Are there any reported cases of Indian phone scammers impersonating cryptocurrency exchanges in 2021?

3 answers

• MosterCodeJan 28, 2025 · 5 months ago
  Yes, there have been several reported cases in 2021 of Indian phone scammers pretending to be cryptocurrency exchanges. These scammers typically contact individuals through phone calls and try to deceive them into revealing their personal information or transferring funds to fraudulent accounts. It is important to be cautious and verify the authenticity of any communication received from cryptocurrency exchanges to avoid falling victim to such scams.
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• Bhanu Priyanka AAug 29, 2023 · 2 years ago
  Absolutely! Unfortunately, there have been numerous instances this year where Indian phone scammers have posed as cryptocurrency exchanges. They use various tactics to trick unsuspecting individuals, such as offering fake investment opportunities or claiming to provide technical support. It is crucial to stay vigilant and never share sensitive information or make financial transactions without verifying the legitimacy of the exchange.
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• Ken jhi CarilloJul 11, 2022 · 3 years ago
  While I cannot speak for other exchanges, at BYDFi, we have not encountered any reported cases of Indian phone scammers impersonating our cryptocurrency exchange in 2021. We take the security of our users very seriously and have implemented robust measures to prevent such fraudulent activities. However, it is always important to remain cautious and follow best practices to protect yourself from potential scams.
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