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Crypto scam: North Carolina man loses more than $750,000 of savings in crypto investment scheme
Pump-and-dump schemes are a form of fraud. The originators of the scheme plan to take money from innocent investors by encouraging them to buy an asset based on. Investment scams involve a bad actor enticing people to send their cryptocurrency to the fraudster with promises of �huge gains.� Scammers can. SEC and CFTC staff have recently observed investment scams where fraudsters tout digital asset or �cryptocurrency� advisory and trading.

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Victim was directed by the online stranger to send money to a website. Identity Theft Imposter Scam. He has not been able to get any of his money back. He protested but was told this was to secure his funds while he finished the verification process.