Always be wary of any investment opportunities that promises high returns with minimal risks. If it seems too good to be true, it is probably a scam.
Modus Operandi
- Scammers advertises their cryptocurrency trading on social media offering unbelievable profits with minimal risks.
- Interested customers will be directed to a fake website once they click on the link in the advertisement.
- Customers are then required to make multiple payments in order to invest.
- Once the procedure is complete, scammers will make excuses for delays in withdrawals.
- Customers will suddenly find out that they have been barred from the trading platform or the trading platform is now closed.
- Customers will not be able to contact the scammers and their invested money will never be returned.
How to avoid?
- Only deal with reputable and licensed financial organizations before you commit to an investment.
- Be careful of all unexpected calls, emails, and test messages advertising cryptocurrency investments.
- Do not trust people who promises high profit returns by investing in cryptocurrency.
- Take your time to research an investment thoroughly before committing fully.
- Never reveal your personal and online banking details to anyone.
- Avoid clicking on links sent to you by an unknown third party.
Please contact your local authority immediately if you discovered suspicious activity within your bank account.
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