Morbi et tellus imperdiet, aliquam nulla sed, dapibus erat. Aenean dapibus sem non purus venenatis vulputate. Donec accumsan eleifend blandit. Nullam auctor ligula

Get In Touch

Quick Email
[email protected]
  • Home |
  • How to spot a bitcoin scammer

How to spot a bitcoin scammer

how much do real estate agentsmake

How to Spot a Bitcoin Scammer: Your Ultimate Guide to Protecting Your Investments

In the ever-evolving world of cryptocurrency, it is crucial to stay vigilant against potential scammers who prey on unsuspecting individuals. This comprehensive guide, "How to Spot a Bitcoin Scammer," equips you with the necessary knowledge and tools to identify and avoid fraudulent activities. Whether you are a seasoned investor or a beginner exploring the realm of Bitcoin, this resource is designed to help safeguard your hard-earned money.

Benefits of "How to Spot a Bitcoin Scammer":

  1. Empowers You with Knowledge:
  • Gain a deep understanding of the common techniques used by scammers to deceive cryptocurrency investors.
  • Educate yourself on the fundamental principles of Bitcoin and how scammers exploit knowledge gaps for their benefit.
  • Stay updated on the latest scamming trends and tactics, enabling you to respond proactively.
  1. Provides Actionable Steps:
  • Learn practical tips and tricks to identify potential Bitcoin scams, including red flags and warning signs.
  • Access a step-by-step checklist to follow when evaluating investment opportunities or suspicious offers.
  • Discover effective strategies to verify the legitimacy of a cryptocurrency exchange or wallet provider.
  1. Protects Your Investments:
  • Develop a skeptical mindset that helps you critically
Testimonial 1: Name: Samantha Rodriguez Age: 28 City: Miami, FL "Wow, I can't thank enough the search engine for helping me find the answer to my burning question - 'how can you tell if someone is a crypto scammer?' As a newbie in the cryptocurrency world, I was always worried about falling for scams and losing my hard-earned money. This search query led me to some fantastic resources and helpful articles that taught me the red flags to look out for. Now, I feel much more confident in navigating the crypto space. Thanks to the search engine, I'm equipped with knowledge to protect myself from potential scammers!" Testimonial 2: Name: Benjamin Thompson Age: 35 City: New York City, NY "Shoutout to the search engine for being my ultimate go-to when it comes to gathering information about cryptocurrencies and scams. Thanks to the search engine, I discovered a treasure trove of articles and forums discussing the topic 'how can you tell if someone is a crypto scammer?' I was blown away by the vast amount of knowledge shared by experienced crypto enthusiasts. The insights and advice I found have been invaluable in helping me identify potential scams and protect my investments. Keep up the excellent work

How do bitcoin scams work

Title: Unveiling the Intricacies: How Do Bitcoin Scams Work? Meta-description: Discover the inner workings of bitcoin scams, understanding the tactics fraudsters employ to deceive unsuspecting victims. Learn how to identify and avoid falling victim to these cunning schemes in the US. Introduction Cryptocurrencies have revolutionized the digital world, and Bitcoin, being the pioneer, has garnered immense popularity. Unfortunately, with its rise in fame, scams targeting unsuspecting individuals have also proliferated. In this article, we will explore the deceptive tactics employed by fraudsters and how you can protect yourself from falling victim to Bitcoin scams in the US. Understanding the Basics of Bitcoin Scams Bitcoin scams encompass various fraudulent schemes designed to swindle individuals out of their hard-earned money or personal information. To fully grasp how these scams operate, let's dive into the most common methods employed by fraudsters. 1. Phishing Scams: The Art of Deception Fraudsters often create websites, emails, or social media profiles that mimic legitimate Bitcoin platforms or exchanges. They typically entice victims to visit these fraudulent websites or provide personal information via deceptive emails, luring them into a trap. 2. Ponzi Schemes: Promises of Lucrative Returns In Ponzi

