Latest Scams
Cryptocurrency
Dated alerts about requests to move money through cryptocurrency, with the safer next step and the published source for each one.
Onlinefincen.gov
A New Online Contact Steering You Toward Crypto? Slow Down
An online relationship gradually turns into pressure to move money into a cryptocurrency 'investment.' Here is why federal investigators are describing this pattern now.
Arrives by a new relationship that started online
Read this alertKansascftc.gov
Told to Pay Someone Through a Crypto ATM? Stop and Check First
Impersonators posing as banks, courts, or government agencies are directing people to pay them through cryptocurrency ATMs. Here is why that instruction itself is the clearest sign of a scam.
Arrives by a phone call directing you to a cash machine
Read this alert
2 alerts in this group. See every recent alert.