Some senior users are unaware of how account withdrawals work. The user is coached into setting up an account with CoinSmart and they end up providing the scammer all access and information to transact on their behalf Scam #6: Withdrawal Scams The scammer introduces themselves as a broker/advisor or trader and offers a managed solution or platform. Users get contacted by a scammer pretending to work for CoinSmart through social media. The user is then requested to deposit money to their account, following which the scammer duly takes control and scams the user of their money. The user then gets instructed to create an account with CoinSmart to show how they can send/receive money.
ANYDESK SCAMMER CODE
The user gets a phone call from a number with a foreign country code (like the UK), impersonating a blockchain company claiming to send funds back to people. They are then scammed into believing they will receive the same investment returns and that it is a safe and legitimate platform to use. Users see a post from Justin Trudeau, Elon Musk, Keanu Reeves about a crypto opportunity. The ad you see above is the perfect example of a fake celebrity influencer scam. Please also be aware of any affiliate marketing opportunities as those could also be a scam. Following that, the modus operandi is pretty similar to the one described above. The users get contacted by the scammers and get coached into setting up an account. After signing up with their phone number, name, and email address. Users can see random ads on websites, Youtube, Facebook, and various local newspapers that encourage users to sign up and earn optimal investments.
ANYDESK SCAMMER SERIES
However, the scammer will soon go AWOL, and you will no longer be able to log into your “portfolio.” You could potentially also have a series of transactions done automatically from your bank account to your “portfolio” or will be coerced into investing funds right away due to the “hot market.” Scam #2: Crypto Ads They will then coach you into setting up your portfolio through account/biometric verification, installing AnyDesk, and even providing bank account information.
ANYDESK SCAMMER PLUS
They will likely ask you to pay around $250-$350 by credit card for a month, promising that you will get back the initial amount plus some interest. In this situation, the scammer will offer an initial investment opportunity for a managed solution. MaxTrade, StanfordFX.COM, XTrade, Finvesting, IGM Holdings, Promo-Leads, Crystalead, Hilltopbazaar, AdamsDarby, GoldingFX/FMarketX, 24xForex, CityInvestGP, Exobit, Followise, Pablo Trading, EuroCrytptoBank.io, Wellington Funds, Elite Blockchain Group, Investing Views, CENTOGX, InvestingNX, Fino Markets, London Blockchain Company, Interactive-Global, TredoFX, Ingoinvest, BiteLitGroup, Trade Vision Group, Brainlock,, Litegap, Alphafxc, Man Capital Group, SFX Currency Trading, Wobit, CashFX, FX-Capitals įor our European users, please report as soon as you get contacted by one of the following:ĮuroCrytptoBank.io, LiteGap,, Man Capital Group Examples of Scammers Scam #1: Managed solutions List of ScammersĬoinSmart is not affiliated with any of the following companies or investment firms: Keep in mind that this article will be continually updated as we observe more scamming techniques. In this article, we will be looking at the different methods scammers could be using to dupe you. Lately, many scammers have been targeting CoinSmart users and cheating them out of their hard-earned money.
Published by: Jennifer Morin, CoinSmart Compliance Officer
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