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  • Geebo 8:00 am on August 27, 2025 Permalink | Reply
    Tags: cryptocurrency, fake law firm, fake lawyer, , , ,   

    Crypto Fraudsters Masquerade as Lawyers 

    By Greg Collier

    The FBI has issued a new reminder warning people who have already fallen victim to scams that they may be targeted again. According to the agency, fraudsters often circle back to previous victims with fresh schemes designed to exploit them further.

    One of the most concerning variations involves scammers posing as representatives of fictitious law firms. These operations present themselves as “crypto recovery law firms,” claiming to work alongside government agencies or international organizations that in reality do not exist. Victims are often told they are listed in official databases of scam victims and are promised that the firm can help them recover stolen cryptocurrency.

    What makes this scheme particularly dangerous is the amount of information the fraudsters may have about past incidents. The scammers sometimes provide exact figures of losses, transaction details, and even the names of entities where money was sent. This can create the illusion of legitimacy, leading victims to believe that the outreach is genuine.

    The con typically progresses to requests for personal information or referrals to supposed foreign banks or attorneys. At that stage, victims are told that fees must be paid to prove ownership of funds before any recovery can be made. In reality, no legitimate government effort to assist scam victims requires such payments.

    This latest reminder also outlines practical ways for people to verify whether contact is genuine. Scam operations may refuse to appear on video, may use falsified legal credentials, or may impersonate real lawyers or law enforcement personnel. These impersonations endanger victims and harm the reputations of legitimate professionals.

    The FBI notes that these “double victimization” scams are particularly cruel because they exploit the emotional distress of people who have already lost money. Many victims are desperate to recover their losses, and that desperation can make them more vulnerable to false promises of restitution. By preying on hope and grief, scammers increase the likelihood that victims will comply with their demands.

    There is also a risk that scammers identify their targets through public disclosures online. People who openly post about their losses on social media may unintentionally expose themselves to renewed targeting. For that reason, it is safer not to share detailed accounts of being scammed in public forums where criminals are actively searching for vulnerable victims.

    Another place where scammers may search for targets is within online support groups for scam victims. While many of these groups exist to help people share experiences and learn from one another, they can be infiltrated by fraudsters posing as fellow victims who recommend illegitimate recovery services. This creates another layer of risk for people already seeking help and highlights the importance of verifying any advice or services offered in these spaces.

    The FBI advises anyone who believes they may have been targeted by these recovery scams to report the attempt to their local field office.

     

  • Geebo 8:00 am on August 20, 2025 Permalink | Reply
    Tags: , cryptocurrency, , ,   

    AI Romance Scam Costs Senior $47K 

    By Greg Collier

    A Florida resident recently fell victim to a romance scam that highlights how criminals continue to exploit both technology and human emotion to steal money.

    What began as a simple Facebook friend request from someone claiming to be an interior decorator quickly escalated into an elaborate scheme. The relationship was fostered through frequent online conversations, phone calls, and even video chats, which were later revealed to have been AI-generated. The scammer eventually fabricated a story about traveling overseas for work and needing money for documentation. Trusting the story, the victim sent thousands of dollars, first through traditional transfers and later through cryptocurrency, ultimately losing nearly $50,000.

    When the financial demands became more frequent and severe, the case was turned over to local authorities. Investigators traced the activity not to the United States, as the scammer had claimed, but overseas, making recovery of the funds unlikely.

    The toll of these scams is not only financial but also deeply emotional. Many victims struggle with feelings of shame, betrayal, and depression after realizing they were manipulated. Experts warn that this combination of financial and psychological harm is why romance scams are among the most devastating forms of fraud.

    One reason scammers push for payment through cryptocurrency is that digital transactions are difficult to trace and nearly impossible to reverse once completed. Unlike bank transfers, where investigators may be able to follow the money, cryptocurrency allows criminals to move funds quickly through anonymous wallets.

    These scams also rely on the careful recycling of fake identities. Criminals frequently use stolen photographs from social media, professional sites, or modeling portfolios to create convincing personas. The same fictitious character can appear on multiple platforms at once, luring several victims simultaneously.

    Scammers often pose as successful businesspeople with international ties, which gives credibility to requests for money tied to supposed overseas projects. This narrative can make fabricated expenses like travel, customs paperwork, or business emergencies sound more believable.

