Cryptocurrency Scam- The problem is being warned by the Sunacrip intelligence police and the Venezue
- TRADING PRIMEXBT
- 12 thg 9, 2021
- 2 phút đọc
Sunacrip, Venezuela's cryptocurrency watchdog, and the Intelligence Police (CIPCC) have issued a warning to the general public about cryptocurrency scams. Organizations have issued a series of recommendations to avoid being scammed by crypto Ponzi schemes involving the national cryptocurrency, petro (PTR), advising users to keep their account passwords safe at all times. . This is the government's response to a series of crypto scams that have been happening in the country over the past few days.
Venezuelan intelligence police and regulators warn users
Cryptocurrency watchdog Sunacrip and Venezuelan intelligence police have issued a warning on social media about cybersecurity in general, advising users to take a series of basic steps to avoid becoming a victims of crypto-related scams. The information was shared using the Instagram account of the intelligence police-related information crime division, where the organization stated:
We inform the community to avoid being a victim of scams through the home system with fake managers who only benefit themselves.
The Home System is a platform development that serves as a way to receive petros (PTR), the national cryptocurrency, out of government internal wallets and into Sunacrip-approved, permissioned exchanges. users sell their petros at market value. The intelligence police also suggest users move all their crypto assets through Sunacrip-approved exchanges to ensure their safety when making these transactions.
Big Crypto Scam
Sunacrip also recommends that users handle their own accounts and avoid handing over passwords to third parties to manage accounts. This could be the answer to a major crypto scam that occurred last week, when a man allegedly faked his kidnapping and stole more than a million dollars from his clients.
As reported by Douglas Rico, the head of intelligence police in Venezuela, Andrés Jesús Dos Santos Hernández simulated a kidnapping in which his captors allegedly accused him of entering the Binance platform and executing now transfers to different digital wallets, depleting all crypto assets from his hands. client.
Dos Santos is currently evading national authorities, facing charges of money laundering and fraud. Binance has become a hotbed of financial movements from Venezuelans who are investing in cryptocurrencies and various individuals who are providing their services as financial advisors and advisors, managing manage investments and accounts from their clients. Specifically, Binance's P2P marketplace has overtaken the former leader, Localbitcoins, bringing it down to second place in terms of trading volume.
What do you think of Sunacrip's warning against crypto scams? Let us know in the comments section below.
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