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: 330
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:

Professional fortune telling and situational diagnosis

There are situations when simple conversations and advice don't help. Relationships are falling apart, a loved one leaves, money isn't holding up, and there's a constant sense of anxiety and a feeling that everything is going wrong. In such moments, it's important to understand the cause, not just endure. My name is Victoria, a clairvoyant and tarot reader. I help people, both in person and remotely, navigate life's challenges, remove negative influences, and change the situation for the better. I work calmly, without pressure or unnecessary promises. I examine the situation deeply—through fortune-telling and diagnostics—and explain in simple terms what's happening and the best course of action. How I help in practice: - When relationships are falling apart: If a loved one has left, grown cold, or there are constant arguments or outside interference, I help you understand the cause, remove the negative influence, and restore warmth, trust, and feelings. - When life hits a rough patch: If everything seems to be falling apart, you're unlucky, your money isn't holding up, your plans are falling apart, I look for what's blocking your path and help remove the energetic barriers. - When you feel someone else's influence: I work with the evil eye, envy, curses, and heavy energy that has been lingering for years. I cleanse and protect you so the situation doesn't recur. - When you need an honest answer: Through fortune-telling, I reveal what's really going on, what events lie ahead, whether you should wait for a person, change jobs, or make an important decision. - When you're lacking strength and energy: I help with constant fatigue, anxiety, apathy, inner emptiness, when you "don't want anything" and have no inner support. - When your personal destiny isn't working out: I work with loneliness, repeated failures in love, fear of relationships, and help open the way to family happiness. - When protection is needed: I help you close yourself off from envious people, ill-wishers, gossip, and other people's negative interference. Every person and every situation is unique. I tailor the work to your specific needs and never do anything unnecessary. If you feel stuck, write or call, and we'll find a way out together. Phone/Viber: +380 67 990 02 01
 

I thank Lilia for her strength, patience, and kindness. She brings back not just people, but entire lives.

I was in complete despair. After my husband's betrayal, I felt like I was losing myself. Everything was falling apart, and my life seemed empty. Lilia became my salvation. She saw the reasons that led to the breakup, removed the negativity, and worked with me on an energetic and spiritual level. And then something happened that I no longer believed would happen: my husband returned. But not just physically—he became a different person. More conscious, more attentive. I thank Lilia for her strength, patience, and kindness. She brings back not just people, but entire lives. I'll leave you her contact information: +380638055486 (WhatsApp, Viber) +19297133433
 

Companion

Your friendly companion. I'll listen, advise, and help. Write: 929.265.0060 347.234.2449 We'll negotiate a price.
 

She's not a fortune teller, she's a guide.

If you think Lilia is just guessing, you're wrong. It's much deeper. It's as if she takes my hand and leads me through the fog of pain, anger, and resentment. I lost touch with my wife. We were like neighbors. Constant reproaches, silence. I was already thinking about leaving. But someone recommended Lilia to me. She helped me listen to my wife and understand that we still have a chance. We both changed after working with her. Now we have plans together again, even the romance has returned. I didn't expect it. And I'm grateful. Here are her contacts: +380638055486 (her WhatsApp, Viber) +19297133433 (regular call)
 

Repair, sanding, parquet, laminate floors.

Installing new floors and repairing old ones. High-quality work. New machines are 90% dust-free. Master Azamat has over 20 years of experience. Phone 347 475-9175