What is a bitcoin scam

Title: Understanding Bitcoin Scams: Protecting Yourself in the US Meta Description: In this expert review, we delve into the world of Bitcoin scams and shed light on what they entail. Discover how to safeguard yourself from falling victim to fraudulent schemes in the US. Introduction: With the ever-growing popularity of cryptocurrencies, particularly Bitcoin, scammers have seized the opportunity to exploit unsuspecting individuals. Bitcoin scams are prevalent in the US, targeting both new and experienced investors. In this comprehensive review, we aim to provide you with an expert understanding of what constitutes a Bitcoin scam, how to recognize them, and most importantly, how to protect yourself from becoming a victim. What is a Bitcoin Scam? A Bitcoin scam refers to any fraudulent activity that aims to deceive individuals into parting with their Bitcoin or sensitive information, resulting in financial loss. Scammers employ various techniques, exploiting the lack of knowledge and confusion surrounding cryptocurrencies. These scams can manifest in several forms, including Ponzi schemes, fake exchanges, pyramid schemes, and phishing scams. Recognizing Bitcoin Scams: 1. Fake Exchanges: Scammers may set up fraudulent websites that resemble legitimate cryptocurrency exchanges. They lure users with attractive offers and promise high returns, but ultimately vanish with investors' funds. Always verify the authenticity of an

What is cryptocurrency fraud

Title: Unveiling the Hidden Dangers: What is Cryptocurrency Fraud? Meta-Description: Discover the insidious world of cryptocurrency fraud in the US and protect yourself from falling victim to these deceptive schemes. Learn about the different types of fraud and how to detect and avoid them. Introduction Cryptocurrency has revolutionized the way we perceive and conduct financial transactions. However, with its increasing popularity, the risk of cryptocurrency fraud has also surged. In this article, we delve into the dark side of digital currencies, exploring the various forms of cryptocurrency fraud prevalent in the United States and shedding light on how you can protect yourself from falling prey to these deceitful schemes. Understanding Cryptocurrency Fraud Cryptocurrency fraud refers to any deceptive activity aimed at manipulating or tricking individuals into losing their digital assets. Fraudsters exploit the decentralized nature of cryptocurrencies, anonymity, and lack of regulation to carry out their malicious activities. Let's explore the most common forms of cryptocurrency fraud. 1. Phishing Scams: Hook, Line, and Sinker Phishing scams are a prevalent form of cryptocurrency fraud, where fraudsters impersonate legitimate websites or platforms to deceive users into revealing their private keys or login credentials. They often send fraudulent emails or messages, luring victims with promises of exciting investment opportunities

How scammers for using bitcoin

Title: Fun and Secure Bitcoin Recommendations for Bloggers in the US Introduction: Hey there, fellow bloggers! We understand that managing your finances can be a bit of a hassle sometimes, especially when it comes to accepting payments securely. That's why we're here to help you navigate the world of Bitcoin and keep those pesky scammers at bay! In this article, we'll walk you through some fun and unobtrusive recommendations on how to use Bitcoin safely and effectively. So, let's dive right in! 1. Educate Yourself on Bitcoin Basics: To protect yourself from scammers using Bitcoin, it's essential to understand the fundamentals. Familiarize yourself with how Bitcoin works, its advantages, and potential risks. This knowledge will empower you to make informed decisions and recognize any red flags that scammers might throw your way. 2. Choose a Reliable Bitcoin Wallet: Selecting a secure Bitcoin wallet is crucial. Look for wallets with robust security features, such as two-factor authentication and password encryption. Popular options like Coinbase, Electrum, or Ledger Nano X are highly recommended. Remember, your wallet is like your digital piggy bank, so make sure it's well-guarded! 3. Use Unique Wallet Addresses: To maintain your privacy and security, ensure that you

