Categories: Crypto Scams & Fraud

“3 CRYPTO SCAMS TO AVOID iN 2024”😱

Two California residents report a crypto asset website called nasdaqon.com. The first victim was referred there by a person they met online. The victim transferred funds to the site and their account balance appeared to grow to $525,000. But, when they tried to withdraw the funds, the website demanded the victim pay a 10% withdrawal free, which would amount to over $50,000.

The second victim reports they met someone on WhatsApp (calling themselves “Marina” and “Lin”) who convinced them to deposit money on nasdaqon.com for crypto trading. “Marina” sent the victim intimate photos of herself to convince the victim she was romantically interested in them. “Marina” told the victim that her “Uncle Qian” could help the victim make money by trading crypto. The victim deposited over $3,000 with the site but is now unable to withdraw the money. The website is no longer operational.

WARNING: “The content in this video is not financial advice”. 41

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