The FBI has recently disclosed a newly emerged crypto scam scheme and has advised remote workers to be cautious. In this scam, the scammers contact potential victims through an unsolicited communication method and offer them a seemingly simple job, such as restaurant reviews or button clicks. The victims may believe that the scammers are genuinely paying them for their work through a fake interface.
The Scam Progression and Red Flags
The scam progresses by asking the victim to make crypto payments to the scammer for more work opportunities. The FBI has stated that “if you are being directed to make a crypto payment, this could be a part of the scam.” Some red flags to identify this scam include the excessive use of the word “optimization” and job descriptions that do not require references during the hiring process. With the increasing popularity of remote work, it is not surprising that more people are falling victim to these scams.
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Dominic Frei’s Insight and Crypto Scam Statistics
Crypto advisor Dominic Frei, who is based in Canggu and recently interviewed with Cointelegraph Magazine, moved his wife and two young children from Switzerland to Bali in search of a lifestyle and climate change. In 2023, the FBI released alarming statistics regarding crypto scams. According to a report published by Cointelegraph on March 9th, the FBI stated that losses from crypto investments had increased from $2.57 billion to $3.94 billion, a 53% increase.
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Tips to Avoid Crypto Scams
To avoid falling victim to crypto scams, it is important to be cautious and verify the legitimacy of any job offers or investment opportunities. Be wary of unsolicited communication and always research the company or individual before making any payments or investments. Additionally, be sure to keep your personal information and crypto wallets secure to further protect yourself from scams.