Search category:     
All categories

Feedback  
   
  Advanced search  Manage my ads  
   
 
 
 

INVESTMENT FRAUD

Cryptocurrency investment scams are on the rise. These scammers seek victims on social media, dating apps, and text messaging apps. Under the leadership of Brooklyn District Attorney Eric Gonzalez, the Brooklyn District Attorney's Office combats internet scams with preventive measures and public education. A virtual currency unit has been established that deals with such crimes and advocates for increased protection measures.
 
SIGNS THAT SOMEONE IS TRYING TO INVOLVE YOU INTO A CRYPTOCURRENCY SCAM
• You are added to a WhatsApp or Telegram group chat that offers advice on how to invest in cryptocurrency and promises to get rich quick.
• You receive the “wrong message” from a stranger who is trying to make friends and talking about how much money he has made investing in cryptocurrency.
• Someone on Facebook posts and brags about how much money they've made in cryptocurrency and says they can help you get rich.
• Someone you have never met in person begins to give you advice and promises about investing in cryptocurrency; investment returns seem too good to be true.
• A financial advisor or cryptocurrency customer service communicates with you via Telegram or WhatsApp.
• You can receive small amounts of money at the beginning, but you cannot withdraw money without having to pay tax or an additional fee.
• You will be asked to download an app to track your investments from a cryptocurrency website from a company you have never heard of before.
• You are asked to hand over large sums of cash to the company courier in person.
HOW TO PROTECT YOURSELF?
• Check if the company is legit. Check if the company has a license to operate
in New York State. Call
New York State Department of Finance. Financial hotline
Department: 800-342-3736 or
visit their website at: www.dfs.ny.gov/who_we_supervise
• Do not trust cryptocurrency investments. Opportunities that seem too good may not always be true.
• Do not download investment apps from websites that are not verified for cryptocurrency investing.
• Don't install apps that force you to override your phone's security features.
• Do not make a cryptocurrency investment based on the advice of someone you have never met in person.
• Never download programs like AnyDesk that allow remote access to your computer.
• Don't pay extra money to try to get your investment back from a cryptocurrency website.
"By increasing awareness and knowledge in our communities to protect ourselves, we can combat online scammers. Let's work together to keep Brooklyn safe," District Attorney Eric Gonzalez.

Need help or want
report fraud?
Brooklyn District
prosecutor's office: 718-250-2340

Interview with Alexander
Gurevich, senior
Deputy Office Director
Brooklyn District Attorney
public relations,
recorded by Marina Lagunova


Date Added: 05/09/2024 | Last Updated: 05/09/2024 | Page Views: 112
Average rating: 0.00 (out of 5)
Number of Ratings: 0 Votes
Rating:
 Guest book (0)

(No reviews found. Leave Feedback!)

People also interested in:

Fortune teller Maria sees even what I hid from myself

I ordered a fortune telling about my personal life from Maria. I just wanted to understand what to expect next, because everything in the relationship was at a standstill. Maria told me not only about the situation, but also about my own blocks that were getting in the way - and at that moment I even burst into tears, because everything was true. Her words were very accurate, but without judgment. It was as if a mirror was put in front of me. She predicted that within two months a new person would come into my life. And so it happened. We met by chance - and everything went as if by intuition. Maria does not make empty promises, she speaks to the point, for real. Her number is +1 847 313 0212
 

Reviews of psychics in New York - my recommendation

I live in New York and was looking for someone who could help me without long rituals, simply and humanly. I found this woman and I don't regret it. She's very clear, specific, and doesn't make any fuss. She said it wouldn't be easy, but she would help, and she did. Her readings are precise; she sees everything clearly. Now I feel confident again. Here's her contact information: +1 (646) 377-9379 – check it out yourself if you don't believe me.
 

She saw everything without knowing anything

Lilia isn't just a clairvoyant. She's someone who sees the essence. She immediately sensed what was going on in my family, even though I barely told her anything. Conflicts, misunderstandings, resentments—everything surfaced in our conversation. With her, I went through an energy correction, cleansing, and, most importantly, I received support that no one else could give. Thanks to her, my husband and I were able to have a real conversation and not just "glue" our marriage together, but rebuild it on a new level. Thank you, Lilia. You saved my family. Here are her contacts: +380638055486 (WhatsApp, Viber) +19297133433 (regular call)
 

Feedback about a clairvoyant who really helps!

I want to leave a review about a clairvoyant who truly knows her craft. I consulted her about personal issues—my relationship with my husband was on the verge of divorce. She immediately sensed the negativity surrounding us. She laid everything out clearly, eliminated the negativity, and gave me advice on what to do. After two weeks, our relationship really improved! She's a very sensitive and compassionate person. She works with Tarot cards and sees everything as it really is. Here's her number: +16463779379
 

Lily, you saved my family.

Liliya, you saved my family. After 15 years of marriage, my husband suddenly left... I couldn't believe it, I thought it was the end. But you saw the reason, helped me do everything right, perform the ritual for returning, and most importantly, you supported me every day. After 3 weeks, he came back. Not just came back, but changed - he began to appreciate, listen, care. Thank you for this miracle. God bless you! Her contacts (+380638055486 - this is her WhatsApp or Viber and there is a regular number where to call her +19297133433)