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The fraud urges investors through promising education on shares and encrypted currencies, and experiences and loans “free of risk”.
“The emergence of” the foundations of fake investment education “is related to the direction that highlights the desire of investors to reduce the risk of investing in the encrypted currency,” said Carter Lawrence, Commissioner of TDCI. “This fraud is designed to deceive. It is important for investors to remain vigilant and skeptical in unwanted offers before delivering their money.”
It often begins with social media fraud, leading to the WhatsApp group run by a fictitious founder. The founder of the group offers lessons on the fraudulent currency exchange exchange that generates a fake profit through “free” codes, leading to real investments. Investors cannot pull the profits until they pay fake loans.
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The fraud is then stopped and restarted under new names. Often, fraudsters will give legitimacy to their work using real governmental and professional documents.
TDCI wants to exercise caution before responding to unwanted investment offers, especially if they are received through social media, emails or phone calls.
“It is not assumed that the Education Foundation is worthy just because it is promoted on social media,” said Securities Commissioner Elizabeth Bolling. “Instead, if you have questions, you must contact our team to verify whether the education and the exchange of cryptocurrency is registered.”
Anyone suspected of fraud or illegal activity, call Securities Department at TDCI Or call 800-863-9117 for more information immediately.
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