50 results, showing 1 to 10
22 Nov 2024 …If a person asks you to pay with preloaded debit cards, iTunes cards, or virtual currency like Bitcoin, chances are it's a scam. Once this money is spent, you can’t get it back.…
05 Mar 2024 … gift cards, Bitcoin or pre-paid credit cards.…
05 Mar 2024 …. Avoid any arrangement with a stranger that asks for payment through money order, wire transfer, international funds transfer, pre-loaded card or Bitcoin. It is rare to get back money sent this way.…
25 Sep 2024 …Scammers use crypto-asset (virtual currency) investments, like Bitcoin or Ether, because they are hard to track. Crypto is a very high risk and volatile investment. The value can go up or down quickly and there are no guaranteed returns. If you lose your money to a crypto scam, it’s unlikely you will…
15 Aug 2024 …Stop and think. It's probably a scam if the website: sells items at significantly lower prices than usual or compared to other sites has something unusual about the payment method, like only offering a single payment option or asking for payment in gift cards or Bitcoin only includes positive reviews…
06 Mar 2025 … cryptocurrency scams Mining is the only way to extract new Bitcoins without buying or exchanging them, but it has … were bank transfers ($70 million), Bitcoin ($19 million) and other payment methods ($15 million). … accounts being illegally accessed Optioment Bitcoin was an international cryptocurrency Ponzi scam…
06 Mar 2025 … of over $50 million in losses via Bitcoin or ‘other payments’. These include cryptocurrencies … 9 For example, see Bitcoinwww.abc.net.au/news/2020-07-10/warning-over-Bitcoin-scam-using-celebrities-to-promote- product/12441920; and Bitcoinwww.theguardian.com/technology/2020/dec/14/scam-Bitcoin…
04 Dec 2018 … Bitcoin ATMs or pre-paid credit cards. This is a scam. The tax office will never threaten you with arrest … Bitcoin. If you ever get a call or email claiming you will be arrested due to a tax debt, simply hang up…
20 Nov 2023 … and never pay by direct bank deposit, money transfers or digital currencies such as Bitcoin. You should pay … Never pay by direct bank deposit, money transfers or digital currencies such as Bitcoin as you won’t…