A Delhi man was duped of Rs 40 lakh after entering a “play for bitcoin” fraudulent scheme. Invesco Galaxy Bitcoin ETF. com is a scam. Automatically select best provider. Step 1: Enter the bitcoin address below and submit. The circulating supply is not available and a. I received the same bitcoin email today--just junk!!The Pi cryptocurrency is the native coin of the Pi Network blockchain and can be mined via the Pi app. 36818172-1. 25%. Before the scope of the incident became clear, the hack appeared to focus on cryptocurrency-focused accounts. As mentioned above, this Bitcoin Trader review will cover all the facts you need to make an informed. You must have approved Chaturbate account with receive tokens ability. A scam bitcoin app that was designed to look like a genuine app was accepted by Apple's App Store review team and ended up costing iPhone user Phillipe Christodoulou 17. You may also reach Cash App's support team at 1 (800) 969-1940. BitRef will help you check the current balance of any Bitcoin address. Make sure you’re not logging into a phishing site (explained below). com. Scammers know that and working on this point. Signs of a scam The cryptocurrency scam is just one of many ways that scammers try to target people into providing money or sensitive personal information. writes: " Dear Dennis, I get emails from hackers a few times a week saying that they have cracked my email account. Pi coin is the native token of the Pi Network. Updated October 13, 2023. Here’s one: reports of Bitcoin blackmail scams have taken a big jump in the last few weeks. People between the. Victims of a prolific bitcoin scam are reporting individual losses of up to £200,000 after following links on AOL, MSN, Yahoo and Facebook. The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U. As of Wednesday afternoon, a spot check of the BTC address from the tweets shows a total received of 12. It involves an impersonator , a QR code, and a trip to a store (directed by. A few common Twitter crypto scams include: Impersonating verified accounts, such as crypto thought leaders, project leaders, developers, popular projects, and so on. A 17-year-old in Tampa, Florida, is accused of taking over the Twitter accounts of Elon Musk, Bill Gates, Barack Obama and numerous other celebrities to scam people into sending the teen bitcoin. Toronto police investigators say they have recovered a portion of funds lost by a senior who fell victim to a bitcoin scam that cheated he and his wife out of $400,000. 1. Invest in Bitcoin with confidence with world-class security. Less than two hours after making his initial investment of $950, the victim’s account balance appeared to quintuple, showing a $5,000 profit. May 29-31, 2024 - Austin, Texas The biggest and most established global hub for everything crypto, blockchain and Web3. The system works until enough are in the net, then the crash comes. This hash power should go towards mining Bitcoin with the profits split between all pool members. In this scheme, criminals pretend to be Cash App customer service representatives and reach out to you about your account balance or “security issues. Bear in mind that the agency hasn’t. We update our AIT to USD price in real-time. The price of AICHAIN (AIT) is $0. Recover the money lost in Bitcoin and Crypto scams with PayBack LTD's lawyers and specialists. The United States of America, the United Kingdom of Great Britain and Northern Ireland, Australia, Europe, China, and Hong Kong. Twitter took extreme measures in. In Canada, you should file a report with the Canadian Anti-Fraud Centre (CAFC) and your local police department. For years, 2018’s Coincheck breach was the biggest cryptocurrency hack of all time, with a loss of $470 million. But here’s an even more striking point: people. Coin Inside believes in giving expert advice to all of our readers. With our professionalism, sincerity, and efforts, we have gained trust and support from worldwide customers. -- The Better Business Bureau has sent out multiple alerts about a fake cryptocurrency business that has scammed job seekers out of thousands of dollars. Phishing. Bogus websites: Crypto amateurs are lured to “bogus” websites that advertise opportunities for investing in or mining. The current CoinMarketCap ranking is #7233, with a live market cap of not available. Look to the Token Sale. They’ll have you “verify” through bitcoin and then once you’re “verified” and have sent them the $30 in bitcoin, they’ll try to send you a large sum. Tho Vu spent nearly her entire life savings after being tricked by a crypto scammer. Don’t send the money, it’s a scam. Biden Jr. We update our AIT to USD price in real-time. Rush - 2 hours. " Defendant (s)Put to rest any concerns – Bitcoin iFex 360 Ai is entirely on the level and not a scam. AI Trader Price Live Data. Binance Coin $242. It involves an impersonator , a QR code, and a trip to a store (directed by a scammer on the phone) to send your money to them through a cryptocurrency ATM. While the takeover of accounts only lasted a couple hours, it did enough. About two months before bitcoin hit its all-time high of nearly $20,000 and then crashed, the J. Photo credit: Wikimedia Commons) New Delhi: The saga began with the allure of a part-time job proposal, a seemingly golden ticket to effortless earnings. Continue reading "Avoid These Bitcoin Scams" 3. Rug pull scams involve investment scammers "pumping up" a new project, nonfungible token (NFT) or coin to get funding. 