CCIB warns against cryptocurrency scams in Thailand
It is reported that after hundreds of victims complained online, the Thailand Cybercrime Investigation Bureau (CCIB) warned investors to be wary of cryptocurre…
It is reported that after hundreds of victims complained online, the Thailand Cybercrime Investigation Bureau (CCIB) warned investors to be wary of cryptocurrency scams that promised unusually high returns. Pol Col Kissana Phattanacharoen, a spokesman for CCIB, said yesterday that these scams included luring victims to invest in cloud mining services and promising to provide cryptocurrency shares such as BTC, ETH, USDT, BNB and DOGE.
CCIB of Thailand warned investors to beware of encryption scams such as EVBOX, which promise abnormally high returns
Interpretation of the news:
The Thailand Cybercrime Investigation Bureau (CCIB) issued a warning to investors about cryptocurrency scams that have been reported online. The warning comes after hundreds of victims have come forward, claiming to have lost their money in such scams. CCIB spokesperson, Pol Col Kissana Phattanacharoen, revealed that the scams promised unusually high returns and lured victims into investing in cloud mining services or purchasing cryptocurrency shares such as BTC, ETH, USDT, BNB, and DOGE.
The rise of cryptocurrency has opened up a new avenue for cybercriminals to exploit unsuspecting individuals. The scams work by offering investment opportunities that seem too good to be true. The investor is promised high returns on their investment but is required to pay a fee upfront to participate. Once the victim pays the fee, the scammer disappears, leaving the victim without their money.
The CCIB warning is a timely reminder that investors need to be cautious when dealing with cryptocurrency investments. CCIB is urging investors to do their research before investing and to only deal with reputable companies. They also advise investors to be suspicious of high returns and to avoid any investment that requires them to pay a fee upfront.
Cryptocurrency scams are becoming increasingly common in Thailand and around the world. The anonymity and decentralization of cryptocurrency transactions make it difficult for authorities to track down and prosecute scammers. CCIB has advised victims of such scams to report the matter to the authorities immediately to increase the chances of catching the scammers.
In conclusion, the Thailand Cybercrime Investigation Bureau has issued a warning to investors about cryptocurrency scams. Investors are urged to be cautious and to only deal with reputable companies. They must also avoid any investment that promises unusually high returns and requires a fee upfront. The warning is a timely reminder that the cryptocurrency market is not without risk, and investors need to exercise caution when investing their money.
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