How bitcoin scams work

Title: Unveiling the Mechanics of Bitcoin Scams: A Comprehensive Review for US Residents Meta Tag Description: Explore the intricate workings of Bitcoin scams in the United States, understanding their methods and safeguarding your investments. Discover how Bitcoin scams work and stay informed to protect your financial interests. Introduction: In the realm of digital currencies, Bitcoin has gained significant popularity and notoriety over the years. However, with its rising prominence comes an unfortunate consequence: an increase in Bitcoin scams. Understanding how Bitcoin scams work is crucial for individuals residing in the United States, as it allows them to remain informed and avoid falling victim to fraudulent schemes. This expert review delves into the mechanics of Bitcoin scams, offering insights that are both informative and easy to grasp. 1. The Pervasiveness of Bitcoin Scams: Bitcoin scams have become alarmingly common in the US, targeting unsuspecting individuals seeking to invest or trade in cryptocurrencies. These scams are perpetrated through various platforms, including fake investment schemes, phishing attempts, Ponzi schemes, and pump-and-dump schemes. Scammers exploit the decentralized nature of cryptocurrencies and the lack of regulatory oversight to deceive their victims. 2. Fake Investment Schemes: One prevalent type of Bitcoin scam is the creation of fake investment opportunities. Scammers often convince victims

How do you check Bitcoin is real or fake?

How to identity fake cryptocurrency
  1. Research the team behind the project.
  2. Analyze the white paper.
  3. Scrutinize the technology.
  4. Verify community engagement.
  5. Check for regulatory compliance.
  6. Avoid unrealistic promises.
  7. Research the token's use case.
  8. Check for lack of transparency.

Frequently Asked Questions

How do you catch an investment scammer?

Never act on an unsolicited offer to buy any investment product. Keep your financial information to yourself: Never share account numbers, user names, logins, passwords, or personal identification numbers. Keep your assets at a reputable firm. Never invest in a product you don't understand.

What can I do if I got scammed on Bitcoin?

Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.

Can a Bitcoin scammer be tracked?

Yes, Bitcoin is traceable. Here's what you need to know: Blockchain transactions are recorded on a public, distributed ledger. This makes all transactions open to the public - and any interested government agency.

Can I get my Bitcoin back from a scammer?

Did you pay with cryptocurrency? Cryptocurrency payments typically are not reversible. Once you pay with cryptocurrency, you can only get your money back if the person you paid sends it back. But contact the company you used to send the money and tell them it was a fraudulent transaction.

Do scammers use Bitcoin machines?

These machines look and operate like bank ATMs, and they allow scammers to receive payment in cryptocurrencies such as Bitcoin, Ethereum, and Tether. Although tactics vary, criminals create a false sense of urgency and trick victims into withdrawing cash from their bank account.

How to spot a bitcoin scammer?

Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.

How can you tell a Bitcoin scammer?

Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.

Why would someone ask you to send money through Bitcoin?

Know how scammers tell you to pay. Scammers want you to pay them in ways that are hard to trace and hard to get your money back: like through a gift card, wire transfer, payment app, or cryptocurrency. Here, we'll focus on that last one — cryptocurrency — and how to avoid cryptocurrency-related scams.

Why would someone ask you to buy Bitcoin for them?

Scammers often employ various tricks and techniques to deceive people and make their scams appear legitimate. One possible explanation for a scammer sending you money to buy their Bitcoin could be an attempt to gain your trust and manipulate you into participating in an illegal or fraudulent activity.

Can you cash out Bitcoin for real money?

At a Glance: Converting Bitcoin to cash and transferring it to a bank account can be done through third-party broker exchanges or peer-to-peer platforms. Broker exchanges like Coinbase or Kraken require signing up, depositing Bitcoin, and requesting a withdrawal to your bank account.

Is Bitcoin actual money?

As Bitcoin has also become accepted as a medium of exchange, stores value, and is recognized as a unit of account, it is considered money.

Do banks refund scammed money?

Federal law says banks have to reimburse you for unauthorized transactions but they don't for authorized ones.

Is the Bitcoin bonus real?

After paying the fees and receiving confirmation, the BBB said Bitcoin Bonus fails to deliver any Bitcoin transfer and stops responding. The BBB said multiple consumers do not recall having an account with Bitcoin Bonus but opt to pay a fee to retrieve their purported funds.

How do I get my Bitcoin back from a scammer?

