Global Anti-Scam Alliance (GASA)’s Post

🚫 Unveiling the Most Common Cryptocurrency Scams and the Crucial Role of E-IDV 🛡️ Hey #CryptoCommunity! 🌐🪙 Are you eager to dive into the world of cryptocurrencies 📈, but worried about falling victim to scams? 🤔 Fret not, because today, we're shedding light on the most prevalent cryptocurrency scams and how E-IDV (Electronic Identity Verification) is your shield against these cunning schemes. 🛡️💻 🕵️♂️ **1. Phishing Attacks 🎣** Phishers cast their nets with convincing emails and websites, tricking you into revealing your sensitive information. 😨 E-IDV steps in by verifying the legitimacy of platforms, thwarting these imposters and keeping your personal data safe. 🔒 💼 **2. Ponzi Schemes 🔄** The promise of unrealistically high returns lures unsuspecting investors. 🪙📉 E-IDV enforces KYC (Know Your Customer) protocols, ensuring only legitimate businesses operate in the crypto space. 🤝🔐 🚨 **3. Fake ICOs 🆕🪙** Fraudsters launch Initial Coin Offerings for nonexistent projects, exploiting the hype. 🚀 E-IDV confirms the identities behind ICOs, making sure your investments support genuine ventures. 💰🌟 🦠 **4. Malware and Ransomware 🦠💻** Malicious software can compromise your crypto wallets. 😱 E-IDV secures your accounts by verifying your identity before granting access, thwarting unauthorized logins. 🚫🔑 🌐 **5. Social Media Impersonations 👥🤖** Scammers pose as celebrities or influencers, offering fake giveaways. 🎁 E-IDV's verification prevents these impersonators from preying on your excitement. 🛡️👁️🗨️ 🔒 **Stay Protected with E-IDV!** E-IDV, powered by advanced biometrics and AI, establishes trust within the crypto realm. 🤖🔐 It verifies your identity swiftly, ensuring only legitimate transactions occur. 🛡️💳 In this digital age, safeguarding your crypto assets is paramount. 🌐💰 Embrace E-IDV to fortify your defenses against these prevalent scams. 🛡️ Remember, staying informed and adopting secure practices can save you from heartaches and financial losses. 💪📚 Let's keep the crypto space secure for everyone! 👫🌟 Share this post to spread awareness and empower your fellow crypto enthusiasts. 🚀📣 #CryptoSafety #EIDV #SecureYourCrypto #StayInformed 🛡️🚀

🔒💸 Wondering how far a fake crypto website can take someone? Well, Chirag Tomar found out the hard way, pleading guilty to wire fraud conspiracy in the US for raking in a cool $37 million with a phony Coinbase site. Talk about a wild ride in the crypto world! 🚀🤯 🧠 It's a stark reminder that as we navigate the ever-evolving tech landscape, cybercriminals are also sharpening their skills and getting creative with their schemes. In an industry where innovation is queen👑, we must stay vigilant and ahead of the curve to protect our digital assets.💡 💬 What do you think this case means for cybersecurity moving forward? Let's dive into the implications together! Are our defenses strong enough to withstand such elaborate scams? Share your insights! 💭💬 🔐 As we reflect on this eye-opening news, let's recommit ourselves to enhancing our cybersecurity protocols and staying informed about emerging threats. Together, we can fortify our digital fortresses and outsmart the bad actors in the cyber realm. Let's stay secure, stay sharp! 🔒✨ #ainews #automatorsolutions #cybersecurity #cryptocurrency #technews #staysecure #innovation #digitalassets #cybercrime #protectyourself #CyberSecurityAINews ----- Original Publish Date: 2024-05-28 06:33

