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Pretend investments, romance scams and faux authorities company representatives are the widespread themes of crypto fraud.
Richmond RCMP is warning the general public to be vigilant relating to cryptocurrency scams.
Twenty-two reviews of cryptocurrency frauds with an approximate quantity of $2.6 million have been reported to the Richmond RCMP this 12 months.
In line with police, fraud reviews spotlight three principal tendencies that contain faux funding schemes, romance scams or people pretending to be authorities company representatives.
Cpl. Melissa Liu, spokesperson of Richmond RCMP Financial Crime Unit, stated one investigation concerned a sufferer who was reportedly defrauded $550,000.
“On this case, the sufferer made a collection of investments in what he believed have been respectable overseas change corporations solely to find he’d been tricked,” stated Liu.
“These fraudsters know precisely what they’re doing and as soon as they’ve the cash it’s straightforward to maneuver it so it can’t be traced or recovered.”
Fraudsters are recognized to be “extraordinarily convincing” and use a number of techniques to trick folks comparable to charming or threatening them.
Richmond RCMP launched a marketing campaign in March 2020 for native companies to show an indication close to bitcoin machines, present card carousels or tills to warn the general public of those scams.
Whereas this system was voluntary, stated the Richmond RCMP, it was welcomed by varied companies within the metropolis.
“Sadly, these fraudsters maintain discovering new and unsuspecting victims,” stated Liu.
“We need to maintain your cash out of those fraudsters’ palms, which is why we’ll proceed to remind and work onerous to teach the general public about cryptocurrency frauds.”
To assist forestall folks from changing into a sufferer of cryptocurrency frauds, Richmond RCMP is recommending folks to:
- Do their very own due diligence, analysis an organization to verify its legitimacy earlier than investing;
- If somebody claiming to be from a authorities company asks for bitcoin, google play or iTunes present playing cards as a way of fee cling up instantly. No authorities company would settle for these strategies as fee;
- In case you meet somebody on-line by way of a courting app or different social media websites who all the time has an excuse to not meet in individual however brings up an funding alternative don’t make investments or give them cash.
Victims of fraud or these suspecting somebody of attempting to rip-off others are requested to contact their native police.
For extra data, go to the Canadian Anti-Fraud Centre website.
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