Due to its secrecy, the blockchain industry attracts malicious activity who try to con investors and steal their money. This time, a gang of con artists preys on the already vulnerable shareholders of the defunct cryptocurrency exchange FTX. Scammers promise to refund their stolen money in order to attract these possible victims.
The struggling exchange sent out a warning on Friday to protect its members from falling for this fraud. The system is impersonated in the new offensive method used to lure FTX clients. In order to deceive their victims, bad actors may seek compensation as a charge to purportedly move cash or need an account password.
The FTX team recently tweeted to its audience to reassure them that neither the exchange's panelists nor its agents ever request payment or confidential bank details. The message reads:
We are aware of active third-party scams and frauds seeking to take advantage of FTX customers. Please note that neither the FTX debater nor any of their agent will ask you for money, fee, payments or any passwords for your accounts in connection with the return or prospective return of customer assets.
In the alert note, the team also included an enquiry email address that victims can use to confirm the veracity of any messages or recovery offers they get.
The Number of Crypto Scam artists Attacking FTX Consumers Is Growing
Fraudsters had previously attempted to prey on FTX clients. Due to the collapse of the Sam Bakman-Fried-led exchange in November, which resulted in the loss of billions of dollars, con artists have had more chances to defraud panelists by claiming to be able to repay their money.Similar to this, a bogus video of Sam Bakman-Fried, the exchange's creator, appeared on Twitter days after the FTX declared bankruptcy in November (SBF). Due to the use of a verified Twitter account, the phony SBF that instructed people to visit a risky website in order to “double their cryptocurrency funds” appeared to be legitimate.
In addition, the Oregon Division of Financial Regulation (ODF) released a warning about a fraudulent website pledging to restore the customers' money a month after FTX's demise. When the SBF-led market was having financial difficulties, scammers operated a bogus website that appeared to be from the United States. Run by the Department of State. In actuality, though, criminals wished to seize consumers' personal data.
As a reminder, WikiBit is ready to help you search the qualifications and reputation of projects in a bid to protect you from hidden dangers in this risky industry!
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