Crypto scams

Crypto scams

Crypto scams are on the rise! Don’t let your investment dreams turn into a nightmare, follow our simple tips…

Do your research – criminals create fake platforms to imitate genuine investment sites. Search the company on the FCA Firm Checker and beware of poor design, spelling and grammar.

Beware unsolicited approaches on social media or dating platforms about day trading or crypto investment schemes.

Beware of ‘early exit’ attempts to move communication from the original platform onto an encrypted platform, such as WhatsApp or Telegram.

Beware of continuous pressure to make additional investments, and of messages being sent outside business hours.

Be suspicious if you are advised to ignore warning messages from banks & crypto exchanges or being instructed not to tell anyone about a ‘special deal.’

If you think you’ve been a victim, report it to reportfraud.police.uk

Reply to this message

Message Sent By
Larissa Chapman
(Police, Communications officer, Corporate Communications)