Option to Sue the Scammers
  1. Although it doesn't assure fund recovery, it's also best to report the cryptocurrency scam to your area's designated law enforcement authorities.
  2. Typically, when you report a crypto scam, the government will track down the criminals and get your funds back for you.

How are cryptocurrencies a scam?

Digital assets are not inherently a scam, but they can attract scammers because of their complexity and profit potential. There are crypto versions of classic scams, such as phishing attacks, Ponzi schemes, and pump-and-dump manipulations. You can reduce your risk of becoming a victim by following key best practices.

What is an alleged cryptocurrency scam?

According to court documents, criminal actors worked together to target victims and convince them to make cryptocurrency deposits by fraudulently representing that the victims were making investments with trusted firms and cryptocurrency exchanges.

FAQ

What is the punishment for crypto scam?
If convicted, they each face a maximum penalty of 20 years in prison for each count of conspiracy to commit wire fraud and money laundering, 20 years in prison for each wire fraud count, 10 years for each money laundering count, and five years for conspiracy to obstruct justice.
What do you call a crypto scam?
Phishing scams Scammers target crypto wallet private keys, which are required to access funds within the wallet. Their method of working is similar to other phishing attempts and related to the fake websites described above.
What is the biggest cryptocurrency scam?
What are the biggest cryptocurrency scams in history? Some of the biggest crypto scams in history include the OneCoin scam (estimated $25 billion in losses), the BitConnect scam (approximately $4 billion in losses), and the Bitclub Network scam (up to $722 million in losses).
Can a crypto scammer be traced?
Blockchain ledgers that record cryptocurrency transactions use a unique address of numbers and letters to identify each user. The lack of personal details makes it extremely challenging, if not impossible, for victims of fraud to hunt down offenders alone in some cases.
What is cryptocurrency and how does it work?
What are Cryptocurrencies? Cryptocurrencies are digital tokens. They are a type of digital currency that allows people to make payments directly to each other through an online system. Cryptocurrencies have no legislated or intrinsic value; they are simply worth what people are willing to pay for them in the market.
How do you spot a cryptocurrency scammer?
Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.
How to get money from Bitcoin scam?
Option to Sue the Scammers
  1. Although it doesn't assure fund recovery, it's also best to report the cryptocurrency scam to your area's designated law enforcement authorities.
  2. Typically, when you report a crypto scam, the government will track down the criminals and get your funds back for you.
Is it illegal to scam Bitcoin?
Such offenses get prosecuted as wire fraud, racketeering offenses, and money laundering, to name a few. Meanwhile, the SEC can bring civil enforcement actions. And of course, cryptocurrencies can be part of offenses involving drug trafficking, child pornography, or any type of conspiracy.
How to spot a Bitcoin scammer?
Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.
How do I verify a Bitcoin transaction?
When signing a message with a private key, it can be verified by using the matching public key. Bob's new Bitcoin address represents a unique public key, and the corresponding private key is stored in his wallet. The public key allows anyone to verify that a message signed with the private key is valid.
How do crypto dating scams work?
Romance scams are another of the traditional scams that have crossed over to the crypto space. In this scam, a con artist forms a relationship with someone they have met online. The relationship usually develops quickly, with professions of love soon made by the scammer.
How do you turn in a crypto scammer?
If you are a victim of a cryptocurrency scam, or other scam involving the use of the Internet, please file a report with the IC3 at ic3.gov and with the FTC at www.reportfraud.ftc.gov .
How do you solve crypto scams?
Hiring a Lawyer Specializing in Cryptocurrency Scams A lawyer who specializes in cryptocurrency scams can help you recover your lost funds, file a complaint with the relevant authorities, and even pursue legal action against the perpetrators.
How can you tell if someone is a crypto scammer?
Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.
What does a real Bitcoin look like?
In media, Bitcoin is often portrayed as a golden coin. However, actual BTC exists only as a digital currency so it doesn't have a tangible “look” or shape.
What is the real Bitcoin symbol?
Bitcoin
Official logo of Bitcoin
Denominations
PluralBitcoins
Symbol₿ (Unicode: U+20BF ₿ BITCOIN SIGN)
CodeBTC, XBT