    Law enforcement agencies caution that these schemes are becoming more advanced, with scammers now deploying artificial intelligence to create convincing fake personas. Older adults are often targeted because of loneliness or vulnerability, and once money is transferred through cryptocurrency or wire services, it is rarely recovered.

    Authorities stress the importance of vigilance when forming online relationships. Verifying identities, avoiding financial transactions with people only known online, and seeking input from trusted friends or family can help prevent fraud. Victims are encouraged to report these crimes to federal agencies so investigators can track patterns and attempt to disrupt organized networks behind them.

    Romance scams remain a serious and growing problem, and cases like this one serve as a reminder of the importance of caution when personal and financial trust is built online.

     

  • Geebo 8:00 am on June 26, 2025 Permalink | Reply
    Tags: , , , cryptocurrency, ,   

    When the Bank Is the Weak Link in Scams 

    By Greg Collier

    A recent investigation by ProPublica has once again laid bare the critical role banks play in enabling international fraud networks, often by doing very little. The report follows the case of a small family-run business in Boston that found itself entangled in a lawsuit over a crypto-related scam, despite having no connection to cryptocurrency or even an account at the bank involved. The bank in question, it turns out, had allowed a fraudster to open an account in the business’s name without identification, which was later used to move hundreds of thousands of dollars from scam victims.

    The scam in question is part of a growing phenomenon known as “pig butchering,” a long con in which victims are emotionally manipulated over time to invest increasing sums of money into fraudulent schemes. The funds are typically wired to domestic bank accounts that appear legitimate, then quickly moved and converted to cryptocurrency for laundering across borders. Many of these scams originate from Southeast Asian compounds operated by criminal syndicates with billions of dollars in annual proceeds.

    Banks are at the center of this laundering infrastructure. They are supposed to serve as gatekeepers, preventing the creation of fraudulent accounts and flagging suspicious activity. But as ProPublica outlines, the reality is often far more permissive. Criminal groups exploit lax verification protocols and the lack of mandatory fraud detection standards. In the case involving the Boston truck repair business, a Chase account was reportedly opened online using only a business identification number, with no personal ID or in-person verification.

    Scammers are well aware of these vulnerabilities and operate entire marketplaces to exploit them. Messaging apps like Telegram have hosted channels where money laundering facilitators openly advertise U.S. bank accounts for rent. These accounts are used to collect stolen funds, convert them to crypto, and forward them to overseas actors. Despite existing regulations requiring banks to monitor for suspicious behavior, enforcement is inconsistent. The law mandates that banks design anti-money laundering programs, but it does not require those programs to be effective.

    This regulatory gap creates a situation where the burden of vigilance often falls on the victim. In the ProPublica report, one scam victim lost nearly $400,000 by wiring money to accounts tied to shell companies at major financial institutions. Even after realizing he had been defrauded, his efforts to reverse the wires were largely unsuccessful. It took a lawsuit and media inquiry for one bank to finally return his money. That money had been sitting in a frozen account for months.

    We’ve been documenting bank scam stories for years where victims not only lose their savings but are met with indifference or hostility from the very institutions that facilitated the fraud. Often, banks treat scam victims as liabilities or even suspects, rather than customers in need of assistance.

    Some countries are taking stronger action. The United Kingdom now mandates that banks reimburse victims of authorized payment scams. Australia is moving toward greater information sharing among banks. Thailand has created a centralized fraud register to shut down suspicious accounts more efficiently. In contrast, the United States continues to rely on voluntary guidelines and industry self-regulation, even as fraud rates rise.

    ProPublica’s report highlights just how systemic this problem has become. It’s not just about one fraud or one bank, but a banking system that routinely fails to keep bad actors out. As long as institutions can look the other way without consequences, these scams will continue to thrive.

    We can only hope that this in-depth reporting begins to move the needle. Victims deserve more than platitudes and procedural roadblocks. Banks must be held to a higher standard before more lives and livelihoods are destroyed.

     

  • Geebo 8:00 am on May 20, 2025 Permalink | Reply
    Tags: , , crypto scam, cryptocurrency, iowa,   

    Court Ruling Favors Crypto ATMs, Not Victims 

    By Greg Collier

    Two Iowans who fell victim to cryptocurrency scams will not get their money back, according to a recent ruling by the Iowa Supreme Court. In decisions released May 1, the state’s highest court sided with Bitcoin Depot, a third-party cryptocurrency ATM provider, over the victims of online fraud. The court reversed a lower court’s decision that would have allowed the victims to recover the cash they used to purchase bitcoin, which was later seized by law enforcement.

