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Bitcoin scam victims in York, Canada, have lost $340,000 since April.
Last updated: 21 June We value our editorial independence, basing our comparison results, content and reviews on objective analysis without bias. But we may receive compensation when you click links on our site. Learn more about scamme we make sca,mer from our partners. Cryptocurrencies are complicated, very confusing to new users and lightly regulated — all of which makes them an ideal target for scammers. But with a little bit of know-how and some good old-fashioned knig sense, you can do plenty to protect yourself against cryptocurrency scams. A number of concerns have been raised regarding the cryptocurrency and ICO markets, including that, as they are currently operating, there is substantially less investor protection than in our traditional securities markets, with correspondingly greater opportunities for fraud and manipulation.
She received a phone call from a person claiming to be a Canada Revenue Agency representative. This fake representative told Linda that she was being charged with tax fraud, and that there was an outstanding arrest warrant against her name. This news made her panic. The caller also had all her details, including her full name and address, and was very persuasive. But Linda was still doubtful, as she had paid her taxes. The scammers spoofed the York Regional Police phone number by using software which alters phone numbers on the caller ID.
Our guide to how to spot bitcoin scams and stay safe when trading and using cryptocurrency.
Redirect Redirect hitbtc. Olivia Williams. Adelina Muccari. Scott Benson Head of Compliance. Gabor Broker. Digital Currency Group dcg. Keven Post 1st VP. Wayne Miller. Joe Chief Analyst. CannaMeds 0. Harsh Patel. Ridgewood Investment, Inc.
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