WebFeb 3, 2024 · BBC News, July 29, 2024, reported the story of Joseph (a pseudonym) who lost more than £250,000 in an online crypto currency investment scam. He was lured into a cycle of investing more-and-more of his life savings in the false online trading scam, convinced that he was making profits. Joseph says he lost his life savings to that … WebFeb 10, 2024 · The median amount of money lost to an investment scam from social media last year was $1,800. Cryptocurrency was the most popular way scammers got victims to part with their money, with payment ...
Investment scams – Fraud
WebApr 7, 2015 · Promissory notes. “Promissory notes are a popular scam sold to seniors who need high interest rates and low risk to fund their standards of living during retirement. A … WebDec 23, 2024 · Sue Labine, Call Centre Supervisor for the Canadian Anti-Fraud Centre, said the top scam in Canada from January 2024 to September of this year is the investment scam, with Canadians losing $70.2 ... domino\u0027s pizza venezuela
6 Tales of Real-Life Scams - AARP
WebApr 21, 2024 · Investment scam : +639292900653 a.k.a HAYDEN ALARCON professional scammer . SUSPECTED SCAM! Follow this report. Date: 04/21/2024: Pseudonym: a.k.a … In the poker scam mentioned above, the perp allegedly posed as the victim’s business partner on the encrypted text app, Telegram. The faux partner wanted to exchange $500,000 worth of Bitcoin, plus a $50,000 fee, for cash. The victim sent the Bitcoin, but never got the cash. When he reached out to his real … See more Bitcoin is an abstraction of an abstraction. It’s a store of value that not only doesn’t take any physical form, but also lacks any backing by the full faith and credit of a sovereign … See more In July 2024, something truly remarkable happened. Celebrities and famous figures around the world all went to their Twitter accounts simultaneously to promote the same Bitcoin giveaway offer. Shockingly, it seemed too good to … See more It’s easy to look at these individual cases and marvel at how foolish the victims seem to be. Why was Mike listening to a woman he’d never actually met and agreeing to invest hundreds of thousands of dollars? How … See more Bitcoin’s meteoric rise has dovetailed with the mass adoption of dating apps that make it really easy to find new romantic partners. While that may be a boon for people who are … See more WebMar 15, 2024 · Everything, according to federal prosecutors, who eventually exposed Niyato Industries as a $2.7 million investment scam built on the hype, hope and promise of the green energy industry. domino\\u0027s pizza velamar