#investmentscams — Public Fediverse posts

FBI releases annual internet crime complaint report https://www.byteseu.com/1945631/ #AiScams #ArtificialIntelligence #BusinessEmailCompromise #ConsumerProtection #content #Crypto #CryptoCurrency #CryptocurrencyScams #Cybercrime #FBI #FraudPrevention #IC3Report #IdentityTheft #InternetCrimeComplaintCenter #InvestmentScams #OnlineScams #RomanceScams

[NEIGHBORS] How I recovered the money I invested in MFT

https://web.brid.gy/r/https://www.rappler.com/people/human-interest/neighbors-recovering-money-invested-mutual-fund-trust/

Alice Guo guilty of human trafficking

https://fed.brid.gy/r/https://www.rappler.com/philippines/alice-guo-guilty-human-trafficking/

Alice Guo guilty of human trafficking

https://fed.brid.gy/r/https://www.rappler.com/philippines/alice-guo-guilty-human-trafficking/

CNN, BBC, and CNBC websites impersonated to scam people https://www.malwarebytes.com/blog/news/2025/07/cnn-bbc-and-cnbc-websites-impersonated-to-scam-people #investmentscams #newswebsites #celebrities #Scams #News

U.S. Files to Seize $225.3 Million Obtained Through Crypto Scams https://thecyberexpress.com/us-seizes-225-million-from-crypto-scams/ #TheCyberExpressNews #investmentfraud #investmentscams #TheCyberExpress #investmentscam #LawEnforcement #FirewallDaily #CryptoScams #cryptoscam #CyberNews #Crypto

Fraud Losses in the United States: A 2024 Overview

https://thedefendopsdiaries.com/fraud-losses-in-the-united-states-a-2024-overview/

#fraudlosses
#investmentscams
#imposterscams
#cybersecurity2024
#ftcreport

Fraud Losses in the United States: A 2024 Overview

https://thedefendopsdiaries.com/fraud-losses-in-the-united-states-a-2024-overview/

#fraudlosses
#investmentscams
#imposterscams
#cybersecurity2024
#ftcreport

Bitcoin crash may be ‘good,’ Rich Dad Poor Dad author Kiyosaki says: Trump tariffs put pressure on crypto

#Cryptocurrency
#MiningCommunity
#InvestorBeware
#CryptoScamAlert
#CryptocurrencyScams
#BlockchainScams
#FakeCrypto
#ScamCoin
#CryptoWarning
#InvestmentScams
#CryptocurrencyRisks
#BlockchainRisks
#CryptoRegulation
#ScamAlert

Floki forms death cross as weekly burn rate hits 610m

Floki , a meme coin inspired by Elon Musk’s pet dog “Floki,” retreated sharply in January and formed a death cross pattern, risking more downside in February.
#Cryptocurrency
#MiningCommunity
#InvestorBeware
#CryptoScamAlert
#CryptocurrencyScams
#BlockchainScams
#FakeCrypto
#ScamCoin
#CryptoWarning
#InvestmentScams
#CryptocurrencyRisks
#BlockchainRisks
#CryptoRegulation
#ScamAlert

DeepSeek’s Popularity Sparks Surge in Crypto Phishing and Malware Campaigns https://thecyberexpress.com/deepseeks-surge-sparks-malware-campaigns/ #ArtificialIntelligence #TheCyberExpressNews #malwarecampaigns #investmentscams #PhishingAttacks #TheCyberExpress #FirewallDaily #CyberNews #DeepSeek

$PAW TGE: Boom or Bust? Promising miners jaw-dropping returns, but will it pay out or leave them penniless? Is $PAW a golden opportunity or a ticking time bomb? or Waste of Time will $PAW deliver or leave miners with empty pockets? Is it worth the risk or just a waste of time and resources?

#PAWTGE
#Cryptocurrency
#MiningCommunity
#InvestorBeware
#CryptoScamAlert
#CryptocurrencyScams
#BlockchainScams
#FakeCrypto
#ScamCoin
#CryptoWarning
#InvestmentScams
#CryptocurrencyRisks
#BlockchainRisks

Former Binance Labs Makes First Investment Following Zhao's Return: Report
YZI Labs, the rebranded Binance Labs, led a $16 million funding round into token airdrop startup Sign.
#Cryptocurrency
#MiningCommunity
#InvestorBeware
#CryptoScamAlert
#CryptocurrencyScams
#BlockchainScams
#FakeCrypto
#ScamCoin
#CryptoWarning
#InvestmentScams
#CryptocurrencyRisks
#BlockchainRisks
#CryptoRegulation
#ScamAlert

Beware Of Fraudulent Trading Apps From Apple & Google Play Steals Login https://cybersecuritynews.com/beware-fraudulent-trading-apps-steal-credentials/ #CyberSecurityNews #InvestmentScams #CyberSecurity #cybersecurity #MobileFraud #Phishing

