![]() ![]() When the time comes to pay a return on the investment, the criminal will make excuses as to why the funds can’t be paid and often ask the victim to pay an additional fee to release them. Once the victim makes an initial investment on the platform, they will be able to see their portfolio but unable to withdraw their money. These platforms look legitimate and often include fake testimonials from people with inflated bank accounts. In a more elaborate get-rich-quick scam, criminals create fake investment platforms that similarly promise victims significant returns in exchange for a nominal investment. Get rich quick scams present potential victims with fake investment opportunities that promise large returns in a very short period of time with minimal effort (these schemes often are classified as pyramid or ponzi schemes).Ĭriminals contact a victim, usually via email or a phone call, and request a small investment or loan for an exotic and seemingly reliable opportunity in exchange for a high rate of return in the near future.Ĭriminals may also post fake advertisements online that promise a small initial investment will yield outsized returns and wait for victims to contact them. When the victim calls, the criminal will pose as a support employee and request remote access, allowing them to easily loot the victim’s account. In a pop-up attack a criminal will deploy a pop-up window on a victim’s screen stating there is a problem with the computer that needs to be urgently fixed and request payment to resolve the non-existent issue.Ĭriminals may also create fake support websites for well-known companies listing a fake support number. The criminal will then ask for remote access to the victim’s computer in order to run a fake diagnostic test and from there can easily steal information. In this scam, a criminal will call or email a target and state that their computer has a serious problem such as a virus. Tech support scams prey upon people’s fear that their computer is broken or has been compromised. Note: these scams do not uniquely target cryptocurrency users so whenever you go online, keep these best practices in mind. In this blog post, we highlight some common online scams and provide suggestions for how to avoid becoming a victim. ![]() The safety and security of customers has been paramount to Gemini since our inception and as the popularity of cryptocurrencies grows, the amount of attempted fraudulent activity in the space grows in parallel. ![]()
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