    Both cases followed a similar pattern. The victims were approached online and told to deposit money at a Bitcoin ATM in Linn County. One was led to believe their online accounts were compromised, while the other was falsely accused of possessing illegal content. Each was instructed to convert their money into bitcoin and send it to a digital wallet controlled by scammers. Both individuals complied, transferring over $14,000 before realizing they had been defrauded. Investigators later seized the deposited cash from the ATM operator, but were unable to recover the bitcoin itself.

    The question before the court was what should happen to the seized cash once it was no longer needed for the investigation. The Supreme Court ruled that Bitcoin Depot, as the ATM operator, was entitled to the money. The justices cited the company’s protocols, which include user prompts to confirm wallet ownership and warnings about scams. Because there was no evidence that the company knowingly facilitated fraud, the court concluded that it had a legal right to retain the funds.

    While the legal rationale behind the decision may be sound within the framework of current commercial law, the outcome is difficult to view as anything other than anti-consumer. The victims in these cases were clearly manipulated by scammers using deceptive tactics that exploit fear and urgency. That they not only lost their cryptocurrency, but also the cash used to buy it, adds insult to injury. The court’s opinion effectively shields third-party facilitators from financial accountability, even when they serve as a conduit for criminal activity.

    As it stands, this decision sends a message that victims of crypto fraud have few avenues for restitution, particularly when their money passes through intermediaries. It reinforces a growing perception that current laws lag behind the realities of digital financial crime. Consumers are left to bear the full burden of fraud, while companies that profit from the infrastructure used in these scams remain legally insulated.

     

  • Geebo 8:00 am on April 4, 2025 Permalink | Reply
    Tags: cryptocurrency, , , ,   

    Victim Loses Millions in Crypto Scam 

    By Greg Collier

    A sophisticated cryptocurrency investment scam is rapidly spreading across the United States, with the FBI’s Baltimore field office sounding the alarm. The fraud, often run by organized criminal networks based in Southeast Asia, targets individuals through online messaging platforms, eventually convincing them to hand over large sums of money. For some, the loss is total. For others, it is life-changing.

    Federal agents say the operation unfolds gradually. The perpetrators first build a relationship, often posing as friendly strangers or potential romantic partners, before introducing the idea of cryptocurrency investments. Once a connection is made, the con begins. Victims are often guided to legitimate websites like Coinbase to build confidence before being steered toward fake platforms controlled by the scammers.

    Investigators warn the scheme is particularly cruel. In many cases, the victim is allowed to withdraw a small amount of their funds at first, reinforcing the illusion of profitability. The platforms display false gains, sometimes showing returns of more than fifty or even eighty percent. Encouraged, victims invest more, believing they are building wealth. Then, one day, everything vanishes.

    A Maryland woman came forward to news station, WJZ, to describe how she lost millions. She emphasized that the betrayal of trust was more painful than the financial loss. Her experience began with an unsolicited message on social media. Over time, the scammer gained her confidence and directed her to invest in what appeared to be a legitimate crypto portfolio. Red flags were present, she admitted, but by the time she questioned things, she had already invested so heavily she felt trapped.

    The FBI has linked this method to what is known in criminal circles as “pig butchering.” The term refers to the psychological manipulation of victims, fattening them up with false profits and promises before a total financial betrayal. Most victims are middle-aged or older, but authorities emphasize that no demographic is immune.

    Those who fall prey to the scam are often contacted again by the same fraudsters, who pose as recovery specialists offering to retrieve the stolen cryptocurrency for a fee. This second wave of deception deepens the damage. Victims, desperate and emotionally vulnerable, are manipulated yet again. Federal agents caution that the fake websites used in these schemes are highly convincing, often indistinguishable from real ones.

    Agents working on the case urge potential victims to be skeptical of unsolicited messages, especially those that steer conversations toward investment opportunities. These scammers frequently avoid phone conversations and instead rely on encrypted apps like WhatsApp to conceal their activities.

    Officials say it is vital to report suspicious activity as soon as possible. While recovery of lost funds is rare, fast action gives law enforcement the best chance to track criminal operations and possibly assist in asset recovery.

