{"id":88550,"date":"2024-08-02T11:38:33","date_gmt":"2024-08-02T15:38:33","guid":{"rendered":"https:\/\/coinscreed.com\/staging\/?p=88550"},"modified":"2024-08-02T11:38:41","modified_gmt":"2024-08-02T15:38:41","slug":"fbi-warns-about-crypto-exchanges-impersonation","status":"publish","type":"post","link":"https:\/\/coinscreed.com\/staging\/fbi-warns-about-crypto-exchanges-impersonation\/","title":{"rendered":"FBI Warns About Crypto Exchanges Impersonation Scam"},"content":{"rendered":"\n<p>The Federal Bureau of Investigation (FBI) of the United States has issued a warning regarding individuals who impersonate <a href=\"https:\/\/coinscreed.com\/staging\/south-korean-cryptocurrency-exchanges-reportedly-block-russian-users.html\" data-type=\"post\" data-id=\"20012\">cryptocurrency exchanges<\/a> to steal users' funds.<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-1024x683.jpg\" alt=\"\" class=\"wp-image-88559\" srcset=\"https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-1024x683.jpg 1024w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-300x200.jpg 300w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-768x512.jpg 768w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-330x220.jpg 330w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-420x280.jpg 420w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-615x410.jpg 615w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-860x573.jpg 860w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII-1320x880.jpg 1320w, https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII.jpg 1500w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">FBI Warns About Crypto Exchanges Impersonation Scam<\/figcaption><\/figure>\n\n\n\n<p>According to the FBI, scammers contact their targets through calls or messages and pose as crypto exchange employees. They would assert that the user's account is experiencing issues or that an individual is attempting to compromise their exchange accounts.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<div class=\"embed-twitter\"><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">The FBI is warning of scammers impersonating cryptocurrency exchange employees to steal your money! If you have been a victim of this scam report the activity associated with it to <a href=\"https:\/\/t.co\/eGBci0wXVk\" target=\"_blank\">https:\/\/t.co\/eGBci0wXVk<span class=\"wpil-link-icon\" title=\"Link goes to external site.\" style=\"margin: 0 0 0 5px;\"><svg width=\"24\" height=\"24\" style=\"height:16px; width:16px; fill:#000000; stroke:#000000; display:inline-block;\" viewBox=\"0 0 24 24\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:svg=\"http:\/\/www.w3.org\/2000\/svg\"><g id=\"wpil-svg-outbound-7-icon-path\" fill=\"none\" clip-path=\"url(#clip0_31_188)\">\r\n                            <path d=\"M9.16724 14.8891L20.1672 3.88908\" stroke-linecap=\"round\"\/>\r\n                            <path d=\"M13.4497 3.53554L20.5208 3.53554L20.5208 10.6066\" stroke-linecap=\"round\" stroke-linejoin=\"round\"\/>\r\n                            <path d=\"M17.5 13.5L17.5 16.26C17.5 17.4179 17.5 17.9968 17.2675 18.4359C17.0799 18.7902 16.7902 19.0799 16.4359 19.2675C15.9968 19.5 15.4179 19.5 14.26 19.5L7.74 19.5C6.58213 19.5 6.0032 19.5 5.56414 19.2675C5.20983 19.0799 4.92007 18.7902 4.73247 18.4359C4.5 17.9968 4.5 17.4179 4.5 16.26L4.5 9.74C4.5 8.58213 4.5 8.0032 4.73247 7.56414C4.92007 7.20983 5.20982 6.92007 5.56414 6.73247C6.0032 6.5 6.58213 6.5 7.74 6.5L11 6.5\" stroke-linecap=\"round\"\/>\r\n                        <\/g>\r\n                        <defs>\r\n                            <clipPath id=\"clip0_31_188\">\r\n                                <rect fill=\"white\" height=\"24\" width=\"24\"\/>\r\n                            <\/clipPath>\r\n                        <\/defs><\/svg><\/span><\/a>. <a href=\"https:\/\/t.co\/ic89u4BDNM\" target=\"_blank\">https:\/\/t.co\/ic89u4BDNM<span class=\"wpil-link-icon\" title=\"Link goes to external site.\" style=\"margin: 0 0 0 5px;\"><svg width=\"24\" height=\"24\" style=\"height:16px; width:16px; fill:#000000; stroke:#000000; display:inline-block;\" viewBox=\"0 0 24 24\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:svg=\"http:\/\/www.w3.org\/2000\/svg\"><use href=\"#wpil-svg-outbound-7-icon-path\"><\/use><\/svg><\/span><\/a> <a href=\"https:\/\/t.co\/dYVLufs0Wo\" target=\"_blank\">pic.twitter.com\/dYVLufs0Wo<span class=\"wpil-link-icon\" title=\"Link goes to external site.\" style=\"margin: 0 0 0 5px;\"><svg width=\"24\" height=\"24\" style=\"height:16px; width:16px; fill:#000000; stroke:#000000; display:inline-block;\" viewBox=\"0 0 24 24\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:svg=\"http:\/\/www.w3.org\/2000\/svg\"><use href=\"#wpil-svg-outbound-7-icon-path\"><\/use><\/svg><\/span><\/a><\/p>&mdash; FBI Las Vegas (@FBILasVegas) <a href=\"https:\/\/twitter.com\/FBILasVegas\/status\/1819025298899276045?