Home Cryptocurrency News Cryptocurrency scam victim suffered ‘over $100,000’ in losses, Delta police say

Cryptocurrency scam victim suffered ‘over $100,000’ in losses, Delta police say

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Police in Delta are warning residents excited about investing in cryptocurrency to do their due diligence, after receiving six complaints about scams in current weeks.

Many of the complaints have been made in August, based on a information launch from the Delta Police Division.

“Sadly their losses have been important, starting from just below $5,000 to over $100,000 in a single file,” police mentioned of their launch.

Police mentioned there are “numerous frequent elements” within the six recordsdata which were reported to them.

In a lot of the circumstances, the scammers contacted the victims by on-line platforms – comparable to courting websites and chat apps – and established a relationship with them.

“Traders have been sometimes inspired to e-transfer funds from their financial institution accounts to cell wallets, and from there to unknown accounts,” Delta police mentioned. “When victims tried to withdraw their ‘earnings’ or funding, the cash was both gone, or the sufferer was knowledgeable they wanted to pay appreciable extra charges to entry their cash.”

Police mentioned would-be buyers ought to analysis the identify of the funding firm or web site they’re contemplating to see if anybody else has been scammed. Traders must also keep away from taking recommendation from folks on-line who they’ve by no means met, police mentioned.

For respected info for buyers, Delta police advocate visiting the web sites of the British Columbia Securities Commission and the Canadian Securities Administrators.  

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