$ 2.5 billion of US victims by crypto investment fraud in 2022: FBI report
$ 2.5 billion of US victims by crypto investment fraud in 2022: FBI report
The Federal Bureau of Investigation (FBI) revealed that Americans separated last year due to online fraud of over $ 10 billion.
Usatter have deducted $ 2.57 billion of this amount via cryptocurrency investment programs.
Crypto fraud on the advance
Despite the predominantly declining year for the cryptocurrency industry, 2022 was fertile for criminals. You Steel Almost $ 2.6 billion from American consumers who use investment plans in connection with Bitcoin and other digital assets. In contrast, such a fraud was "only" $ 907 million in 2021.
"crypto investment fraud led to an unprecedented increase in the number of victims and the loss of dollars for these investors. Many victims have taken over massive debts to cover losses from these fraudulent investments", says the FBI report.
The agency announced that the most mentioned group is people aged 30 to 49. Earlier studies have shown that such people in the crypto area are quite active, while older investors have not yet accepted the asset class.
The FBI outlined the most common methods with which crypto fraudsters attack victims. They often tempt people to link their wallets with a fraudulent liquidity mining application and thus steal their money or to hack their social media accounts.
Celebrity imitation is also a popular method: culprit streams a video of a dubious investment plan and post the face of a known person to make their project appear legitimate. Unnecessarily to say that the celebrities have not given their permission to appear in the complaint, while victims who join the fraud often lose their money.
As a result, crypto fraudsters sometimes spend the real estate professional or employer of a company that offers investment advice. Instead of giving valuable information, try to steal as much as possible from the goals.
Romance Crypto MARD was also very popular
A study by the Federal Trade Commission (FTC). revealed that such fraudsters affected thousands of Americans between January 2021 and March 2022, which meant that $ 185 million were withdrawn.
Urver often choose lonely people by pretending to be in love with them. As soon as you have won your trust, you urge you to invest in a mysterious cryptocurrency project and lie that the considerable profits could finance a potential wedding or a romantic vacation.
"Learning victims of love fraud on the hard tour that the heart is not so smart. Your search for love makes her a slight prey for sneaky people who cheat on your money. Times.
This type of fraud seems to be quite popular in the United Kingdom. A Briton whose name was not announced Lost Preserver-Spaces = "True"> Bitcoin worth $ 200,000 in the past year after having chatted online with a woman named Jia. The latter advised him to assign the assets of a suspicious app and assured that the proceeds would be great. Shortly afterwards, the man found that his credit was "balanced" while the woman established contact with him.
A British pensioner who lives in Nottinghamshire separated this year after he had become the victim of a similar fraud. She fell in love with a person who introduced herself as a surgeon of the US Army and asked to transfer money to a certain Bitcoin wallet. Your bank and the local police restored more than half of the sum.
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