What is the crime of inducing the purchase of Bitcoin (using Bitcoin fraud)
What is the crime of inducing the purchase of Bitcoin? Inducing the purchase of
What is the crime of inducing the purchase of Bitcoin? Inducing the purchase of Bitcoin is a crime. Scammers, using various means and their influence, induce investors to buy cryptocurrencies and convert them into stablecoins or other virtual assets, thus attracting people to invest (such as lending money to small and big investors), leading to an explosion in the community. This method can be referred to as “pyramid scheme” by criminals. Common practices in the traditional financial field include recruiting members, promoting overnight wealth, deceiving funds high-priced sell and investing them in a scam, deliberately letting unsuspecting thieves take over the project or organization, and even creating malicious false news releases.
Currently, a popular method in the market is to induce victims to send messages on Telegram claiming to have made a profit of 500 BTC, and then forward this information and disclose the transaction details on Facebook. (Bitcoin)
Using Bitcoin fraud
On Facebook, an organization called “TheCryptoDad” is using blockchain networks to deceive people. They claim to be able to send $100 million worth of Bitcoin to their fake accounts to steal funds. According to social media data, the accounts on these websites have been marked as “Bitcoin.com”, and the scammers use domain names similar to companies like Google, Microsoft, and Apple for transactions. It has been reported that “the organization also promises users returns of up to 100 times”. (Cointelegraph)
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