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener\">August 1, 2024<span class=\"wpil-link-icon\" title=\"Link goes to external site.\" style=\"margin: 0 0 0 5px;\"><svg width=\"24\" height=\"24\" style=\"height:16px; width:16px; fill:#000000; stroke:#000000; display:inline-block;\" viewBox=\"0 0 24 24\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:svg=\"http:\/\/www.w3.org\/2000\/svg\"><use href=\"#wpil-svg-outbound-7-icon-path\"><\/use><\/svg><\/span><\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/div>\n<\/div><\/figure>\n\n\n\n<p>Malicious actors frequently attempt to arouse their potential victims and convince them to act immediately to safeguard their accounts.<\/p>\n\n\n\n<p>Scammers would attempt to entice users to provide access credentials, click on a link, or provide identification information at this juncture. This would enable scammers to access the users' accounts and take their digital assets.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">FBI advises users to stop replying to such conversations or messages<\/h2>\n\n\n\n<p>The initial response that crypto users must take if they receive a call or message indicating account issues, according to the FBI, is to wait to respond. Even though the contact or message appears official, the government agency requested that users take this action. The FBI composed the following:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em>\u201cHang up. Call the cryptocurrency exchange\u2019s official phone number to verify if there is a problem. Do not use any phone number the caller provides.\u201d<\/em><\/p>\n<\/blockquote>\n\n\n\n<p>Additionally, the FBI advised users to avoid visiting websites or clicking on links the caller transmits. The agency suggested that accessing the official exchange independently would be more advantageous.<\/p>\n\n\n\n<p>The <a href=\"https:\/\/www.fbi.gov\/investigate\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/www.fbi.gov\/investigate\" rel=\"noreferrer noopener nofollow\">FBI <span class=\"wpil-link-icon\" title=\"Link goes to external site.\" style=\"margin: 0 0 0 5px;\"><svg width=\"24\" height=\"24\" style=\"height:16px; width:16px; fill:#000000; stroke:#000000; display:inline-block;\" viewBox=\"0 0 24 24\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:svg=\"http:\/\/www.w3.org\/2000\/svg\"><use href=\"#wpil-svg-outbound-7-icon-path\"><\/use><\/svg><\/span><\/a>recommends that users refrain from disclosing their login information and downloading files and attachments from the communications if the caller requests it.<\/p>\n\n\n\n<p>Finally, the FBI requested that victims disclose any activities associated with the scam to their official channels. The agency also asked that victims submit transaction information associated with the fraud.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">FBI Warns Against Fake Remote Job<\/h2>\n\n\n\n<p>The FBI identified an increase in advertisements for fraudulent work-from-home positions on June 6. Scammers employ a fabricated interface to deceive users into believing they are earning money. <\/p>\n\n\n\n<p>Next, they will request that users make cryptocurrency payments to access additional job opportunities. Nevertheless, the cryptocurrency is directly transferred to the fraudsters, and the earnings are not genuine.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Federal Bureau of Investigation (FBI) of the United States has issued a warning regarding individuals who impersonate cryptocurrency exchanges to steal users&#8217; funds. According to the FBI, scammers contact their targets through calls or messages and pose as crypto exchange employees. They would assert that the user&#8217;s account is experiencing issues or that an [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":88559,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[11476],"tags":[1713,1943,21058],"class_list":["post-88550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hacks-and-scams","tag-crypto-exchanges","tag-fbi","tag-impersonation-scam"],"jetpack_featured_media_url":"https:\/\/coinscreed.com\/staging\/wp-content\/uploads\/2024\/08\/FBII.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/posts\/88550","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/comments?post=88550"}],"version-history":[{"count":0,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/posts\/88550\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/media\/88559"}],"wp:attachment":[{"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/media?parent=88550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/categories?post=88550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinscreed.com\/staging\/wp-json\/wp\/v2\/tags?post=88550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}