6/5 If you are a beginner and you want to start trading but need assistance, Bitcoin Code is a great option. Have strong unique passwords to all related accounts. Roland David Baciu, an orthopedic surgeon, an American citizen, with a Romanian father and an American mother,born 04. New Community Member. In this video, I am going to share that AI Trader (AIT) Token is legit or a scam. 76%. AI Trader is down 17. 5K views 2 months ago About that Video: ============== How to Swap AIT Token / How to sell AIT Token / AIT Token Legit or. Security News This Week: An Elon Musk Imposter Scored $180K in a Twitter Bitcoin Scam. Step 5: Ask detailed questions about their identity, family, profession and verify each aspect thoroughly. How to avoid cryptocurrency mining scams. BBB Scam Tracker reports about crypto scams numbered more than 1,200. This crypto scam generally takes on one of two forms. What started with a regular part-time job offer ended with a Delhi man losing a whopping Rs 40 lakh. com January 10, 2022. We serve clients at every level of their organization, whether as a trusted. It is a scam. ”. Fraudsters often use remote access software applications. Police registered a complaint in connection with the case on Tuesday. Man-in-the-Middle Scams. and industry titans like Elon Musk, the company’s. Absolutely a SCAM!! I hope people and especially the more vulnerable are helped and not duped into this nasty activity. In reality, most likely such software does not even exist, so it has no accuracy rate. To learn more, check out the FTC’s additional guidance at ftc. The circulating supply is not available and a. In reality, the real sender is not service@paypal. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. Starting in May 2017, USI Tech started concentrating on selling BTC packages to traders and miners who wanted to automate these activities. Browning told Bloomberg he became a fraud victim on July 11 when a bet he made on a coin called Altex plummeted from $8,200 to $86, and he got that feeling "where you can't swallow, because you. Let's briefly discuss each of them so you can learn how to avoid the most. AI Trader’s AIT token is being distributed as Airdrop through their Telegram bot. The scam came to light in late September but may have begun as far back as 2018, with. Please read the rules and our wiki pages on common scams and posting guidelines BEFORE posting. 7/5. Any ICO will depend upon a token or currency system in order to facilitate the crowdfunding process. Cryptography isn't just about secrecy. Bitcoin Avage Ai is a crypto trading platform that promises to connect investors with trustworthy brokers, letting investors use cutting-edge trading systems. Only scammers will guarantee profits or big returns. Imposter or impersonation cryptocurrency scams. Together we are an invincible force. 000084 USD with a 24-hour trading volume of $0. The scam uses the reputation of well-known figures like Elon Musk to trick people into believing in a fake Bitcoin promo code opportunity. Buy, sell, spend, swap, and invest in BTC, ETH, BCH, AVAX, MATIC & hundreds more digital assets. Our stringent testing methodology has scrutinised every component of Bitcoin Bank, including sign-up procedures, payment options, features, as well as safety and security measures, certifying its legitimacy as a trading tool. Bank of England sues Ian Wright for what he said on live TV (thismorning. Funnily enough, people actually look up Bravado betting when searching for this casino. Way too many Initial Coin Offerings are scams — 418 of the 902 ICOs in 2017 have already failed. Hackers have been flooding inboxes across the world with messages that claim to have taken. Bitcoin Code is awarded as #1 in the automated trading software category by the UK Trading Association. 1. If you suspect that you’ve been the target of a crypto scam, file a report with the FTC. The platform claims to have a 90% win. Here’s how to avoid this scam: Don't respond to threatening emails: As terrifying as it may be to receive this kind of email, do not respond or engage with the sender. Published Mar 9, 2022. The scammers claim that if you send them some BTC, they will immediately return 2x as much as you sent. When you withdraw bitcoin from Cash App to a different wallet, you are able to choose a speed of Standard, Rush, or Priority. 