Fraud in the name of cryptocurrency on WhatsApp Telegram, IC4 warns, you should also be careful
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Crypto Currency Scam Alert: In different states of the country, cyber thugs are now cheating in the name of cryptocurrency as well. This has alerted the police department. In such a situation, the police has taken help from the Indian Cyber Coordination Center i.e. IC4. IC 4 officers are giving training to police officers. On behalf of CID, information about the investigation of the case of cryptocurrency fraud is being given to the police. The Indian Cyber Crime Co-ordination Center (IC4), working under the Ministry of Home Affairs, is cooperating in this work.
contact through whatsapp and telegram
CID says that these days information about fraud related to cryptocurrency is being received by cyber criminals. To commit this crime, cyber criminals contact common people through WhatsApp and Telegram. By giving the pretext of friendship and marriage, they trap people in their words.
Cheating on the pretext of giving more profit
Cyber frauds then cheat by pretending to give more profits in the name of investment in cryptocurrency. Cases related to this are coming up from time to time. The swindled money is going to wrong agencies operating abroad. Therefore, in the case from CBI to NIA and Income Tax Department, the department is also trying to collect information about it. That’s why common people need to be careful before investing.
Tips for common people to avoid cryptocurrency fraud
Experts in matters related to cryptocurrency say that no investment doubles overnight. Therefore, if someone is assuring to double the money as soon as possible, then understand that you may be cheated.
On receiving WhatsApp messages from any unknown international/virtual number, do not transact money by following their words.
Do not click on any unknown link received through SMS.
Avoid investing money in unknown bank account or cryptocurrency wallet in the name of investment.
Complain on cybercrime helpline number 1930 if you are a victim of any fraud.
Fraud related to cryptocurrency can happen in many ways. Some of the most common types of cryptocurrency fraud are as follows:
Scamming: Scammers can trick people into investing in cryptocurrencies. They may solicit people to use bogus cryptocurrency exchanges or platforms, or they may solicit people to sell bogus cryptocurrency.
Hacking: Hackers can hack people’s cryptocurrency wallet and steal their money. They can trick people into stealing their cryptocurrency wallet information through fake emails or websites.
Conversion: Conversion is a type of fraud in which scammers trick people into converting cryptocurrencies into fictitious funds. They can ask people to exchange cryptocurrencies to get back the fictitious funds.
Here are some important things to avoid from cryptocurrency related fraud:
Use only trusted cryptocurrency exchanges or platforms.
Do not share your cryptocurrency wallet information with anyone.
Beware of fake emails and websites.
Don’t get tricked by anyone to convert cryptocurrencies into fictitious funds.
If you become a victim of cryptocurrency related fraud, notify your cryptocurrency exchange or platform immediately and file a police complaint.
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