Are you a victim of #CryptoFraud? Is your #bankaccount or #crypto #accountfrozen? 24/7 Guidance at ODFC ₹4141/ Chat📱WA.ME/918779696580 There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day. If you’ve fallen victim to a crypto fraud/scam, cyber experts at OZGiAN suggest you to follow four steps mentioned below: 📌 1. Find your transaction IDs: Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving. What is a transaction ID? This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number. Where can I find my TXID? Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Not all exchanges and crypto wallets provide TXIDs. Depending on the exchange or wallet you are using, you may need to get your transaction information to find the transaction ID. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer. 📌 2. Write your complaint email: ([email protected]) A concise email/chat message of crypto fraud/scam incident will help you to proceed - 🔖 all transaction IDs where you sent your crypto from a private wallet, account at the exchange (name). 🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account). 🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post). 📌 3. Reporting to Cybercrime Police. The incident can be reported to local cyber crime police and/or at cybercrime.gov.in 📌 4. Chat @ OZG Cybercrime Helpdesk. It is available 24x7. Schedule Tele-consult..₹4141/ WhatsApp📱WA.ME/918779696580 #odfcindia #cryptoscam #bitcoin #usdt #blockchains #ozgian #ozgfintech #ozglaw #cryptoexchange #ozglawyers #usdtscam #ozgfinance #cybercrime #cryptotrader #ozglawyer #cybercrimeinvestigation #cybercrimehelp #odfc #frozenbankaccount #bankaccountfreeze - Cybercrime Helpdesk Go to📱cybercrime.ozg.in

Are you a victim of #CryptoFraud? Is your #bankaccount or #crypto #accountfrozen? 24/7 Guidance at ODFC ₹4141/ Chat📱WA.ME/918779696580 There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day. If you’ve fallen victim to a crypto fraud/scam, cyber experts at OZGiAN suggest you to follow four steps mentioned below: 📌 1. Find your transaction IDs: Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving. What is a transaction ID? This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number. Where can I find my TXID? Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Not all exchanges and crypto wallets provide TXIDs. Depending on the exchange or wallet you are using, you may need to get your transaction information to find the transaction ID. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer. 📌 2. Write your complaint email: ([email protected]) A concise email/chat message of crypto fraud/scam incident will help you to proceed - 🔖 all transaction IDs where you sent your crypto from a private wallet, account at the exchange (name). 🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account). 🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post). 📌 3. Reporting to Cybercrime Police. The incident can be reported to local cyber crime police and/or at cybercrime.gov.in 📌 4. Chat @ OZG Cybercrime Helpdesk. It is available 24x7. Schedule Tele-consult..₹4141/ WhatsApp📱WA.ME/918779696580 #odfcindia #cryptoscam #bitcoin #usdt #blockchains #ozgian #ozgfintech #ozglaw #cryptoexchange #ozglawyers #usdtscam #ozgfinance #cybercrime #cryptotrader #ozglawyer #cybercrimeinvestigation #cybercrimehelp #odfc #frozenbankaccount #bankaccountfreeze - Cybercrime Helpdesk Go to📱cybercrime.ozg.in

Are you a victim of #CryptoFraud? Is your #bankaccount or #crypto #accountfrozen? 24/7 Guidance at ODFC ₹4141/ Chat📱WA.ME/918779696580 There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day. If you’ve fallen victim to a crypto fraud/scam, cyber experts at OZGiAN suggest you to follow four steps mentioned below: 📌 1. Find your transaction IDs: Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving. What is a transaction ID? This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number. Where can I find my TXID? Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Not all exchanges and crypto wallets provide TXIDs. Depending on the exchange or wallet you are using, you may need to get your transaction information to find the transaction ID. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer. 📌 2. Write your complaint email: ([email protected]) A concise email/chat message of crypto fraud/scam incident will help you to proceed - 🔖 all transaction IDs where you sent your crypto from a private wallet, account at the exchange (name). 🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account). 🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post). 📌 3. Reporting to Cybercrime Police. The incident can be reported to local cyber crime police and/or at cybercrime.gov.in 📌 4. Chat @ OZG Cybercrime Helpdesk. It is available 24x7. Schedule Tele-consult..₹4141/ WhatsApp📱WA.ME/918779696580 #odfcindia #cryptoscam #bitcoin #usdt #blockchains #ozgian #ozgfintech #ozglaw #cryptoexchange #ozglawyers #usdtscam #ozgfinance #cybercrime #cryptotrader #ozglawyer #cybercrimeinvestigation #cybercrimehelp #odfc #frozenbankaccount #bankaccountfreeze - Cybercrime Helpdesk Go to📱cybercrime.ozg.in