    Authorities are also investigating reports that many of the scam operators themselves may be victims of human trafficking. Some work under threat in warehouses across Southeast Asia, forced to target Americans as part of large-scale criminal enterprises.

    The FBI’s message is clear. Do not engage with unknown individuals offering investment opportunities. Do not send money to people you have not met in person. If you suspect fraud, report it immediately to the FBI’s Internet Crime Complaint Center at ic3.gov.

     

  • Geebo 9:00 am on December 13, 2024 Permalink | Reply
    Tags: app optimization, cryptocurrency, , , , , ,   

    FTC Warns of “Task Scams” 

    FTC Warns of "Task Scams"

    By Greg Collier

    The digital age has brought countless opportunities for remote work, but it has also opened the door to sophisticated scams that exploit jobseekers. According to new Federal Trade Commission (FTC) data, online job scams, especially those known as ‘task scams’, have seen a sharp rise, accompanied by devastating financial losses for victims.

    Task scams, a relatively new phenomenon, have surged dramatically in recent years. In 2020, there were no reported cases of these scams, but by 2023, reports had climbed to 5,000. In the first half of 2024 alone, reports skyrocketed to approximately 20,000. In just the first six months of 2024, reported losses to job scams exceeded $220 million, with task scams estimated to account for nearly 40% of those cases.

    The mechanics of task scams are alarmingly deceptive. They often begin with an unsolicited message via text or messaging apps, offering vague opportunities to earn money online. Respondents are typically introduced to tasks such as ‘app optimization’ or ‘product boosting’. To build trust, victims may receive small payouts for initial tasks, giving the impression of a legitimate arrangement. However, the scam escalates when victims are asked to invest their own money, typically in cryptocurrency, to complete additional tasks, with promises of higher returns. Once the money is sent, it is never recovered.

    The FTC’s data underscores the urgency of staying wary of these scams. Consumers are advised to be wary of unsolicited messages offering vague job opportunities. Legitimate employers rarely initiate contact through text or messaging apps, and no credible job will require payment to receive payment. Additionally, offers to rate or ‘like’ online content for compensation should be treated with skepticism, as they are often illegal and a hallmark of fraudulent schemes.

    As job scams evolve in scale and sophistication, raising awareness is critical. By understanding the tactics employed by scammers and recognizing the warning signs, individuals can better protect themselves from falling victim to these predatory schemes. While technology has revolutionized the job market, it also calls for heightened caution to navigate its risks safely.

     

  • Geebo 9:05 am on November 14, 2024 Permalink | Reply
    Tags: , , cryptocurrency, ,   

    The Rise of Crypto Scams and the Human Toll 

    By Greg Collier

    An elderly woman from Oklahoma recently found herself entangled in a devastating scam, one that underscores a grim truth, scammers don’t discriminate. They target anyone, regardless of age, intelligence, or life circumstances. The scheme revolved around cryptocurrency, a growing area of concern in the world of financial fraud.

    It began innocuously, as so many scams do, with an email. The message announced that a Bitcoin transaction had been finalized. Confused and alarmed, the woman, battling both Parkinson’s and Multiple Myeloma, called the provided number to dispute the transaction. That call marked the start of a harrowing ordeal.

    Over the course of five hours, a scammer posing as a federal agent convinced her that her identity had been stolen. The alleged agent assured her that the only way to protect her money was to withdraw her savings and deposit it into a secure Bitcoin ATM. She was instructed to tell no one, not even her family, under the pretense that the situation required utmost secrecy.

    The woman complied, withdrawing $20,000, from the bank. Under the scammer’s guidance, she then drove nearly an hour to deposit the cash into a Bitcoin ATM located in a liquor store. Only after completing the transaction did the gravity of the situation dawn on her. At that moment, she realized she had been deceived.

    The impact of such scams goes beyond financial loss. They leave victims feeling ashamed and questioning their judgment. This particular case highlights a cruel irony. Even those who are well-informed about fraud can fall victim. The woman’s family, who had educated themselves on scams, never imagined they would face such a scenario.

    Scammers are master manipulators. They exploit trust, fear, and even illness to carry out their schemes. For this family, the emotional toll has been immense, compounding the stress of existing health battles. The realization that their loved one was preyed upon so ruthlessly is a painful one.

