[ad_1]
According to La Poste, a spokeswoman for the Jersey Financial Services Commission said:
"The victim was engaged for more than 18 months and was able to establish a climate of trust before forcing the victim to send the most important amounts."
According to inspectors and other employees of the British National Crime Agency, it is very unlikely that the islanders' money will be recovered from their investigation.
A $ 1.6 million Bitcoin scam victim was an "experienced cryptocurrency investor"
The Jersey police are not convinced that the victim will ever see the $ 1.6 million he thought he was investing in bitcoin again. | Source: Shutterstock
The Jersey Fraud Prevention Forum has released a report on the Bitcoin scam. They urged the inhabitants of the island to remain vigilant. The forum also warned that islanders have been targeted by email scammers who claim to have taken control of the user's webcam. Scammers demand payment or threaten to post embarrbading videos of victims.
The Jersey Evening Post's report drew attention to his claim that the victim was "an experienced investor in cryptocurrencies". Despite all this "experience", he was cheated on a $ 1.6 million online scam.
This seems to stretch credulity. An experienced investor would probably recognize the obvious signs of a scam. On the other hand, experienced crooks can be very persuasive and convincing. Just look at Bernie Madoff, whose Ponzi scheme has cheated billions of dollars from rich celebrities.
The Jersey Financial Services Commission claims that the fraudsters investing in bitcoins have gradually gained the trust of the Jersey man. They convinced him to invest more and more money. They say the scammers have used the reputable UK names to boost their reputation.
Cryptographic scams continue to abound
Fraudsters go where the money is, and more and more, the money is encrypted. | Source: Shutterstock
Earlier this week, police rescued two men from a crypto-involving scam at a mall in Singapore. These scammers claim to be agents of the Chinese government. They tell the victims that they are being investigated for an international crime. Then they order them to transfer Bitcoin to the fraudsters wallet.
Many scammers take money and tell the victims that they will use it to invest in bitcoin. Others are directly targeting the cryptocurrency of their victims. This is because there is a lot of money in cryptocurrency. Fraudsters go where the money is. The cryptography sector is also a new space, devoid of much of the brand capital that large companies have built over the decades.
It is a trust that has been well rewarded in many cases. However, misplaced trust – laziness, ignorance or negligence – exposes investors to losses.
A summary review of groups and pages of cryptocurrency on social media and online forums highlights the number of scams put online each day in the areas of bitcoin and crypto. These publications look like scams that probably dominate your spam folder. But whether the means of payment used is Western Union or Bitcoin, there is an underlying red flag: the scammers want you to send them money.
According to old baby stories, even a child knows that if you walk in the woods and see a giant house made entirely of candy, you should stop to consider that it might be too good to be true .
Source link
