California Financial Protection and Innovation Department (DFPI) organized a large -scale operation for false crypto currency sites. 26 fraud site was closed in the operation, 4.6 million dollars of consumer loss was detected. In the investigation where more than 2,600 complaints were evaluated, fake Bitcoin $81,701.23 Methods such as mining, misleading game platforms and job proposal traps have been revealed. Authorities, seven new fraud species have been identified and these methods are increasingly developed.
Details of the operation and detected fraud methods
DFPI’s investigation was launched on consumer complaints. Fake Bitcoin mining platforms encouraged users to invest with high promises of earnings. Game sites, on the other hand, deceived thousands of people by offering “guaranteed prizes için for the membership fee. In addition, fake job advertisements, which seized personal information with the promise of remote work, were among the methods used by fraudsters frequently.
Developed within the scope of the operation, the vehicle called “Crypto Scam Tracker çalış played a critical role in the analysis of complaints. Thanks to this tool, the IP addresses of the fraudsters, financial mobility and infrastructures of fake sites were followed. Especially in investment traps, it was emphasized that the logo and authorized names of real companies are used.
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WARNINGS AND PREVIOUS MEASURES FROM AUTHORITIES
DFPI commissioner KC Mohseni pointed out that crypto currency frauds are complex, “Crypto Scam Tracker has become a basic tool in the protection and training of consumers,” he said. Chief Public Prosecutor Rob Bonda said that fraudsters use technology more effectively and emphasized the importance of the operation in terms of financial security.
Authorities called for citizens to ücak cautious approach to proposals from unknown platforms ”. In suspicious cases, DFPI’s official channels were asked to be applied. It was also announced that similar operations will continue and proactive measures will be taken against new types of fraud.
Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.
