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For those who may have been targeted by a crime or scam—whether or not it's crypto-related—the FBI encourages individuals to file a complaint with its Internet Crime Complaint Center (IC3).
According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...
Notably, crypto-related investment scams are the most reported to the CAFC, yet fewer than 5% of scams are reported overall, suggesting the true scale of the issue is likely much larger.
A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: ĉçŞç), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [116]
People over 60 reported the highest losses, with $1.6 billion lost to crypto fraud last year. Americans are losing more money than ever to cryptocurrency scams, according to the FBI.
Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1] Victims are sent a token to their wallet via an airdrop. [3] When the victim attempts to cash out the token, the sender is able to access the wallet through the smart contract attached to the token. [4]
Pig butchering cost Americans $5.6 billion last year. The term, used by scammers to describe crypto investment schemes, was especially apt in 2023, as losses increased 45% over the 2022 totals ...
The FTC noted 40% of people who lost money to a romance scam last year said the contact started on social ... To avoid dating scams, ... with investment scams, crypto is central in two ways: It ...