How to spot a bitcoin scammer

Can I get my money back from scammer crypto? Option to Sue the Scammers Although it doesn't assure fund recovery, it's also best to report the cryptocurrency scam to your area's designated law enforcement authorities. Typically, when you report a crypto scam, the government will track down the criminals and get your funds back for you.
Can you go to jail for crypto scamming? To sustain a conviction for securities fraud, the federal government need only show the defendant had a reckless disregard for the truthfulness or untruthfulness of their conduct. Defendants convicted under §78ff, face penalties of up to 20 years in prison, fines up to $5,000,000, or both.
How do you know if you're being scammed on Bitcoin? To protect against cryptocurrency scams, some of the common red flags include the following: Promises of large gains or double the investment. Only accepting cryptocurrency as payment.
Can you trace Bitcoin scams? Can you recover scammed cryptocurrency? Yes, it is possible to recover scammed cryptocurrency with legal action. However, it's essential to understand that crypto scam recovery services are not included in cryptocurrency tracing, which aims only to identify payment paths on the blockchain.
What are the fake Bitcoin investment sites? Key Consumer links
Primary SubjectScam Type
Bityard bityardpro.comFraudulent Trading Platform Advance Fee Scam
Moodysfx Global Limited Moodyfx.comPig Butchering Scam Fraudulent Trading Platform
us.gocoinoptions.comFraudulent Trading Platform Advance Fee Scam
BitFundsLiquidity Mining Scam Asset Recovery Scam
How can you tell a bitcoin scammer? To protect against cryptocurrency scams, some of the common red flags include the following: Promises of large gains or double the investment. Only accepting cryptocurrency as payment.
Can you trace bitcoin scams? Can you recover scammed cryptocurrency? Yes, it is possible to recover scammed cryptocurrency with legal action. However, it's essential to understand that crypto scam recovery services are not included in cryptocurrency tracing, which aims only to identify payment paths on the blockchain.
Can you cash out bitcoin for real money? At a Glance: Converting Bitcoin to cash and transferring it to a bank account can be done through third-party broker exchanges or peer-to-peer platforms. Broker exchanges like Coinbase or Kraken require signing up, depositing Bitcoin, and requesting a withdrawal to your bank account.
How can you tell a bitcoin scammer? Scammers impersonate new or established businesses offering fraudulent crypto coins or tokens. They'll say the company is entering the crypto world by issuing ...Discussions and forums
How do you know if someone is scamming you with Bitcoin? Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.
Is it possible to get scammed Bitcoin back? Option to Sue the Scammers Although it doesn't assure fund recovery, it's also best to report the cryptocurrency scam to your area's designated law enforcement authorities. Typically, when you report a crypto scam, the government will track down the criminals and get your funds back for you.
Why would a scammer want you to buy Bitcoin? Bitcoin and Ether are some of the most well-known, but there are lots of others. Scammers like to use cryptocurrencies because they don't have the same legal protections as credit or debit cards, and payments usually can't be reversed.
How does Bitcoin turn into real money? There are two ways you can cash out Bitcoin for cash. You can either do a Bitcoin exchange for a currency or sell your coins directly for cash at places like Coinbase. If you are looking to convert Bitcoin to real money, it's important to follow these steps to ensure a smooth conversion process.
How do you identify a valid cryptocurrency? Do your research: The most popular cryptocurrencies are not scams. But if you haven't heard of a particular cryptocurrency, research it – see if there is a whitepaper you can read, find out who runs it and how it operates, and look for genuine reviews and testimonials.
How do you tell if a Bitcoin is real or fake? Check for a Holographic Sticker: Authentic physical Bitcoins typically have a holographic sticker or seal that, when peeled, reveals the key to redeem the associated virtual Bitcoin. Examine the Quality: Physical Bitcoins are usually made to high standards, often with intricate designs and detail.
What are the red flags of cryptocurrency scams? RED FLAG: Loan offers, excessive margin, or matching funds Remember, you can't get something for nothing. Criminals make these offers to encourage you to add more money to your account.
