Golden Finance reported that the Laredo Police Department in Texas reported a significant increase in BTC-related fraud cases, with victims suffering heavy losses. In the past few months, 20 to 30 people have reported fraud cases involving gift cards and BTC transactions.
Penipu sering menargetkan orang tua dengan mengklaim bahwa akun mereka telah diretas dan perlu diverifikasi. Korban diinstruksikan untuk menulis cek, mengambil uang tunai, dan menyetor dana ke mesin BTC. Petugas Brandon Stewart mengingat sebuah kasus di mana seorang korban mentransfer total $25.000 dan $30.000.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
Polisi Texas menerima 20 hingga 30 laporan penipuan kartu hadiah dan BTC yang terlibat
Golden Finance reported that the Laredo Police Department in Texas reported a significant increase in BTC-related fraud cases, with victims suffering heavy losses. In the past few months, 20 to 30 people have reported fraud cases involving gift cards and BTC transactions. Penipu sering menargetkan orang tua dengan mengklaim bahwa akun mereka telah diretas dan perlu diverifikasi. Korban diinstruksikan untuk menulis cek, mengambil uang tunai, dan menyetor dana ke mesin BTC. Petugas Brandon Stewart mengingat sebuah kasus di mana seorang korban mentransfer total $25.000 dan $30.000.