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Victim of a crypto scam? Here’s what to do next

Coin Telegraph LogoCoin Telegraph10h ago

Victim of a crypto scam? Here’s what to do next - Coin Telegraph

Quick Summary:

How to report a cryptocurrency scam in the US Reporting crypto scams in the US can be challenging because responsibility is spread across multiple agencies at the federal, state and local levels. Before reporting any scam, keep all transaction records, screenshots, emails and any other communications related to the fraud.

Elliptic, a blockchain analytics firm, traced funds stolen in the record-breaking $1.5 billion Bybit hack to the North Korean Lazarus Group, which laundered the assets through exchanges like eXch.  Preventative measures: Avoiding cryptocurrency scams Preventing future scams is as critical as recovering from one.

AI-powered scams: AI-powered scams in the crypto space involve advanced tools like phishing bots, deepfakes and exploit bots, which can automatically create convincing fake messages or manipulate platforms to steal funds.

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Article Details

Author / Journalist: Cointelegraph by Onkar Singh

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-03-17 @ 08:00:00 (10 hours ago)

News Timezone: GMT -5:00

News Source URL: cointelegraph.com

Language: English

Article Length: 620 words

Reading Time: 4 minutes read

Sentences: 32 lines

Sentence Length: 20 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Coin Telegraph

News ID: 27076540

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About Coin Telegraph

Coin Telegraph Logo

Main Topics: Crypto

Official Website: cointelegraph.com

Update Frequency: 39 posts per day

Year Established: 2013

Headquarters: United States

News Last Updated: 8 hours ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT -5:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #11

Publisher Details

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The story "Victim of a crypto scam? Here’s what to do next" has 620 words across 32 sentences, which will take approximately 3 - 6 minutes for the average person to read.

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The story "Victim of a crypto scam? Here’s what to do next" was covered 10 hours ago by Coin Telegraph, a news publisher based in United States.

How trustworthy is 'Coin Telegraph' news outlet?

Coin Telegraph is a fully independent (privately-owned) news outlet established in 2013 that covers mostly crypto news.

The outlet is headquartered in United States and publishes an average of 39 news stories per day.

It's most recent story was published 8 hours ago.

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  • News ID: #27076540
  • URL: https://chronographically.beamstart.com/news/victim-of-a-crypto-scam-17421991205669

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