Article

cointelegraph.com on 2022-12-28 15:45

Scammers impersonate US State Department, claiming to help affected FTX users

The DFR said that a website posing to be managed by the U.S. Department of State managed to lure an investor into giving their information.

South Korea

T. K. Keen

Related news

BBitget sets up $5m fund to help users affected by FTX crash businessday.ng
IRS claiming $44B from FTX bankruptcy: Report cointelegraph.com
United States , Hong Kong
PScammers impersonate deputies polkio.com
Polk
CScammers impersonate local deputies cwuobserver.com
Nigeria , India , Kittitas
DScammers Impersonate Foreign Minister dailyguidenetwork.com
Scammers impersonate Chinese consulate staff nwasianweekly.com
Canada , United States , Seattle , China
Alleged scammers impersonate city personnel kilgorenewsherald.com
FTX US sees daily volume, users surge in Q3 cointelegraph.com
North America , United States
FTX EU launches withdrawal website to pay back European users cointelegraph.com
Switzerland , Middle East , Europe , Cyprus
Sam Bankman-Fried denies defrauding FTX users at trial cointelegraph.com
New York
FTX customers warned of scammers baiting them with return of assets cointelegraph.com
New Jersey , Texas , California , Oregon
Crypto Scammers Impersonate Members of Olympic Committee cointelegraph.com
China , Tokyo Prefecture , Japan
Scammers in Utah impersonate sheriff's deputies kentucky.com
Wachovia Spectrum , Utah
Internet scammers impersonate US envoy to Lebanon The Canadian Jewish News
Lebanon
Phone scammers impersonate federal court officials abqjournal.com
New Mexico
Scammers impersonate bank employees, steal nearly $2M journalrecord.com
Highspire , Harrisonburg , Lancaster , Dauphin , Cumberland
Scammers impersonate Arkansas highway crews, agency says nwaonline.com
Arkansas
Scammers impersonate west-metro luxury auto dealer bizjournals.com
RMS issues warning after scammers impersonate officers northernstar.com.au
Kars