Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
Creator Center
Settings
Osman Safizada
--
Follow
Today's 5-letter Binance Word Of The Day is Giveaway! 🎉
#BinanceSeason
Unlock rewards & win big! Don't miss out! 🔑🤑
#WORDOFTHEDAY✅
#Write2Earn
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
111
0
Replies
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
Osman Safizada
@osmansafizada
Follow
Explore More From Creator
Man Loses $188,000 in Crypto Scam to Fraudster Posing As Childhood Friend: Report man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who pretended to be his long-lost friend. Citing information from Guelph Police Service spokesperson Scott Tracey, CBC reports that the scheme started in an online chat forum where the victim connected with a person whom he came to believe as someone from his childhood in China. The two began talking in a public forum in July. By September, the conversation had moved to private chat, and the purported childhood friend had managed to entice the victim into making crypto investments. Tracey says that from mid-September to the end of November, the man sent approximately $188,000 to the fraudster. “The victim started making transfers to this person, believing that he was sending the transfers for the purposes of buying cryptocurrency.” The unnamed victim contacted the police this week, fearing that he was scammed after the friend asked for more funds, specifically a 30% verification fee. But the police say there is a small chance of recovering the lost funds given that the scammer is based overseas. In this case, the victim believes the perpetrator is somewhere in Asia. Says Tracey, “It’s very difficult for us to obviously investigate that and the victim was told that it’s almost impossible to recoup the lost funds. That’s why we try to be as proactive as we can in terms of telling people that this is happening and encouraging them not to fall victim and to be aware of some of the warning signs.” Tracey says people should always ask questions when conversing with someone online about cryptocurrency. “The scams that are going around are always being altered to try to defeat peoples’ skepticism. I think we have to adjust our response and encourage the public to adjust their response to meet the new techniques being employed by the scammers.” #OnChainLendingSurge
--
Ripple Executives Meet Donald Trump at Mar-a-Lago Event
--
The Daily: Bitcoin and ether prices slide amid macro fears, South Korea to phase out institutional
--
Bitcoin Price Climbs: Is This the Start of a Bigger Rally?
--
Bitcoin Price Climbs: Is This the Start of a Bigger Rally?
--
Latest News
AQR Capital Co-Founder Questions Bitcoin's Long-Term Value
--
DWF Co-Founder Highlights Market Sentiment And Opportunities
--
Uniswap CEO Highlights Importance Of Ethereum's Social Consensus
--
New MacOS Malware Banshee Evades Detection Using Apple Encryption
--
Eigen Foundation Transfers Control to Protocol Council
--
View More
Trending Articles
$BTTC Token Burn Initiatives BTTC has imp
dharztrend
1,850 Bitcoin Stun Binance in Surprising Whale Move: Details
U.today
President Trump’s Policies Risk Isolating America From the Rest of the World
Cryptopolitan
XRP Lawsuit News: Expert Reveals Why SEC Won’t Miss January 15 Deadline and Risk Dismissal
Coinpedia
Attention $BIO Holders!
its Bullish
View More
Sitemap
Cookie Preferences
Platform T&Cs