Ponzi Schemes
Investors are promised high returns on investments, but returns are paid from the contributions of new participants rather than the profit earned. These schemes fall apart when they run out of new people to pay the old ones.
Fake ICOs
Initial coin offerings that never intend to develop a real product or technology, are designed only to collect funds from investors. These offerings often take the money and disappear, leaving investors with nothing.
Impersonation Scams
Fraudsters pretend to be famous personalities or trusted crypto advisors to solicit money for bogus causes or investments. They trick you into believing the investment is real and worth your money.
Profit Gain Taxes
Scammers falsely claim taxes on Bitcoin gains, leading to unauthorized deductions. They might also pose as tax authorities to steal funds. This scares people into paying money they don't really owe.
Phishing Attacks
Scammers use fake communications to trick you into revealing security information, granting them access to your assets. They send emails or messages that look real to trick you into giving them your personal information.
At Global Financial Recovery, we identify these scams and provide tailored recovery solutions. We help you see these tricks and keep your money safe.