Key Words:
The suspected crypto websites include:
Wherein, eth-Wintermute.net, and UniSwap LLC are the two copycat sites posing as two big names in the crypto sector.
The DFPI’s consumer alert page now has 16 alerts from December 27 to 28 warning that these businesses appear to be involved in fraud against California consumers.
It is unusual for the DFPI to issue so many notifications at once, implying that the amount of crypto fraud reports may have increased in the final parts of the year. The DFPI normally issues intermittent warnings concerning company investigations or notices about specific instances.
The warnings were issued in response to public complaints about the brokers and websites, with the DFPI noting that consumers have reported losses ranging from $2,000 to $1.2 million in certain cases. The DFPI, on the other hand, just states that these websites “appears to be engaged in fraud.”
A significant theme asserted in the majority of these advisories is pig slaughtering schemes, in which an individual or group creates a phony identity online in order to cultivate fraudulent relationships or friendships via social media, texting, and dating apps.
The ultimate objective is to convince the victim to invest in cryptocurrency through a spoof version of a real website, in this case, UniSwap LLC and eth-Wintermute.net or by sending cash to a shady wallet address.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
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