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: 575
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:

Varya, for helping me get out of the deepest abyss in my life.

I hesitated for a long time to write this review because I still can't calmly recall what I went through. When the person I loved left my life, it was as if the world around me ceased to exist. I lived on autopilot, forced a smile, and cried into my pillow at night so no one could hear. The pain was so intense that at times I felt like my heart might actually break. Every morning I woke up with one thought: why did this happen to me? I lost my peace, sleep, appetite, and faith that I would ever be happy again. The worst thing... I lost hope. I learned about Varya, the molfarka, completely by chance. Honestly, I contacted her without much faith. I simply had nothing left to hold on to. But from the first minutes of our conversation, I felt the warmth and support I sorely needed. She didn't judge or make empty promises, but helped me regain my faith in myself and that my story wasn't over yet. Some time passed, and changes began to happen in my life. At first, small, almost unnoticeable. Then more and more. And one day, something happened that I had been waiting for with all my heart and at the same time dreaded waiting for... my loved one appeared in my life again. I will never forget that day. My hands were shaking, tears were flowing of their own accord, and my heart was beating so hard it felt like it wanted to burst out of my chest. It seemed that after an endless winter, spring had finally arrived. At that moment, I realized that happiness still exists. Today we are together again. We are learning to appreciate each other, cherish our feelings and not repeat past mistakes. And every day I thank fate for this chance. Because with my loved one, joy, faith in the future and the desire to live have returned to me. Thank you, Varya, for helping me climb out of the deepest abyss in my life. Thank you for hope when there was none left. You will forever remain a person whom I will remember with great gratitude and warmth in my heart. Tel. +380632574828 Viber/WhatsApp
 

Real help from a clairvoyant: reviews of those who helped bring back my husband

I'm writing this review with great emotion because Daria literally saved my family. My husband left me for another woman, became withdrawn, and didn't want to have children, while I was plagued by one illness after another. I thought I was done for. I stumbled across Daria's number on a forum. She immediately told me there was a love spell on my husband and a strong negative influence on me. Daria removed it all and cleansed us. The result: my husband came back on his own, asked for forgiveness, we are in love again, and my health has been restored! Daria truly is an accurate fortuneteller and helps. Save this number for anyone who needs it: +1 646 377 93 79.
 

Review of the fortune telling: everything matched

I'd like to leave a review. Natalia's readings are very accurate; many things came together, which I didn't even expect. She explained my situation exactly as it was and suggested what to do next. I felt much calmer afterward. I'm very grateful to her. Phone: +19297404563
 

I would like to leave a review about Matrona and express my sincere gratitude to her.

I want to leave a review about Matrona and express my sincere gratitude to her. When I turned to her, my personal life was completely destroyed. The man I loved had left me for another woman and stopped being interested in me and our family. I felt betrayed and completely alone. Matrona listened carefully to me and immediately saw many details that I hadn't even had time to share. Her words instilled the hope I sorely needed. I decided to trust her and have never regretted it. Over time, the situation began to change. My loved one began to take the initiative, seek reconciliation, and remember our best moments. Everything happened gradually, but very noticeably. Eventually, he returned home and admitted that he didn't want to lose our family. For me, this was a true miracle. I smile again, make plans, and feel like a happy woman. Thank you, Matrona, for your help and support during one of the most difficult periods of my life. Her number is +380630228999 Viber/WhatsApp
 

Clairvoyant Natalia Valerievna +380667493555 reviews: real help when others have failed

Hi, girls! I'd like to share my experience; maybe it'll save someone some stress and money. Over the past year, I've probably visited five psychics, if not more—they all just shrugged their shoulders or offered generic phrases, to no avail, and only left me empty-handed. A friend, with tears in her eyes, recommended Natalya Valeryevna. I didn't believe anything anymore, but I messaged her on WhatsApp (+380667493555). What I want to say is: this person really does see! We've called, and we can do it with or without a camera—whatever you're most comfortable with. The session itself includes everything: she looks at photos, does a Tarot reading, and even goes over digital psychology and a horoscope. I finally figured out why everything in my life was going so wrong. She also performed a cleansing ritual on me. I saw results within a couple of weeks. I highly recommend her; she's gentle and tells it like it is, without intimidation.