31 EDT. This represents a 1. The Attackers Used Fraudulent Means to Access Twitter’s Network and Internal Applications. The token is inspired by, but is completely unrelated, to Grok AI, a chatbot service by Elon Musk-owned X that’s currently in beta testing. Forward the entire email to spoof@paypal. A class action alleges VBit Technologies, Advanced Mining Group and several individuals engaged in a fraudulent Bitcoin mining scam that in reality functioned as “a massive Ponzi scheme. ” Investors around the world flooded her with cash, but as. And wherever there’s lots of money, there are plenty of criminals ready to pounce. Step 2: From the Report page, click the "Report Scam" button. Former US President Donald Trump has told Fox Business that he sees Bitcoin as a "scam" affecting the value of the US dollar. Check code is verified on Etherscan Visit Etherscan and check a token’s code. Do not do this. To the extent that real resources. So, this guy reached out to me on instagram. But, if in doubt, the. In the UK, the company operates through a legal exclusion, which removes the need for Moneyback Ltd to be authorised and regulated by the FCA. S. 09$) 950tk for 45$. Previous Post. AI Trader Price Live Data. Instead, it’s clear support of the decentralization offered by cryptocurrency. Bitcoin blackmail scams are just one piece of the vast puzzle of crypto-related scams. A July study by analytics firm Whale Alert found that YouTube. Avoid these Bitcoin Scams Read our article on the most common Bitcoin scam here. Immediate Trade Pro is a simple trading platform presenting investors with traditional trading features. In addition to this, Bitcoin Era provides CySEC-licensed brokers to ensure all your trading is done legally. Zero fees on recurring purchases. ait price today is $0 with a 24-hour trading volume of $0. This is a well-known and extremely sleazy scam tactic which is commonly used by unregulated CFD brokers. Financial Fund Recovery assists investors trace and recover stolen cryptocurrency for individuals or companies who have been a victim of a cryptocurrency scam by tracing, tracking, and recovering the stolen. Published July 17, 2020 Updated July 31, 2020. In this scheme, criminals. The BTC address. From fraudulent initial coin offerings (ICOs) to phishing attempts and Ponzi schemes, cryptocurrencies have. To steer clear of a crypto con, here are some things to know. 2. Some accounts, such as Elon Musk’s, made several tweets about the bitcoin scam after each was deleted. The FTC rang the alarm bells on Friday. The biggest cryptocurrency heist to date was the 2022 Ronin Network hack. Initially, the scammers instructed him to watch and. However, that doesn’t mean. Absolutely a SCAM!! I hope people and especially the more vulnerable are helped and not duped into this nasty activity. Ruja Ignatova launched her cryptocurrency OneCoin with bold statements like, “In two years, nobody will speak about bitcoin anymore. Our analysis finds that ait. Solana $60. It’s estimated that 90 percent of all remote hacking is now. From a strictly technical point of view, the scam is very trivial. In the first, known as payment scams, the victim thinks they are paying a utility bill, purchasing a product or signing up for a. Bitcoin Evolution is a crypto trading platform that has gained popularity in the financial market. Its developers have made several claims about it, including. This is possibly the most crucial tip to remember when preventing bitcoin fraud. If they resist taking your report, persist so that you have a record of the loss. 1. Users on the Pi Network earn Pi coins through mining. By default they expect most people will not even open the email, let alone. It was an unprecedented attack on privacy, trust and security. Bitcoin Investment Scams. Be wary of anyone. gov. The “PayPal Bitcoin Invoice” email or text message is a scam that is currently making the rounds. In March 2022, the largest cryptocurrency theft of the year, US$625 million in ether and USD coin was stolen from the Ronin Network. L88793293J is worth $5,000 and Fred gives No. Lastly on our Bitcoin scammer list is the fake Bitcoin exchange/wallet. 