Free Republic
Browse · Search
General/Chat
Topics · Post Article

Skip to comments.

FBI says fraud on LinkedIn a ‘significant threat’ to platform and consumers (bitcoin, etc.)
CNBC ^ | 6-17-22 | Scott Zamost and Yasmin Khorram

Posted on 06/18/2022 6:00:23 AM PDT by dynachrome

The scheme works like this: A fraudster posing as a professional creates a fake profile and reaches out to a LinkedIn user. The scammer starts with small talk over LinkedIn messaging, and eventually offers to help the victim make money through a crypto investment. Victims interviewed by CNBC say since LinkedIn is a trusted platform for business networking, they tend to believe the investments are legitimate.

Typically, the fraudster directs the user to a legitimate investment platform for crypto, but after gaining their trust over several months, tells them to move the investment to a site controlled by the fraudster. The funds are then drained from the account.

“So the criminals, that’s how they make money, that’s what they focus their time and attention on,” Ragan said. “And they are always thinking about different ways to victimize people, victimize companies. And they spend their time doing their homework, defining their goals and their strategies, and their tools and tactics that they use.”

(Excerpt) Read more at cnbc.com ...


TOPICS: Business/Economy; Chit/Chat; Society
KEYWORDS: bitcoin; fraud; linkedin
"aaaaand it's gone."
1 posted on 06/18/2022 6:00:23 AM PDT by dynachrome
[ Post Reply | Private Reply | View Replies]

To: dynachrome

Well, if you can make crypto currency out of thin air, then why can’t it disappear the same way?


2 posted on 06/18/2022 6:06:48 AM PDT by Ed Condon (subliminal messages here in invisible ink)
[ Post Reply | Private Reply | To 1 | View Replies]

To: dynachrome
And people fall for that?

I divulge all my sensitive personal and banking info to folks who request that I link-in to them. I will be doing it on Twitter too once Elon takes over.

Is this the generation that thinks it ok to send intimate selfies to their friends and then become shocked at the blowback?

3 posted on 06/18/2022 6:18:51 AM PDT by AndyJackson
[ Post Reply | Private Reply | To 1 | View Replies]

To: dynachrome

stupid should hurt


4 posted on 06/18/2022 6:27:19 AM PDT by joe fonebone (And the people said NO! The End)
[ Post Reply | Private Reply | To 1 | View Replies]

To: dynachrome

“life is hard. It’s harder when you’re stupid.”


5 posted on 06/18/2022 6:37:52 AM PDT by cuban leaf (My prediction: Harris is Spiro Agnew. We'll soon see who becomes Gerald Ford, and our next prez.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: All

So are they saying that the “fund manager” who had me put all of my money in turnip futures scammed me?


6 posted on 06/18/2022 6:45:37 AM PDT by BipolarBob (Where is Biden leading us and what's with the hand basket?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: AndyJackson

I have always said, “it’s stupid to post all your info online and put your daily life out there on the internet for anyone to see and follow”. Those that post pics of the food they eat or selfies at their latest hangout should know that those pics will always be in cyberspace. I get spam stuff that looks so real I can see some falling for them but if you pay attention and research before you leap, you will be safer.


7 posted on 06/18/2022 7:24:42 AM PDT by JoJo354 (Freedom first. MAGA forever!)
[ Post Reply | Private Reply | To 3 | View Replies]

To: dynachrome

You Tube has a slew of channels dedicated to scamming the scammers. Some of their vids are downright hilarious.


8 posted on 06/18/2022 11:48:19 AM PDT by Ken H (Trump /DeSantis)
[ Post Reply | Private Reply | To 1 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
General/Chat
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson