Investment fraud

[Stocks, Forex, virtual currencies, binary options, online casinos] Investment fraud email

Since the 2000s, e-mail has become a mainstream means of communication. Until the 1900s, telephones and letters were the means of communication, but with the growth of the Internet industry, e-mail has become very common. However, in recent years, there has been a rapid increase in the number of scammers who use these emails to solicit suspicious investments, making society a very dangerous place.

2022.10.15

InvestScam

[Stocks, Forex, Virtual Currency, Binary Options, Online Casino] Beware of investment fraud using the invasion of Ukraine

The invasion of Ukraine will begin in 2022, and the world is imposing economic sanctions against Russia. And now, more than half a year later, Ukraine is launching a reverse counteroffensive and cornering Russia. However, investment fraud that takes advantage of this situation has become a serious problem all over the world. A fraudulent group pretending to be a local soldier or a resident pretending to raise funds and defrauding them of money is operating behind the scenes.

2022.09.24

InvestScam

[Twitter investment solicitation scam] Fraud tricks and features

Twitter has become one of the most influential social networks in modern times. Fraudulent investment solicitations have increased rapidly in recent years, and the number of victims is increasing. In some cases, scammers suddenly send messages such as DM and solicit, and in other cases, they follow the flow of conversation and solicit. In any case, if you see suspicious solicitation, please report it to the police.

2022.09.16

InvestScam

[NFT investment fraud] Advertising and crime by Youtubers

Various Youtubers have recently started to promote NFT a lot. Some people are trying to brainwash viewers by forming a clique with Youtubers. NFT scams are so widespread and the number of victims is soaring that it is very dangerous to get involved. There is a high risk that all your saved money will be taken away.

2022.09.10

InvestKnowledgeScam

[Investment fraud] Reality of Forex online salon

As concerns about money in the future increase, FX is attracting attention as a side job that can be done seriously and as one of the means of asset building. The reality is that various people trick beginners into using it as an advantage. FX salons are often seen on Twitter and Instagram. However, you need to be careful because there are also fraudulent troubles with expensive fees at salons.

2022.09.03

InvestScam

[Investment fraud] Chinese scammers on the rise in matching and dating apps

In recent years, the number of people using matching apps has increased significantly. In the past, it was mainly used by young people in their 20s and 30s, but now there are middle-aged people who use dating apps. Under such circumstances, the problem is that the number of Chinese accounts is increasing rapidly. Most of the accounts are created for the purpose of soliciting investment, and they are an annoyance to operators and users.

2022.08.27

InvestScam

[Investment fraud] Fraud schemes for Twitter stocks, Forex, virtual currencies, and binary options

Along with Instagram, Twitter is currently the most popular social network. It can be used for hobbies, advertising, etc., but we know that there are many people who use it for fraudulent purposes. There are scammers trying to trick you every day, trying to trick you out of money, so be careful.

2022.08.13

InvestScam

[Investment fraud] Solicitation of Forex, stocks, virtual currency, and binary options on Instagram

SNS is very developed in modern society. Facebook may be on the decline, but Twitter and Instagram are very active and are tools that are widely used by both young and old. However, there are many people who do not know that investment fraud using this convenient SNS is occurring frequently.

2022.08.11

InvestScam