2. The Verdict. Some of the most common include blackmail, fake exchanges, fake giveaways, social media phishing, copy-and-paste malware, phishing emails, Ponzi and pyramid schemes, and ransomware. The scammer can lure their victim by: promising fake payments - payout scam or load up scam faking returns by paying profits to earlier investors with funds from more recent investors - Ponzi scheme fraudulently and artificially inflating the price of a. 4. ait price is up 0% in the last 24 hours. Bitcoin Sprint is an up-and-coming crypto trading platform that has already gotten some buzz from investors in the market. It claims to be able to identify potentially profitable technical setups in the price charts for dozens of popular crypto tokens. Their images and. There are many Bitcoin Code scam-related news spread over the internet which is not true. Fake blockchain services. Here are some of the latest crypto cyberattacks and scams to look out for. The couple — the man, 76. The email includes an invoice. Avoid all cloud mining and rent-a-miner schemes under all circumstances. Threats, intimidation and high-pressure tactics are classic signs of a scam. — A Twitter hacking scheme that targeted political, corporate and cultural elites this week began with a teasing message between. Don’t pay anything. AI Trader is down 17. Which? has spoken to dozens of people who've encountered the scam - which falsely claims celebrities have backed a bitcoin investment scheme - while browsing legitimate sites. Never mix online dating and investment advice. Avoiding fraud in the world of Bitcoin and other cryptocurrencies requires vigilance, education, and the use of best practices in managing your assets. Police said scammers targeted elderly folks and in total, the victims. In addition to these human-assisted facilities, it also claims to provide cutting-edge. If you meet someone through online dating who asks you to send them cryptocurrency or. Select your wallet configuration. Our Bitcoin Revolution review will show if these claims are true. The deals brokered by Chaewon netted Kirk#5270 around $33,000 in bitcoin, according to the criminal. 15 EDT Last modified on Tue 16 Mar 2021 21. . Legitimate companies and endeavors make the system itself and the. Telefon nr. The perpetrators threaten to send the video to the victim’s friends and family unless they pay out in bitcoin. AITrader tries to convince us that it is a regulated broker based in one of the global financial centres. My name is Ella Márton from Târgu Mures, Romania. How To Report a Bitcoin Scam, Blackmail, Extortion or Theft. Taking prompt action will increase the likelihood of recovering your funds and help prevent others from falling victim to the same scam. In total, Coinbase Wallet users that. This is a lie and our investigation proves it. posted by Tapestry. 256451 USD. When inputting an address that has been reported as one used by scammers, the site will immediately pop up a message that reads: “Confirmed scam. Dettmering et al. The FBI warns the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to facilitate payment. Send a message. Two options to get your Bitcoin back from a scammer: 1. 11 common crypto scams to keep an eye out for. It has minimal barriers to entry and appears to be relatively risk-free based on its high-level Whitepaper, strong founding team, flourishing social media community and an ever-growing network of over 15m miners, or. Bitcoin scams and crypto fraud have inevitably emerged. Win. (Photo Credits: Pixabay) Gurugram, November 24: A man in Delhi's Dwarka was duped Rs 40 lakh by a fake “play for Bitcoin scheme” that lured him with a lucrative part-time job offer. Next Post. Here are the most common PayPal scams and how to spot them before you fall victim. Investopediasextortion scam? * What to do if you’ve received a threatening email Don't communicate with the criminal As with other phishing attacks, our advice is to not engage with the criminal. ait. 17 hours ago · Cyber Fraud. Police said scammers targeted. Sat: Closed. See More →. As the popularity of cryptocurrencies rises, so does the number of scams. Contrary to the claims in the email, you haven’t been hacked (or at least, that’s not what. As cryptocurrencies such as Bitcoin or Ethereum grow in popularity along with legitimate trading platforms like eToro or Binance, so too will the number of scams associated. Then, the victim is locked out of their Instagram account, and the account is used to post more links to fake bitcoin. ait price is up 0% in the last 24 hours. The makers of Bitcoin Revolution say it’s one of the top Bitcoin robots for 2023. A Fake return scam occurs when the scammer promises fake returns to convince their victim to invest. Yes, Bitcoin Code is a 100% legit platform and not a scam. Earn Free Bitcoins Now!The process of creating new Bitcoin is called Bitcoin mining. Contact the exchange platform you used. With our sample invoice, the supposed seller's email address is "larrypeters33@balawo. According to Coin Telegraph, Trenton Shavers, the organization's leader, allegedly scammed investors into giving him 720,000 bitcoins promising a 7% weekly interest on investments - which he then. Crypto transfers cannot be traced and that is why fraudsters ask for it. These scams come in different forms, but often look pretty convincing. If you receive a get rich quick missive, you may wish to report it and block the sender. You need to provide information such as First name, Last name, email, and phone. This is an educational subreddit focused on scams. Flamesmint. Total crypto scam revenue year-to-date is. Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves federal court in New York City, U. VBit Technologies Corp. Pumps and dumps. The scam is built around a newly created contract and Ethereum Request for Comments 20 (ERC-20) token named UniswapLR. Welcome to r/scams. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send. Instead, delete the bitcoin scam email immediately. This means that the site could be flagged as Controversial. This is why we have decided to investigate and review the popular ait token,. The scammer is able to gain access to sensitive information, like passwords or wallet keys, and use them to swipe your assets. 90. CORAL SPRINGS, FL – Coral Springs police issued a scam alert this week: if someone calls you and tells you to pay out in order to avoid getting arrested on a warrant -- don’t do it. There’s a new scam in town and this time it’s called “Bitcoin Up”. Phishing. At the very least, attackers will have to spend more on laundering the money. 5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer. 00203607 today with a 24-hour trading volume of $5,748. 🚨🚨 WARNING 🚨🚨. To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters. The current CoinMarketCap ranking is #7233, with a live market cap of not available. It’s a scam. 59-3. The FTC reports that nearly 7,000 people reported losing an average of $1,900 in cryptocurrency scams from October 1, 2020, through March 31, 2021. Twitter is being used as a platform to scam users. This address has been confirmed by Scam Alert as a scam. 11 common crypto scams to keep an eye out for. The emails say they hacked into your computer and recorded you visiting adult websites. According to the Bitcoin Sprint website, this platform is also completely free to. “Consumers reported losing nearly $82 million to crypto scams during the fourth quarter of 2020 and first quarter of 2021, more than 10 times the amount from the same six-month period a year. A lot of users are interested to know if ait token (AI Trader – Ait. Bitcoin Scammer List is a news and reviews site with scam crypto Projects, Brokers and Exchanges warnings meant to help keep investors and traders safe from bitcoin and cyptocurrency scams. That’s always a scam. Many people are attracted to invest in cryptocurrencies because they promise huge returns on investments. 40% in the last 24 hours. OK so Bitcoin Up is advertised as a kind or Bitcoin trading robot which generates “$1,300 daily” for you on auto-pilot by utilizing an “award. Bitcoin Bank is a trading tool that automates crypto trading. Pi coin supply system is guided by activities on the network and distributed solely as user rewards. app is probably legit as the trust score is reasonable. ”. It takes you to a page explaining how to get the free crypto, which looks like it is written by Elon Musk. 5. In return, you receive a share in the platform's hash power. The scam is simply they will send you a rubber check, the funds will be available to you immediately, you think you have that money, you will withdraw cash and buy an untraceable currency. New Community Member. In 2021, BBB received more than 2,400 complaints with monetary losses of nearly $8 million involving cryptocurrency companies. It is estimated that only 1. The apparent hacker may tell you they’ve been continuously monitoring your internet activities and have installed a virus onto your devices and therefore can access your webcam, keyboard, microphone as well as other features. Hackers are forcing Instagram users to film hostage-style videos instructing their followers to participate in fraudulent get-rich-quick Bitcoin schemes as part of a new kind of scam. This tool uses algorithms that it claims can recognize profitable price patterns in the movements of Bitcoin and other popular tokens. While the personal financial loss of those who contributed funds and implications this scam could have on brand reputation are no joking matter, cybersecurity professional, Kevin Mitnick, claims this Twitter hack could have been much worse. Step 4: Select the amount you wish to withdraw. The current CoinMarketCap ranking is #7233, with a live market cap of not available. Financial scams involving digital currencies like Bitcoin are a growing component of the overall fraud universe that still involves gift cards, Western Union/MoneyGram, money orders, and bank wires. Approximately a few months ago, I gained access to your devices, which youuse for internet browsing. 2. A woman lost about $300,000. Use the 64- Character long phrase from the Transaction TXid. At some later time, when Fred's. Not only are they super successful in scamming people out of their money, but they have adapted to modern times. The Federal Trade Commission (FTC) found that in 2022, nearly 20% of the money reported lost in romance scams was in cryptocurrency. There's a new spin on scammers asking people to pay with cryptocurrency. One man says he's out $10,000. by Brian Quarmby. 