Vietnam police bust crypto scam ring linked to offshore actors - Vietnamese police arrest five individuals linked to a crypto scam networ... - https://cointelegraph.com/news/vietnamese-police-bust-crypto-scam-ring-offshore-ties #cryptoinvestmentfraud #cryptofraudinvietnam #vietnamcryptoscam #scamnetworkarrest #offshorescamring #investmentscams #pigbutchering #cryptofraud

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto - Arizona Attorney General Kris Mayes has issued a warning about the rising threat o... - https://news.bitcoin.com/arizona-ag-warns-scammers-always-find-new-ways-to-steal-your-money-with-crypto/ #arizonaattorneygeneral #cryptocurrencyfraud #seniorcitizensscams #arizonacryptoscams #cryptofraudalert #investmentscams #cryptocurrency #arizonascams #cryptoscams #featured #crypto

Australian regulator claims 58% of crypto ads on Facebook are scams - Australia’s competition watchdog cited preliminary research that found m... - https://cointelegraph.com/news/australia-regulator-claims-58-percent-crypto-ads-facebook-scams #australiancompetitionandconsumercommission #andrewforrestlawsuit #celebrityimagesscams #regulatoryaction #investmentscams #onlinescams. #cryptoscams #facebook #meta

BlackRock imposters target crypto ETF investors - BlackRock warns investors about a rise in crypto scams targeting its iSh... - https://cointelegraph.com/news/blackrock-warns-crypto-etf-scams #blackrockimposters #socialmediascams #investmentscams #cryptoinvestors #bitcoinetf #blackrock #cryptoetf #etheretf #bitcoin #ether

BlackRock imposters target crypto ETF investors - BlackRock warns investors about a rise in crypto scams targeting its iSh... - https://cointelegraph.com/news/blackrock-warns-investors-about-crypto-scammers-targeting-ishares-etfs #blackrockimposters #socialmediascams #investmentscams #cryptoinvestors #bitcoinetf #blackrock #cryptoetf #etheretf #bitcoin #ether

Beware! Deepfakes of Mukesh Ambani and Virat Kohli Used to Promote Betting Apps https://thecyberexpress.com/deepfake-investment-scam/ #deepfakeinvestmentscam #TheCyberExpressNews #deepfakescamvideos #deepfaketechnology #CybersecurityNews #Aviatorgamescams #investmentscams #TheCyberExpress #FirewallDaily

FTC issues urgent warning over rising crypto romance scams - The FTC asked users to report scammers to the government and warn their ... - https://cointelegraph.com/news/ftc-warns-crypto-romance-scams #cryptocurrencyfraud #cryptoromancescams #protectyourmoney #consumerwarning #onlinelovescams #investmentscams #reportscammers #romancescams #ftcwarning #ftc

Romance and crypto scams surge on Canadian dating apps - Canadian authorities warn against discussing cryptocurrency investments ... - https://cointelegraph.com/news/crypto-scammers-canada-dating-apps #canadiandatingapps #cryptofraudcanada #investmentscams #summerscams2024 #datingappscams #romancescams #cryptoscams #cafcwarning #ciroalert

I'm in bed with the flu and spent my time watching videos on Facebook. I got shown and reported so many fake online investment scam ads today, that Facebook blocks me from reporting more!
WTF? "Sorry, even if you think this is a crime, we don't want to know about it!"
#facebook #investmentscams

What's in your wallet? Multiple bitcoin lookalike domains were registered this week. Each of these domains resolve to a webpage promoting growth and bonuses for cryptocurrency. These investment scams promise large returns to encourage investments that the user will not be able to withdraw once they make a deposit.
Sample domains: bitcoin1788[.]org, bitcoin1988[.]org, bitcoin720[.]org, bitcoin730[.]org, bitcoin750[.]org
#lookalike #investmentscams #threatintel #infoblox #dns #crypto

New Episode: hpr3957 :: The Oh No! News.

Hosted by Some Guy On The Internet on 2023-10-03 is flagged as Clean and is released under a CC-BY-SA license.

Tags: #Userspace, #investmentscams, #recoveryscams.

https://hackerpublicradio.org/eps/hpr3957/index.html

Thailand threatens Facebook over crypto scams and other fraudulent ads - Thailand’s digital minister said he would seek a court order to s... - https://cointelegraph.com/news/thailand-to-seek-shutdown-facebook-crypto-scam-ads #investmentscams #cryptoads #facebook #thailand #shutdown #digital #scamads #crypto #mdes #thai #meta #ads #fb

2022 Internet Crime Complaint Center (IC3) Annual Internet Crime Report at https://www.ic3.gov/Media/PDF/AnnualReport/2022_IC3Report.pdf

1) 800,944 complaints with losses exceeding $10.3B
2) 300,497 #phishing complaints
3) victims of #investmentscams lost $3.3B
4) #BEC losses > $2.7B
5) #crypto investment scams > $3.31B

and

2,385 #ransomware incidents > $34M

Thank you IC3 for providing loss figures to complement the attacks and resources measurements we report at #cybercimeinfocenter https://cybercrimeinfocenter.org