    This case is not unique. Reports from the Federal Trade Commission reveal a staggering rise in cryptocurrency-related scams. In 2023 alone, victims lost over $1.4 billion to such schemes. By the first nine months of 2024, losses had already surpassed $1 billion. These figures illustrate the evolving sophistication of scammers and the urgent need for greater awareness and preventative measures.

    One of the most important lessons from this story is that anyone can fall for a scam. Scammers don’t care about who you are or what challenges you face. They are adept at creating scenarios that seem plausible and urgent, drawing victims into their web. Whether young or old, tech-savvy or not, everyone is a potential target.

    While the loss of $20,000 is a heavy blow, the emotional and psychological scars can linger longer. However, sharing these experiences can be a powerful tool in combating the rise of such crimes. If you or someone you know receives unexpected messages about financial transactions, remember to verify the source independently, and never act hastily under pressure.

    The fight against scams is ongoing, but with greater awareness, fewer people will have to endure the heartbreak of falling victim.

     

  • Geebo 8:00 am on October 14, 2024 Permalink | Reply
    Tags: cryptocurrency, , ,   

    Wellness Visit Reveals Cryptocurrency Scam 

    Wellness Visit Reveals Cryptocurrency Scam

    By Greg Collier

    Cryptocurrency scams are becoming increasingly sophisticated, exploiting the rise of digital investments and the trust individuals place in online platforms. In one recent case, a person was led to believe they were participating in a legitimate cryptocurrency investment opportunity. What initially appeared to be a chance to grow retirement savings turned into a financial disaster, leaving the individual in shock after losing their life savings in what is known as a ‘pig butchering’ scam.

    This type of scam works by ‘fattening up’ the victim, slowly gaining their trust through months of seemingly innocent conversations before introducing fraudulent investment opportunities. In this case, the scam began with friendly online exchanges. After connecting on social media, the conversation quickly moved to a private messaging platform like WhatsApp, a tactic commonly used in scams to make communication more difficult to trace.

    Over months of online chats, the victim built trust with the scammer, who eventually introduced the idea of investing in cryptocurrency. The scammer presented a fake cryptocurrency platform, complete with professional-looking accounts that showed significant returns. The victim, believing they were making real money, increased their investments, eventually putting in a large sum of money.

    The situation came to light when Adult Protection Services showed up at the victim’s home. The agency had been notified that large sums of money were being wired, and they were concerned about possible exploitation. It was during this visit that the victim learned they had been caught in a scam. The cryptocurrency platform was fake, the account was fabricated, and even the person they had trusted was not who they claimed to be.

    The pig butchering scam in this case involved highly sophisticated deception. The scammers used a convincing website that appeared identical to trusted cryptocurrency platforms. The victim’s growing sense of security, fostered through long conversations and fake profits, led them to invest increasingly large amounts of money. By the time the scam was uncovered, the victim had lost a substantial sum and had even taken out loans to cover fees for what they believed was a growing investment account.

    Despite attempts to reverse the wire transfers, the money could not be recovered. The victim was left with not only financial losses, but also the emotional toll of realizing how deeply they had been manipulated. This incident illustrates the dangers of pig butchering scams, where trust is built over time before the victim’s finances are wiped out.

    It’s crucial to be skeptical of unsolicited investment opportunities, especially those introduced through online connections. The devastating consequences of falling victim to such scams are a reminder to verify the legitimacy of any investment platform and to be cautious of moving conversations off more public platforms where fraud can be harder to trace.

     

  • Geebo 8:00 am on September 30, 2024 Permalink | Reply
    Tags: , cryptocurrency, ,   

    Grandparent Scam: One Woman’s $50,000 Loss 

    Grandparent Scam: One Woman’s $50,000 Loss

    By Greg Collier

    In Rossmoor, California, an 83-year-old woman found herself the victim of a devastating scam, losing nearly $50,000. It all started with a late-night phone call she believed was from her distraught grandson, setting off a chain of events that would drain her savings. Now, she shares her story to warn others about the dangers of emotional manipulation and the irreversible nature of cryptocurrency transactions.

    The woman was at home when her phone rang. On the other end, a man claiming to be her grandson was crying and distressed. He told her he had been arrested after driving the wrong way on a one-way street and hitting another car. He begged her not to tell anyone and to help with his bail. Caught up in the emotion and urgency of the call, she promised to help.

