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Suspicious Cryptocurrency Sellers

Someone claiming to be a crypto specialist contacts you and offers promising profits. All you need to do is deposit money onto an intermediary platform to get started. These offers are often fraudulent.

You can find a list of platforms known for fraud on the Financial Services and Markets Authority's (FSMA) website.

However, scammers act quickly: before you know it, they may have created a new platform, and the fraudulent platform may not yet be identified.

On the website of the FPS Economy, you can find an overview of the different types of scams, with advice on how to distinguish genuine offers from fraudulent ones, as well as the best ways to respond.

Have you fallen victim to a scam and lost money or shared your bank details with scammers?

  1. If you have shared your credit or bank card details, notify Card Stop immediately at 078 170 170 (+32 78 170 170 from abroad) to block your cards.
  2. Contact your bank immediately so that the payment(s) and possibly the bank account can be blocked.
  3. If money has actually been stolen from your account, report the incident to the local police.
  4. Forward the suspicious message (e-mail or SMS) to suspect@safeonweb.be to block the URL of the suspicious website to spare other victims.
  5. If you paid by credit card, fill in a dispute form on macarte.be to report an unauthorised payment transaction via your credit card.
  6. Report the incident to us.

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