bitcoin scams - crypto scammer中文 - SEC crypto

Crypto scams

Scammers use crypto-assets, like bitcoin or ether, because they are not easily recovered. Crypto can be sent overseas quickly with limited oversight.

Crypto Scam Tracker

Bitcoin Mining Scam – A scam that involves the promotion of a fraudulent investment opportunity related to bitcoin mining. Crypto Blackmail 

Beware Cryptocurrency Scams

Learn about the types of cryptocurrency scams the Attorney General's Office commonly sees, how to avoid them, and what to do if you fall victim to one.

Learn How to Protect Yourself from Cryptocurrency Scams

Credible institutions won't force you to pay with cryptocurrency. Don't click on any links or attachments from suspicious emails, text messages or social media.

Cryptocurrency Investment Fraud

Scammers, through various means of manipulation, convince victims to deposit more and more money into financial “investments” using cryptocurrency.

Cryptocurrency scams

Scammers have found ways to make money by creating fake cryptocurrencies or hyping an existing currency by offering buyers a chance to get in on the ground