    What followed were multiple trips to Coinstar machines at local supermarkets. Coinstar machines, once limited to exchanging loose change for cash or store credit, now also allow customers to purchase various cryptocurrencies. The woman withdrew cash from her bank and fed thousands of dollars into the machines, following instructions from the person on the phone, who guided her through the process of converting the cash into cryptocurrency. Over several days, she was manipulated into sending nearly $50,000.

    Scammers rely on emotional manipulation, and this case was no different. The initial call wasn’t enough. Each time the woman thought she had done enough to help, she received another call demanding more money, first for bail, then for additional charges related to the accident, and finally for attorney’s fees and court costs.

    At each step, she ignored warnings from well-meaning bank managers, a shopper, and even the Coinstar machine itself, which prompted her to stop if she thought she was being defrauded. The fear of abandoning her grandson and the emotional manipulation kept her going.

    It wasn’t until the woman finally texted her actual grandson that the truth hit her. He responded casually, unaware of any accident, and she realized she had been scammed. By then, it was too late. The funds had already been transferred, and because cryptocurrency transactions are virtually irreversible, there was no way to recover the money.

    As more scams involve cryptocurrency, it’s important to understand the risks associated with these transactions. Companies like Coinstar have safeguards in place, such as multiple warnings during the transaction process, but once funds are sent, they can’t be retrieved. The irreversible nature of cryptocurrency is one of its defining features, and it’s why extreme caution is necessary when sending money this way.

    In situations where a loved one is supposedly in legal trouble, always verify the information through official channels. Rather than acting on the word of the caller, contact the family member directly, or speak with local authorities to confirm the story. If someone claims bail or legal fees must be paid in an unusual manner, like cryptocurrency or through a Coinstar machine, it’s almost certainly a scam. Legitimate legal processes don’t involve such methods of payment.

    Being cautious of unknown phone numbers is another key step. If a call comes in from an unfamiliar number, especially one claiming urgency, consider hanging up and calling the loved one directly to verify their safety.

    For anyone who finds themselves in a situation where they believe they’ve been contacted by a scammer, it’s crucial to report the incident to authorities, such as the Federal Trade Commission (FTC) or the FBI. Quick reporting can assist in preventing further losses and help authorities track these criminal activities.

     

  • Geebo 8:00 am on September 11, 2024 Permalink | Reply
    Tags: , cryptocurrency, , , ,   

    Crypto Scammers Exploit Apple’s iPhone 16 Event 

    By Greg Collier

    On September 9, as Apple enthusiasts eagerly tuned in for the launch of the iPhone 16 during the ‘Glowtime’ event, scammers took advantage of the hype by launching an elaborate crypto scam. Using deepfake technology, the scammers created videos that impersonated Apple CEO Tim Cook, promoting fraudulent cryptocurrency giveaways and investment schemes. These videos, which were posted on YouTube, lured unsuspecting viewers into participating in crypto transactions by flashing QR codes on the screen. Viewers were asked to send their cryptocurrency to fake websites that closely resembled Apple’s official site.

    This isn’t the first time scammers have deployed deepfake technology to impersonate prominent figures. Earlier this year, similar tactics were used to imitate Elon Musk, spreading false crypto giveaways.

    The deepfake videos on YouTube managed to garner thousands of views before being taken down, but not before several people flagged them on platforms like X (formerly Twitter). Social media users expressed concern over the growing misuse of advanced technologies like artificial intelligence (AI) for fraudulent purposes.

    This event serves as a chilling reminder of the increasing sophistication of cryptocurrency scams. With cryptocurrencies’ volatile nature and the difficulty of tracing transactions, hackers have found fertile ground for fraud. The FBI has warned that crypto scammers are using ever more advanced techniques, with members of the crypto community losing over $5.6 billion to such scams last year.

    It’s important to remember that celebrity endorsements of cryptocurrency schemes are usually fake. Scammers often exploit the likeness and voices of well-known figures, like Tim Cook or Elon Musk, to create a false sense of trust and credibility. These endorsements are rarely, if ever, legitimate. Instead, they are sophisticated traps designed to manipulate and deceive people into investing in fraudulent schemes. When it comes to crypto, always exercise caution and verify information through trusted sources before making any transactions. If something seems too good to be true, it probably is.

     

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