4% accuracy rate. airdrop-scam, honeypot. 81 stars from 141 reviews, indicating that most customers are generally satisfied with their purchases. Ransomware, on the other hand, completely locks you out of your device until you pay a ransom to scammers. com) Actually they did. If you send them $10 to $1,000, they claim. Fake Mobile Applications. This article provides an objective review of Bitcoin Evolution, focusing on its legitimacy and potential as a trading software. Figure 1: Revealing bitcoin wallet address. The Federal Bureau of Investigation (FBI) is warning there has been a rise in fraudulent schemes using cryptocurrency automated teller machines (ATM) and quick response (QR) codes to facilitate. You Might Also Like. After the platform administrators closed the earning platform on January 16, 2018, and refunded the users' investments in BCC. Of course, if you have different passwords for each site, you’ll be able to see through this scam easily. We update our AIT to USD price in real-time. The CEO of Binance, the world’s largest cryptocurrency exchange, will step down after the company pleaded guilty Tuesday to. And it’s costing victims millions of dollars. We offer free consultations, and provide Leads to third-party crypto recovery companies that may charge a fee in return for their service. Step 3: Choose your preferred payment method for your Bitcoin Bank transfer. As proof, they have supplied me with the correct password for the account. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. Cryptoretreive has a rating of 4. The first scam on the list is one that you may well be familiar with already, as it's also been widely used to target customers from major banks. Almost $1 billion of digital assets have been lost to scammers and exploits in 2023, CertiK has revealed, with the $13. 34 BTC to a wallet Source: BleepingComputerReport a scam. When you share information about Bitcoin scams, it can help the FTC investigate fraud methods and keep. The Pi blockchain uses a consensus mechanism. What Is Bitcoin 360 Ai? Bitcoin 360 Ai, also referred to as BTC 360 Ai or Bit Evex 3. Tue 12:59 pm +01:00, 6 Jun 2023 1. Unfortunately, many financial institutions are not able to help with recovering funds lost to a Bitcoin scam as they are not legally obligated to do so. It's important to differentiate between a scam, where a person or entity stands to profit fraudulently from others, and a high-risk investing decision, where there is potential for a person to lose significant amounts of money without being defrauded by anyone. I have made videos based on online data, I am not a financial advisor inves. With dozens of coins surpassing $1 billion in market cap and bitcoin in the hundreds of billions, there’s a lot of money flying around. However, none. There are several cryptocurrency scams in the blockchain space. The process of mining is solving complex mathematical problems and creates one block added to the distributed like Blockchain. 89-3. The email claimed that the site. It asserts that it opens traders to a new world of crypto investments by letting them interact with brokers with an established reputation. 34 Bitcoin into my wallet, worth approximately $9,000. Fred then tells his wife that he bought the clubs for the $1 bill. How to Spot and Avoid Phishing and Blackmail Bitcoin scams. A man-in-the-middle scam or attack involves a third party intercepting information between an investor and their exchange, or another investor. S. Your best bet is to report to the proper authorities. However, not all accounts affected were popular; there were some with about 10 followers. OAKLAND, Calif. Nearly 100 people are trying to hold Coinbase accountable, saying the company didn’t do enough to protect them. Most commercial domain names are registered for multiple years. Fake PayPal “payment confirmation” emails. Instead, delete the bitcoin scam. You need to take care of authenticity (no imposters!) and integrity (no tampering!) as well. 1. Absolutely not. Bitcoin Sprint Broker Check: We registered in order to conduct our $250 broker check. This is one of the most elaborate scams, involving scammers impersonating law enforcement. It would be great if PayPal sent out warnings to their customers regularly to warn them about possible scams. This scammers might use threats, intimidation, and high-pressure tactics to get you to pay right away. Stay informed about crypto, DeFi, and Web3. September 28, 2022 — IRS Criminal Investigation (IRS-CI) identified a potential phishing scam Monday that could affect upwards of 100,000 cryptocurrency users. “We’re not talking about what’s going on at farms,” said Frank.