  • Is crypto full of scams?
    • Key Points. Digital assets are not inherently a scam, but they can attract scammers because of their complexity and profit potential. There are crypto versions of classic scams, such as phishing attacks, Ponzi schemes, and pump-and-dump manipulations.
  • What are the biggest crypto scams?
    • The most common types of crypto scams perpetrated right now include the following:
      • Blackmail and extortion scams.
      • "Business opportunity" scams.
      • Fake job listing scams.
      • Giveaway scams.
      • Impersonation scams.
      • Investment scams.
      • Phishing scams.
      • Pump and dump schemes.
  • How do I cash out Bitcoins instantly?
    • The best bet is to use a platform like Binance.us or FTX.us to save on fees, and quickly cash out your crypto for dollars. The mobile apps make it easy to sell, and you can connect your bank account to transfer funds after the crypto is sold.
  • How do people get scammed by Bitcoin?
    • Examples of scams are giveaways, hustles involving new romance, phishing, extortion emails, fake company alerts, blackmail, "rug pulls," and may involve fake mining apps or networks. Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims.
  • How do I turn in a Bitcoin scammer?
    • If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov or contact your local FBI Field Office and provide as much transaction information as possible.
  • How does someone pay you through Bitcoin?
    • To send or receive bitcoin, a user will need to have a wallet. Wallets allow the user to generate Bitcoin addresses. An address is encoded in either an alphanumeric string or a QR code. These can in turn be shared with other network participants.
  • How can you tell a Bitcoin scam?
    • To protect against cryptocurrency scams, some of the common red flags include the following: Promises of large gains or double the investment. Only accepting cryptocurrency as payment.
  • How do I investigate Bitcoin theft?
    • During an investigation, forensic experts will look at artifacts including a transaction ID address, type of cryptocurrency held and transacted, transaction history, source of funding, account and transaction balances and oftentimes attribution (account owner information).
  • What is cryptocurrency and is it legit?
    • Cryptocurrency, sometimes called crypto-currency or crypto, is any form of currency that exists digitally or virtually and uses cryptography to secure transactions. Cryptocurrencies don't have a central issuing or regulating authority, instead using a decentralized system to record transactions and issue new units.
  • How do I get out of Bitcoin scams?
    • Once you pay with cryptocurrency, you can only get your money back if the person you paid sends it back. But contact the company you used to send the money and tell them it was a fraudulent transaction. Ask them to reverse the transaction, if possible.
  • How do I get my money back from a scammer Bitcoin?
    • Cryptocurrency payments typically are not reversible. Once you pay with cryptocurrency, you can only get your money back if the person you paid sends it back. But contact the company you used to send the money and tell them it was a fraudulent transaction.
  • How do hackers convert Bitcoin to cash?
    • By mixing their ill-gotten Bitcoin with legitimate transactions, hackers can obscure the origin of the funds, effectively laundering them. Once the Bitcoin has been successfully mixed, hackers often turn to cryptocurrency exchanges to convert their digital assets into cash.
  • Could cryptocurrency be a scam?
    • Still, cryptocurrency itself is not a scam. Its profit potential and technological loopholes may attract those with malicious intent, but there are plenty of legit opportunities to be found. Staying informed about crypto scams is a great way to protect yourself against crypto con games.
  • How do I verify cryptocurrency?
    • Cryptocurrency Exchange: Identity Verification Solutions
      1. The "KYC" Check. The first step in identity verification is to make sure that you are dealing with a legitimate customer.
      2. Document Verification.
      3. Two-Factor Authentication.
      4. Phone Number Verification.
  • What to do if you fall for a crypto scam?
    • If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov or contact your local FBI Field Office and provide as much transaction information as possible.
  • What is a bitcoin scammer
    • 4 days ago — 1. Bitcoin investment schemes. In bitcoin investment schemes, scammers contact investors claiming to be seasoned "investment managers." As part