Scammers have stolen $24 millions only in 2020-new report results.

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4 years ago

Do you know someone who got scammed in a Crypto fraud business? This report surely worth your time reading, assuming that scammers are not slowing down their intervention on Crypto space and will continue to get sophisticated, use advanced techniques to steal money from their victims, is time to enter in their world and learn something about to not fall and be alert in case they try any approach.

The crypto watchdog whale alert who monitor and tweet about large and suspicious transactions of Cryptocurrency, published a report showing that scammers have siphoned 24 millions in Bitcoin from their victims in the first 6 months of 2020. The report was conducted using their new blockchain tracking tool scam-alert using data from reports collected and analyzed also Bitcoin addresses provided, and concluded that "Crypto crime pays".

Crypto scams pays a lot to criminals, time to stay alert and don't be deceived.

Scammers have stolen more than $36 millions in the past 4 years from their victims, all that in Bitcoin and that using tricks to lure and impersonate people, according to the report that sum exclude ponzi schemes, and by the end of 2020 may reach 50 million in loses to victims who fall in their scams. Their intents are well rewarded and this criminals are even more stronger than even, they don't fear anyone, to reach their objectives use sophisticated techniques, one of them is to use famous personalities on the crypto sphere, such Elon Musk, and this giveaways have trapped people to lose millions of dollar on them!

Criminals who do this kind of job, are fearless, they will continue their task to steal peoples money, if the crypto community doesn't stop to combat this kind of " harm" people may be afraid to join the movement due to their intervention on it.

It's necessary some plans to fight back this guys, their have no fear to get caught, and to become sophisticated they may turn their scams into professional area. In long run this people will cause more harm than the authorities could do in arrest them, or end a scam business.

learn your limits, don't trespass your line and get caught with pants down, criminals are always alert learn to defend yourself.

Time to step in to this and learn how to defend yourself and teach others to protect on Crypto space, anyone can fall in a scam business, no one is safe until decide to stay alert and learn, learn and learn about fraudulent schemes.

Take care and don't get deceived.

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4 years ago

Comments

That is a huge amount 😲 to be stolen, we need to lookout for scams they are dangerous and stole your money.

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4 years ago

Its huge amount and I that will increase if people don't learn to fight back against scammers!

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4 years ago

They're an expert with scamming people. I hope they will get arrested and put in jail.

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4 years ago

To that happen we must learn to be protected online, they won't go away alone we need to make them go, but that needs some teaching and strategy to fight scammers!

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4 years ago

I hope we can verify them by using a tool in which there is a radar of their transactions and easy to regain before they make it a tangible money

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4 years ago

That could be nice, but we could also use our expertise in detect fraudulent business, knowledge is our weapon people need to understand that scammers won't end they will only change their way of acting, but as long Crypto space exist they will be with us!

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4 years ago

A lot happening in the crypto world, let's keep our wallet safe and secured.

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4 years ago

Not only to secure our wallet but learn to detect a scam is highly recommended!

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4 years ago

Yea still in context

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4 years ago