Cryptocurrency Q&A
What is the FBI crypto currency?
What is the FBI crypto currency?
mia_harrison_painter
Tue Dec 03 2024
|
7 answers
1392
The FBI crypto currency refers to the investigation and reports conducted by the Federal Bureau of Investigation (FBI) regarding cryptocurrencies. The FBI has issued warnings and reports on cryptocurrency frauds, scams, and other related criminal activities, advising the public to be cautious and providing information on how to protect themselves.
7 answers
Stefano
Wed Dec 04 2024
Cryptocurrencies have become a target for criminal actors who exploit them for various schemes.
Was this helpful?
97
98
Riccardo
Wed Dec 04 2024
Government impersonation scams are another example, where criminals pose as government officials to trick victims into paying fines or fees that are not owed.
Was this helpful?
262
81
CryptoLegend
Wed Dec 04 2024
Among these schemes, investment fraud was the most reported cryptocurrency scheme in 2021.
Was this helpful?
285
31
Maria
Wed Dec 04 2024
One such scheme involves tech support scams where criminals pose as legitimate support staff to trick victims into providing sensitive information or paying for unnecessary services.
Was this helpful?
190
82
CryptoAlchemy
Wed Dec 04 2024
Another common scheme is confidence and romance scams, where criminals gain the trust of their victims through emotional manipulation and then exploit this trust for financial gain.
Was this helpful?
322
86
Load 5 more related questions
