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: 232
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:

He went to my friend. I wanted to disappear...

Anya and I had been friends for 14 years. Since we went to school together. She was at our house, we went to the country together, drank wine in the kitchen and shared the most personal things. And then... my husband left for her. I didn't even understand at first. Anya became strange, distant. And then he said: "We love each other. I'm sorry, Inna." I couldn't breathe. I couldn't speak. I just sat and stared at the wall. My heart wasn't beating. The children asked: "Where is dad?" - and I didn't know what to answer. Lily appeared as a sign. I saw her page by chance. I just clicked. And when she looked at the situation, she said: "This is not love. This is dirty envy and influence. We will take this off. He will come back if you are ready to forgive." I doubted. I was angry. Broken. But I agreed. And you know what? Two weeks later, he was on his knees. He said that he had gone crazy, that he was living someone else's life. He cried, held my hand. I forgave. Yes. Not right away. But I forgave. For the sake of the children. For our sake. And the "friend" was left with nothing. Thank you, Lilia. You are not just a clairvoyant. You are a woman with a huge soul. I thank you with all my heart. Her contacts (+380638055486 - WhatsApp Viaiber; +19297133433
 

Lilia is a true professional in her field!

Lilia is a true professional! Thanks to her clairvoyance and recommendations, I was able to restore my husband's love and trust. She saw what others couldn't and gave valuable advice that really worked. I'm very grateful for her help and support! I'm contacting her on Viber and WhatsApp (+380638055486) and her regular number (+19297133433).
 

Lilya is a person who entered our lives at the most difficult moment.

Thanks to Lilia, our marriage has experienced a rebirth. Her patience and genuine care have opened my husband's heart anew. She is a true heroine of our family, and her story is proof that love can work miracles. Her contact information: +380638055486 (WhatsApp, Viber), +19297133433
 

I didn't believe in magic until I met Lilia.

I didn't believe in magic until I met Lilia. Everything was too complicated: betrayal, pain, resentment. But Lilia not only saw everything as if it were in the palm of my hand, she helped me not to go crazy. Through her work, I was able to forgive, let go of the old and get my husband back. We've come a long way, but it was worth it. It's amazing how much one truly strong person can do. Thank you from the bottom of my heart. Her contacts (+380638055486 - this is her WhatsApp or Viber and there is a regular number to call her +19297133433)
 

FORTUNE TELLER RAISA +380992927182

Sometimes fate presents us with trials when it seems all is lost... That's how it was for me. My husband left, and there was coldness, resentment, and unspoken feelings between us. I was beside myself, crying at night and praying to somehow bring back what was so dear to my heart. On the advice of a friend, I turned to Raisa, and now I understand it was a decision sent from above. Raisa greeted me like family: with warmth, attention, and a special light in her eyes. She felt my pain without words. She performed a ritual, telling me everything as if she had known us for years. Within a few days, I noticed changes: my husband began asking how I was doing, then he called and asked to meet... And then everything seemed to fall into place. Now we are together again, and I thank fate every day for bringing me to Raisa. Thanks to her, love, understanding, and tenderness have returned to our home. Raisa isn't just a fortune teller; she's like an angel who helps hearts find each other again. Dear Raisa, thank you for your gift, for your kind heart, and for bringing back my happiness. May your life be as full of light as you give to others! +380992927182 Viber