Cryptocom took my money

Fake trading sites often feature domain names that are confusingly similar to established crypto brands, and sometimes co-opt corporate logos, trademarks and other content from those companies through infringement and business identity theft. Crypto Mining Fraud The back office handles logistical requirements such as Internet infrastructure, domain registration, fraudulent application acquisition or development, and configuring the money laundering process.

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. Be wary of anyone claiming they can recover your funds as this may be another scam. For more information see August 11, 2023, Alert Number 08112023. 4. Investment Scams With the rise of artificial intelligence (AI), attackers are finding new ways to deceive the cryptocurrency market. Attackers can use AI chatbots to engage with users, providing advice and promoting fake tokens. Chatbots are programed to tell investors about high-yield investment opportunities that turn into pump-and-dump schemes to artificially inflate the token value before selling off.