(Photo courtesy of © Can Stock Photo Inc. / nuchylee)(Photo courtesy of © Can Stock Photo Inc. / nuchylee)
Midwestern

Crypto-investment scam costs victim over $17,000

Police are investigating following a recent fraud in Huron East.

Huron County OPP were contacted on September 5 by a victim who claimed they lost $17,500 in an internet investment scam in late August 2023.

The victim explained to police that they were referred to a cryptocurrency investment website by a friend. The victim initially invested $7,500 and was promised certain profits on their investment. The victim then invested an additional $10,000.

The fraudsters froze the investment, which was paid to them via Shakepay, and the victim realized they had been scammed.

In 2022, according to the Canadian Anti-Fraud Centre, fraud reports totalled a staggering $530 million in victim losses. This was nearly a 40 percent increase from the 2021, unprecedented $380 million in losses. It is estimated that only 5-10 percent of victims report scams and frauds to the CAFC or law enforcement.

How to protect yourself?

-Don't give out your personal information (name, address, DOB, SIN, banking credentials).

Don't accept friend requests from people you do not know.

-Don't invest your money in platforms provided by people you don't know.

-Be careful who you share images with. Suspects will often use explicit pictures to extort victims into sending more money.

-Protect your online accounts.

-Get more than one quote for home repair work and never feel pressured.

-Never send money to someone you haven't met.

-Don't respond to text messages from phone numbers you do not recognize.

-Learn more tips and tricks for protecting yourself.

If you fall victim to a fraud or know someone who has, contact your local police service to report the crime and report it to the Canadian Anti-Fraud Centre at 1-888-495-8501 or online on the Fraud Reporting System (FRS), even if a financial loss did not occur.

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