๐ As Bitcoin reaches new heights, the FBI's Baltimore division has observed a significant increase in cryptocurrency scams. ๐จ Special Agent David Paniwozik warns that many criminals are exploiting the unfamiliarity of investors with this technology to make quick profits. ๐ธ
๐คฅ SCAMMERS' TACTICS:
- Creating fake cryptocurrency exchanges ๐
- Convincing victims that their investments are growing exponentially ๐
- Demanding cryptocurrency payments to 'unlock' high-return opportunities ๐
- Employment scams involving cryptocurrencies ๐
๐จ STATISTICS:
- Reported losses in Maryland have skyrocketed from $32,033 in 2023 to $3.8 million from January to October this year. ๐
- Individuals in Maryland are losing between $15,000 and $20,000 to these scams. ๐ธ
- Cryptocurrency-related complaints account for only about 10% of total financial fraud complaints, but the amount stolen represents nearly 50% of total financial losses. ๐
๐ PROTECT YOURSELF:
- Be cautious of unsolicited investment opportunities ๐จ
- Research and verify the authenticity of cryptocurrency exchanges and investment platforms ๐
- Never send cryptocurrency payments to unknown individuals or entities ๐ซ
๐ STAY VIGILANT AND PROTECT YOUR CRYPTOCURRENCY ASSETS! ๐ธ
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