaging service is working towards trying to prevent further scams from happening.

A friend in need is a friend worth calling. Pensioners pushed into poverty due to energy bill hike. State pension payment date changes will take place next month.

Buying crypto, but worried about fraud? Know how to identify cryptocurrency scams

The Bitcoin SMS scam is on the rise. Fraudsters behind it use mass-texting services to lure unsuspecting users into clicking the links in the messages. These will contain scam offers aiming to get a hold of your financial and personal details. Following the links can deliver malicious software designed to hijack your phone and use its processing power for cryptocurrency mining. The crooks will send an SMS text in bulk to thousands of users.

Cryptocurrency scams on the rise

Once on the texting app, they say your new love will start talking about how they have a family member who is a successful cryptocurrency investor. They may tell you they have inside trading information that could make you rich. See a spelling or grammar error in our story? Click here to report it. Please include title of story. Skip to content. Submit photos.

Bitcoin: 5 investment tips to face the cryptocurrency's rough week

We use your sign-up to provide content in ways you've consented to and to improve our understanding of you. This may include adverts from us and 3rd parties based on our understanding. You can unsubscribe at any time. More info. Victims across the country are being targeted by scammers pretending to be a close friend or family member on WhatsApp.

Avoiding a cryptocurrency scam

Sebastian, who lives in Cologne, Germany, later told BBC that while he had some apprehensions, the website he was directed to looked legitimate, and the potential returns were too good to turn down. Stories like this are all too common. But compared to the same period a year prior, there were 12 times the number of reports and a nearly 1, percent increase in reported losses. Qin now faces up to 20 years in prison. Clearly, this problem is only getting worse, especially as Bitcoin and other cryptocurrencies continue to rise in value once more. Thanks to the anonymity of the internet, scammers blend into the crypto scene with claims that can seem plausible.

These two WhatsApp scams may steal your personal info, bank details

Stop and think — don't click, don't reply. Be prepared to stop. Look for warning signs — check details carefully. Does it feel right? Seek guidance — contact someone you trust, such as a friend or family member. Proceed with caution — use another device and contact the company directly.

Sexy fraudsters scam $546m from crypto punters

Notwithstanding regulatory uncertainties, the crypto craze is increasing rapidly in the country. As crypto-assets continue to gain the attention of investors all around the world, they have also become a target for scammers who are looking to make some easy profits by exploiting individuals who would do anything to get rich quickly. Research by cyber exposure company Tenable has found that scammers are leveraging compromised YouTube accounts to promote fake cryptocurrency giveaways for Bitcoin, Ethereum, Dogecoin, Cardano, Ripple, Shiba Inu and other cryptocurrencies. Scammers hijacking legitimate YouTube accounts to promote fake cryptocurrency giveaways are not new.

In , cryptocurrencies witnessed a massive expansion in several parts of the world, including India. Around million Indians are reportedly experimenting with the crypto space at a time when the government is still deliberating its official stance on cryptocurrencies. Impacted by a lack of research and awareness, many crypto-enthusiastic Indians are finding their ways on scam websites, a new research by Chainalysis has claimed. In alone, fake crypto websites registered 9. With the boom of the crypto space, the cases of cyber criminals scamming innocent investors have risen worldwide in recent times. The top five scam crypto websites visited by Indians in included Coinpayu.

We work diligently to reduce any spam messages that come through our system. Creating a safe space for users to communicate with each other is a priority and we aim to reduce unwanted messages that might be sent on WhatsApp. However, just like regular SMS or phone calls, it's possible for other WhatsApp users who have your phone number to contact you, and we want to help you identify and address these types of messages. Unwanted messages may or may not come from one of your contacts. These types of messages could spread misinformation and lead you to believe inaccurate information. Look out for messages that contain the following, as these may indicate a contact is untrustworthy:. If a message looks suspicious or sounds too good to be true, don't tap, share, or forward it.

While many calls and messages come from telemarketers, others may come from scam callers trying to steal from unsuspecting victims. Imposter scams are becoming more commonplace, targeting everyday people along with traditional investors and cryptocurrency users. In some cases, these scammers may pretend to be tax officials, government workers, and even family members.