News BlockFin
  • bitcoinBitcoin(BTC)$104,531.00-0.82%
  • ethereumEthereum(ETH)$2,610.11-0.77%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.19-2.09%
  • binancecoinBNB(BNB)$665.39-0.60%
  • solanaSolana(SOL)$152.38-2.65%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.188631-3.76%
  • tronTRON(TRX)$0.2723581.13%
  • cardanoCardano(ADA)$0.68-2.62%
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams
No Result
View All Result
News BlockFin
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams
No Result
View All Result
News BlockFin
No Result
View All Result

How a Fake Identity is Scamming Americans Through Cryptocurrency | by Ishfaq Ahmad | The Capital | Feb, 2025

Home Altcoin
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter


How Scammers Use a Lovely Individual to Construct Belief, Steal Thousands and thousands, and Depart Victims in Monetary Damage

The Capital
AI-Generated picture

On-line scams are at an all-time excessive, with criminals exploiting digital platforms to lure unsuspecting victims. One such rip-off includes an alleged girl named Geoia Enora, a 36-year-old divorcee from France dwelling in Los Angeles. Utilizing their fabricated persona, scammers manipulate victims into investing in fraudulent cryptocurrency schemes, inflicting devastating monetary losses.

This text sheds gentle on their ways, real-life victims, and how one can keep away from falling prey to those scams.

The method begins with a easy, seemingly harmless textual content message despatched to hundreds day by day. Messages like, “Do you will have supper time collectively?”. If somebody replies, the scammer pretends they despatched the message to the incorrect individual and rapidly begins constructing rapport.

Establishing Belief: After apologizing for the error, the scammer introduces themselves as Geoia Enora, sharing particulars of their supposed life in LA.



Source link

Tags: AhmadAmericansCapitalCryptocurrencyFakeFebIdentityIshfaqScamming
Previous Post

Why Crypto Could Replace Fiat Currency by 2030 | by Raphael Monyei | The Capital | Feb, 2025

Next Post

SEC’s Bold Move to Pause Lawsuit Against Binance: What It Means for Crypto’s Future | by ✨ Krishna Nyk✨ | The Capital | Feb, 2025

News BlockFin

News BlockFin

Related Posts

Paul Atkins Reveals Plan to Rewrite Crypto Rules
Altcoin

Paul Atkins Reveals Plan to Rewrite Crypto Rules

June 4, 2025
Analyst Says Solana Flashing ‘Very Promising’ Bullish Setup, Predicts Rallies for Two Low-Cap Altcoins
Altcoin

Analyst Says Solana Flashing ‘Very Promising’ Bullish Setup, Predicts Rallies for Two Low-Cap Altcoins

June 4, 2025
Stablecoin Issuer Circle Targeting ,200,000,000 Valuation in Upcoming IPO
Altcoin

Stablecoin Issuer Circle Targeting $7,200,000,000 Valuation in Upcoming IPO

June 4, 2025
This is what losing 0M looks like
Altcoin

This is what losing $100M looks like

June 3, 2025
BitoPro Hit with .5M Crypto Theft
Altcoin

BitoPro Hit with $11.5M Crypto Theft

June 3, 2025
Byzantium, the Bezant, and the Legacy of Sound Money | by Icarus Resources | The Capital
Altcoin

Byzantium, the Bezant, and the Legacy of Sound Money | by Icarus Resources | The Capital

June 2, 2025
Next Post
SEC’s Bold Move to Pause Lawsuit Against Binance: What It Means for Crypto’s Future | by ✨ Krishna Nyk✨ | The Capital | Feb, 2025

SEC’s Bold Move to Pause Lawsuit Against Binance: What It Means for Crypto’s Future | by ✨ Krishna Nyk✨ | The Capital | Feb, 2025

Empower Web3 Startups- WConnect Launches Soon

Empower Web3 Startups- WConnect Launches Soon

FXGuys Is Taking Over as Smart Investors Rotate Out of Polkadot and Litecoin for Higher Gains

FXGuys Is Taking Over as Smart Investors Rotate Out of Polkadot and Litecoin for Higher Gains

Facebook Twitter Youtube Youtube RSS
News BlockFin

News BlockFin delivers the latest cryptocurrency and blockchain news, expert market analysis, and in-depth articles. Stay informed with round-the-clock updates and insights from the world of digital currencies.

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DAO
  • Ethereum
  • Metaverse
  • NFT
  • Regulations
  • Scam Alert
  • Sustainability
  • Uncategorized
  • Web3

SITEMAP

  • About Us
  • Advertise With Us
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact Us

Copyright © 2024 News BlockFin.
News BlockFin is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams

Copyright © 2024 News BlockFin.
News BlockFin is not responsible for the content of external sites.