![]() ![]() You can also file a complaint with the FBI's Internet Crime Complaint Center.Ĭorrection: An earlier version of this article misstated Global Anti-Scam Org's location. My story begins being contacted directly through WhatsApp by a very pretty Chinese girl, always around my age and slightly shorter than me. If you've been impacted by this type of scam, Global Anti-Scam Org and Solidus Labs offer resources. "If you haven't heard of this type of scam, it's easy to fall prey to." "These people are really expert manipulators," says Santiago. If you've fallen for this type of scam, don't feel ashamed. "Never expect risk-free high returns - that simply doesn't exist anywhere." "When engaging with crypto, especially for people new to the industry, it's key to remember that high opportunity always comes with an equal amount of risk," says Arad. You should also be cautious of higher-than-average returns on an investment, "especially if they are able to show you quick returns and you find yourself wanting to invest more money immediately after the initial investment," Crumbaugh warns. came to you through any form of social media or unsolicited communication, be highly skeptical," he adds. "For starters, don't take investment advice from people you meet on Tinder," says Joshua Crumbaugh, CEO of Phishfirewall and former ethical hacker. In 2021, $429 million was lost to these types of scams, according to the FBI's Internet Crime Complaint Center. The WhatsApp text bomb scam involves sending the recipient a text message containing a special character that causes the recipient’s phone to crash. The fraud involves the circulation of a WhatsApp link with the aforementioned address. The scam, named '' or '' is being circulated by WhatsApp users themselves. ![]() Unfortunately, "pig butchering" is becoming increasingly popular. A new WhatsApp scam that has arisen on the platform in recent days takes advantage of working external links on the platform. #CHINESE WHATSAPP SCAMS HOW TO#How to protect yourself from 'pig butchering' "Crypto and blockchain does allow very advanced ways of tracing stolen funds through risk monitoring firms like ours, but once the funds are lost, there's no guarantee they will be recovered," says Arad. Often, the scammers simply disappear with the stolen funds, which are nearly impossible to get returned. However, when a victim attempts to withdraw their funds, they are told they must pay a fee before their money can be released. Some scammers even give their targets a small amount of money they claim to be "returns" in order to convince them to invest even larger sums of money, Coinbase finds. The scammers also find ways to appeal to their target's emotions, such as asking questions like, "Don't you want to have enough money for your kids?" Jan Santiago, deputy director of Global Anti-Scam Org, tells CNBC Make It. After building that trust, the fraudsters pressure their targets to pour more and more of their money into the bogus investment platforms, according to Global Anti-Scam Org, an international non-profit with volunteers located across the world who research cybercrimes. ![]()
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