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Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Users of WhatsApp, Facebook and Instagram are being warned of new crypto scams that are rampaging on these social media platforms causing. Even more worrying is the various M.O.s these scammers use and just how real they seem. Some scammers hack into an Instagram account and message.

account_circle Mikajind

calendar_month 29.05.2021

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account_circle Disar

calendar_month 03.06.2021

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account_circle Megar

calendar_month 03.06.2021

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account_circle Tygoshakar

calendar_month 04.06.2021

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First, the app told the victim to deposit more money to confirm it was their account. One day Letty showed the victim how much she made trading gold on the Meta Trader 5 trading platform. It appears that at least 36 other people were victims of this scam. Most Read.