Cryptocurrency Crime Alert.

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3 years ago

Cryptocurrency is the sensitive currency in the world.Most highest and big currency is the bitcoin currency.According to the newa there are millions of crimes are find in daily life.A secure wallet can be used for transactions but the hackers are succesfully hacked it.Daily crime cases are increased.

In the start of 2020, Note that billion of crine reports are registerd by hacking and fraud.It is the hights crime recorded in 2020.the crime reports are record on daiky basis and the billion or million of records are submited.It is the ilegal crime beacuse every person can transfer money by knowing about security.In 2019 the funds crime records are 47% The first highst record.Little attacks are easy to solve but the biggest hacked targeted attackes are very far to solve.

During the past some weeks we collect the data about the cryptocurrency crime and scam alert.Blockchain wallet mostly use for exchange money but blockchain crime reports are recorded in the history of crime reports.Hackers are very intelegent and hacked the funds.we visit hundred or thousends of website to collect crime and scam alert recorded data from various source.There are also a many diffrent types of scams and fraud are:

  • Fake exchanges.

  • Ponzi schems

  • Giveaways

  • Sextortions

  • Fake ICO's

  • Bitcoin recovery

  • Fake tumblers

  • Malware

  • Video scams

All these scam scems are common no risk is involved these types of crimes.

Total scam revenue per year

The growth of the scam market is increased day by day.In every year the growth of scam is increased.The most of the bigest crime now a day is the giveaways.it is increased daily billion of reports are recorded about this scam.The scam market is daily rapidly growing and it effects on people life.The victoms are more known about it.Some people who have no knowledge about scam then exchange money eithout any investigation and where the most of the communities fails.Make some secure steps to stop scamers.

Total Revenue giveaways VS reported scams.

Cryptocurrency us electronical digital money in which no physicaly bill or cash involved it's all online by using internet so that it is risky for everyone.We can transfer money from one person to other person without knowing so we can do it in our own risk.People use cryptocurrency transactions for quick payment and avoid any fee.A cryptocurrency value is changed by hour or every minute.In one hour it is increased than in the second hour it might be decrease.There is no grantee to up again.Befor investing in any cryptocurrency website know the risks and scams and can do it on your risk.Not all websites are trust worthy because some websites are promises you to return the profit but they are scamers.

If you are using cryptocurrency to make payment than know the important diffrent between the cryptocurrency paying and the other traditional paying methods.

No refund system in cryptocurrency:

In some ways if you loss your money than there is no chance for refunding so befor making transaction or investment please read all its security featires and the comunity effects.Then you can do it on your risk.Many people are intrsted in cryptocurrency investment.Scamers are always find the ways to use it.scamers are always offer investments and promis to return double of your investment.

Report scams:

  • the FTC at ftc.gov/complaint

  • the Commodity Futures Trading Commission (CFTC) at 866-366-2382 or at CFTC.gov/TipOrComplaint

  • the U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr  

Be aware frome scamers.

Before making transactions read the full features about it and chek the public response.

Do not click any link without knowing it and also be aware from visiting any unfamiler websites.

Never instal any software and application without knowing it.

Do not trust any third party.

Cryptocurrency are not backed.

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3 years ago

Comments

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2 years ago

we can not count how many scam is all around us, must be very careful on every step which we made online

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3 years ago