As technology advances, online scammers are finding innovative ways to scam unsuspecting victims. Two of his methods have been identified that are popular among scammers.
Use the popular dating app Tinder and use a local agent to facilitate your plans. In this article, we will discuss these cryptocurrency scam tactics in detail, along with key tips to protect yourself from scams.
Tinder-based cryptocurrency scams:
His Tinder, a widely used dating app, has become a hotbed for cryptocurrency scammers. They create fake profiles posing as successful traders and investors to trick their targets into buying cryptocurrencies like USDT from peer-to-peer (P2P) platforms like Binance P2P and similar services. . These scammers claim to have inside information that could bring them huge profits and ultimately convince victims to deposit their funds into fraudulent platforms.
Victims may be skeptical at first, but scammers cleverly make money through transactions and other means to build trust. Once victims feel safe, they withdraw their earnings and invest all of their savings in the platform. At this point, the crooks mount attacks, steal money, and disappear without a trace. Unfortunately, victims often find out that they've been tricked only after it's too late. Cryptocurrency scams involving local agents:
Another method used by scammers is to hire local agents to collect money from customers and offer a 10-20% commission. The agent then uses the rest of the money to buy her USDT and then transfer it to the scammer. By convincing the victim to transfer money to a local financial institution, the scammers create a facade of legitimacy.
However, the scheme is both money laundering and fraud, and local agents face serious criminal charges if caught.
Protect yourself from cryptocurrency scams:
Vigilance and thorough investigation are essential to protect yourself from this type of scam. Here are some guidelines to help you avoid becoming a victim.
1. Be skeptical of anyone who makes easy money or promises a guaranteed return.
2. Be careful if you are asked to deposit funds to an unknown platform or account.
3. Do extensive research on the companies and people you work with, including reading reviews and testimonials from others who have used their services.
4. Be wary of offers or deals that seem too good.
5. Use strong passwords and enable two-factor authentication on all accounts.
6. Immediately report any suspicious activity to the appropriate authorities.
Conclusion
Online scammers are constantly coming up with new ways to trick people and steal their hard-earned cash. Unfortunately, they are now infiltrating popular platforms like Tinder and using local agents to carry out their plans. By being careful and doing thorough research, you can prevent yourself from becoming a victim of these scams. As the saying goes, if it sounds too good to be true, it probably is.
Author: Pooyan Ghamari, Swiss Economist
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