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: 368
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:

I am immensely grateful to clairvoyant Lilia!

I am incredibly grateful to clairvoyant Lilia! When my husband left our family, I was in despair. Lilia immediately felt my pain and explained everything as if she had known us our whole lives. After her help, my husband returned home, our relationship improved, and love and understanding reigned in our home once again. Thank you for saving my family and giving me hope! Here are her contacts: +380638055486 (her WhatsApp and Viber) +19297133433 (USA)
 

BET SHIFRA • We have been working for the benefit of Jews for over 50 years

BET SHIFRA • We have been working for the benefit of Jews for over 50 years
2102 Avenue T - (718) 449-1397
Donations: Beth Shifra, PO Box 700, Brooklyn, NY 11229

Donate in any way you can: 718-449-1397 / [email protected]
FREE DISTRIBUTION OF KOSHER PRODUCTS
• MARCH 25, 2026 • MARCH 26, 2026
9 AM - 1 PM. • 2102 AVENUE T
Paypal Donations Accepted @ www.bethshifra.com
Donations: Beth Shifra, PO Box 700, Brooklyn, NY 11229

 

I express my deep gratitude to the magician Alexander for his professionalism and effective assistance. His number is +380971792179.

I express my deep gratitude to the magician Alexander for his professionalism and effective assistance. His number is +380971792179. When I contacted him, I was living in Germany and couldn't come to an in-person meeting. I messaged him on WhatsApp. Alexander understood my situation – he consulted with me and performed the work remotely. This was no problem for him. He is a compassionate and kind person. A true clairvoyant and a powerful practitioner with a gift from a Higher Power. Even talking to him makes you feel better. The work he does is very effective. I literally felt it even from a distance. But most importantly, his abilities helped me solve a number of problems and bring my husband back. I recommend the magician Alexander to anyone seeking qualified and effective help.
 

How a clairvoyant helped bring back love and restore relationships

When my relationship with my partner became very strained, I didn't know what to do. I consulted a clairvoyant, and she immediately saw that our relationship wasn't just plagued by problems, but also by negativity that was preventing us from being together. She helped me get rid of this negativity, performed a cleansing ritual, and literally within a few days, we began communicating like before. Everything improved, and I felt harmony in our relationship again. I am so grateful for her help and support! Contact for an appointment: +16463779379
 

Review of clairvoyant Daria: she helped me get rid of a bad streak

"Everything in my life started falling apart at once: my business, my health, my relationships. I thought it was just a bad luck, but it turned out to be the envy of my colleagues. I found Daria through reviews and it was a great choice. Not only did she accurately predict the events of the coming year, but she also helped me completely clear my mind of negativity. Literally two weeks later, my life started to improve. If you're looking for a trusted tarot reader or clairvoyant, contact her at +1 646 377 93 79 or +380 996 826 298. She helps with actions, not just words."