• The FBI warns of scammers pretending to be crypto exchange employees, targeting users through calls and messages.

  • The agency advises users not to respond to suspicious communications and to verify any account issues with the official exchange.

  • Victims are encouraged to report scams to the FBI and provide any relevant transaction information.

The FBI, a U.S based agency that  investigates criminal cases that have violated U.S. laws has announced the ongoing scam in crypto. This has come with intention to protect the citizens personal information and funds against the scammers, where they have  issued a warning about scammers posing themselves for crypto exchanges 

FBI Warns Scammers Posing as Crypto Exchange Employees

The United States Federal Bureau of Investigation (FBI) has offered  a warning toward scammers posing to be directly involved with crypto exchanges to illegally transfer users’ funds. In a short notice, the FBI has urged the  victims of the scam to report such activities through their official sites by providing any information related to the scam. 

In their X space, the post disclosed that, scammers are targeting  their prey through calls or messages and presenting themselves as employees of a crypto exchange. Claiming there are technical problems with the accounts and later on intruding on them without the users approval.

https://twitter.com/FBILasVegas/status/1819025298899276045

In the address, the agencyI noted that  malicious actors first try to make  their potential victims nervous by conveying that the users must urgently act to protect their accounts. During the fake maintenance, scammers would try to get users to provide access codes through malware links or direct  identification information accessing  the user’s account, hence stealing their digital assets.

Reporting Scams: Steps to Take if You're a Victim

The agencyI has  clearly highlighted that  if crypto users receive a call or message indicating problems with the account, the first action must be to “not respond.” The government agency asked users to do this even if the call or message appears official. The FBI has advised people who might be victims of such scams to  hang up the call and contact the cryptocurrency exchange’s official phone number to verify if there is a problem. 

Moreover, they have asked users to refrain from going to any websites or clicking links that the caller sends with the agency saying, it would be better to navigate to the official exchange separately other than using the sent links. The FBI has advised  that If the caller asks for the login details, the users should abstain from providing the information and avoid downloading files and attachments on the message.

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  • SEC Raises Alarm on Crypto Scams Targeting Investors

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