Sophos, a global leader in innovating and delivering cybersecurity as a service, today revealed how sha zhu pan scammers—those conducting elaborate, romance-based cryptocurrency fraud—are leveraging a business model similar to cybercrime “as-a-service” by selling sha zhu pan kits on the dark web, globally expanding to new markets. Sophos details these advanced sha zhu pan operations (also known as pig butchering) in the article, “Cryptocurrency Scams Metastasize into New Forms.” Originating from organized crime gangs in China, the new kits provide the technical components needed to implement a specific pig butchering scheme called “DeFi savings.” Criminals position DeFi savings scams as passive investment opportunities that are similar to money market accounts, often times to people who have no understanding of crypto. Victims only need to connect their crypto wallet to a “brokerage account,” with the expectation that they will earn significant interest from their investment. In reality, victims are adding their crypto wallets to a fraudulent cryptocurrency trading pool, which the fraudsters then empty. Read more: https://lnkd.in/gD92eH4p #IndiaTechnologyNews #CyberCrime #AsAService #CriminalEnterprise #DigitalThreats #CyberSecurity #CrimeAsAService #IllegalBusinessModel

Are you a victim of #CryptoFraud? Is your #bankaccount or #crypto #accountfrozen? 24/7 Guidance at ODFC ₹4141/ Chat📱WA.ME/918779696580 There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day. If you’ve fallen victim to a crypto fraud/scam, cyber experts at OZGiAN suggest you to follow four steps mentioned below: 📌 1. Find your transaction IDs: Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving. What is a transaction ID? This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number. Where can I find my TXID? Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Not all exchanges and crypto wallets provide TXIDs. Depending on the exchange or wallet you are using, you may need to get your transaction information to find the transaction ID. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer. 📌 2. Write your complaint email: ([email protected]) A concise email/chat message of crypto fraud/scam incident will help you to proceed - 🔖 all transaction IDs where you sent your crypto from a private wallet, account at the exchange (name). 🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account). 🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post). 📌 3. Reporting to Cybercrime Police. The incident can be reported to local cyber crime police and/or at cybercrime.gov.in 📌 4. Chat @ OZG Cybercrime Helpdesk. It is available 24x7. Schedule Tele-consult..₹4141/ WhatsApp📱WA.ME/918779696580 #odfcindia #cryptoscam #bitcoin #usdt #blockchains #ozgian #ozgfintech #ozglaw #cryptoexchange #ozglawyers #usdtscam #ozgfinance #cybercrime #cryptotrader #ozglawyer #cybercrimeinvestigation #cybercrimehelp #odfc #frozenbankaccount #bankaccountfreeze - Cybercrime Helpdesk Go to📱cybercrime.ozg.in

Are you a victim of #CryptoFraud? Is your #bankaccount or #crypto #accountfrozen? 24/7 Guidance at ODFC ₹4141/ Chat📱WA.ME/918779696580 There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day. If you’ve fallen victim to a crypto fraud/scam, cyber experts at OZGiAN suggest you to follow four steps mentioned below: 📌 1. Find your transaction IDs: Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving. What is a transaction ID? This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number. Where can I find my TXID? Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Not all exchanges and crypto wallets provide TXIDs. Depending on the exchange or wallet you are using, you may need to get your transaction information to find the transaction ID. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer. 📌 2. Write your complaint email: ([email protected]) A concise email/chat message of crypto fraud/scam incident will help you to proceed - 🔖 all transaction IDs where you sent your crypto from a private wallet, account at the exchange (name). 🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account). 🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post). 📌 3. Reporting to Cybercrime Police. The incident can be reported to local cyber crime police and/or at cybercrime.gov.in 📌 4. Chat @ OZG Cybercrime Helpdesk. It is available 24x7. Schedule Tele-consult..₹4141/ WhatsApp📱WA.ME/918779696580 #odfcindia #cryptoscam #bitcoin #usdt #blockchains #ozgian #ozgfintech #ozglaw #cryptoexchange #ozglawyers #usdtscam #ozgfinance #cybercrime #cryptotrader #ozglawyer #cybercrimeinvestigation #cybercrimehelp #odfc #frozenbankaccount #bankaccountfreeze - Cybercrime Helpdesk Go to📱cybercrime.ozg.in