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They will be persistent, and may continue to contact you until you agree to invest.
#Secret $20 bitcoin blueprint review spam professional#
The scammer's offer will sound legitimate and they may have professional looking websites and resources to back up their claims. The scammer will claim what they are offering is low-risk and will provide you with quick and high returns, or encourage you to invest in overseas companies. They may even claim to be from an investment firm or company you have heard of, as scammers sometimes impersonate these businesses to seem legitimate. Unsolicited contacts about investingĪ scammer claiming to be a stock broker or portfolio manager calls, emails or contacts you on social media and offers financial or investments advice. When you try and find out what has happened, the scammers cannot be contacted and your money is gone.
The scammers will make excuses for delays in withdrawals, you are banned from the platform or the trading platform is closed. Eventually you will be unable to withdraw any money. The data you can see will be fake and will show you profiting (or losing as a way to get you to invest more money). You will be able to see the profits you have made on a webpage, app or custom MetaTrader platform. They will then claim to either trade on your behalf, or coach you through making trades yourself. The scammers will encourage you to buy cryptocurrency through an exchange or request you send money to a company for them to do so on your behalf. The scammer will offer to make an investment on your behalf, or provide details of an app or website through which you can invest.Ĭryptocurrency scammers also commonly use platforms such as Discord and Telegram to contact people. If you click on the advertisement or post, the scammer will contact you or you will be directed to a fake website. They may advertise or post on social media offering great returns from cryptocurrency trading. Scammers take advantage of the hype and the less regulated environment to ‘invest’ in Bitcoin or another cryptocurrency on your behalf.īefore you invest you should ask yourself if you are willing to lose some or all of the money you have invested and know that if you go ahead you are investing with little or no protections behind you.Ĭryptocurrency investment scammers are convincing. It is very difficult to identify legitimate cryptocurrency investments from scams. In Australia, cryptocurrency is not treated as ‘money’ or a ‘financial product’ and you have less protection if you invest and it turns out be a scam or you lose a lot of money. Bitcoin is the most well-known form of digital currency.
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Search for the company online plus “review”, “complaint” or “scam”.Ĭommon types of investment scams Cryptocurrency scamsĬryptocurrencies are digital currencies.
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But even if they are not on the list it could still be a scam. If the company that contacted you is on the list – do not deal with them.
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