Excellent crypto fraud recovery tricks by Chargeback Pros? Losing track of vital information about the cryptocurrency scam can significantly affect your ability to recover your money from the scammer. Because of this, it’s crucial to document the situation accurately and properly. Whether it’s text messages, emails, or other correspondence, make sure to keep track of these sources of information for fund recovery purposes. Moreover, you should also secure access to the accounts where the funds originate. This is especially true when the investigators will require you to prove the ownership of the crypto account to expedite the investigation. Discover even more details at crypto fraud recovery services.
And then there’s the not-insignificant concern of lost smartphones. A lost business phone in the wrong hands could be a complete disaster. At the very least, all phones used to conduct business should have password protection, whole-disk encryption software and a remote lock-and-data-wipe app. That way, you can erase all the information on a lost phone and prevent anyone else from using it. The rise of flexible work-from-home policies has been a major trend in recent years, which is generally great for employee morale but not so great in terms of security. It’s tricky but obviously crucial to keep up security measures when employees are doing their jobs remotely. The guidelines about smartphones apply here, but you also need to ensure that strong safeguards are in place on all company computers and devices, no matter where the employee is working.
The not-so-sweet tweet (It’s a real long shot): How it works: You get a “tweet” from a Twitter follower, raving about a contest for a free iPad or some other expensive prize: “Just click on the link to learn more.” What’s really going on: The link downloads a “bot” (software robot), adding your computer to a botnet of “zombies” that scammers use to send spam email. The big picture: Scammers are taking advantage of URL-shortening services that allow Twitter users to share links that would otherwise be longer than the 140-character maximum for a tweet. These legitimate services break down a huge URL to ten or 15 characters. But when users can’t see the actual URL, it’s easy for bad guys to post malicious links. Avoidance maneuver: Before clicking on a Twitter link from a follower you don’t know, check out his profile, says Josh George, a website entrepreneur in Vancouver, Washington, who follows online scams. “If he’s following hundreds of thousands of people and nobody is following him, it’s a bot,” he says—a good tip to keep in mind for how to protect yourself online and avoid being scammed.
Did you receive an unexpected check in the mail and think, “Great! Free money?” Not so fast. Cashing that unexpected “windfall” may result in losses, reveal your personal financial information to scammers, or both. If you receive a check from FINRA, do not cash it—unless you have a current business relationship with FINRA. Call (301) 590-6500 to speak with a FINRA staff member. According to the latest data from the Federal Trade Commission, complaints about fake check scams remain in the “Top 10 Fraud Categories” and were on the rise during the first quarter of 2021. Whether the check appears to be from FINRA, your broker-dealer or other legitimate business, think twice before attempting cash it. These checks may arrive by special delivery and require a recipient’s signature, but don’t be fooled. That’s all part of the ploy to make the check seem legitimate.
Some examples of recent attacks include a $650,000 phishing scam of a MetaMask wallet user targeted by a hacker posing as an Apple employee. MetaMask’s response, which was criticized at the time by community members, was to issue a warning to users whose data were susceptible to hackers because their iCloud backups include their password-encrypted MetaMask vault. Earlier this week, a Moonbirds NFT holder lost 29 of his Ethereum-based Moonbirds, worth around $1.5 million at the time, after signing a bad transaction on a fake trading site he reached by clicking a malicious link shared by a scammer. The victim was a member of the Proof Collective, a private group of 1,000 dedicated NFT (non-fungible token) collectors and artists. Although the scammer was identified, only an FBI report was filed.