Sunacrip and Venezuelan Intelligence Police Issue Warning on Cryptocurrency Scams – Emerging Markets Bitcoin News

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Sunacrip, the Venezuelan cryptocurrency watchdog, and the Intelligence Police (CICPC) issued a warning for the final inhabitants about cryptocurrency scams. The establishments gave a sequence of suggestions to keep away from being scammed by cryptocurrency Ponzi schemes involving the nationwide cryptocurrency, petro (PTR), advising customers to at all times maintain their accounts’ passwords safe. That is the federal government’s reply to a sequence of crypto scams which have been occurring within the nation in the previous few days.

Venezuelan Regulator and Intelligence Police Warn Customers

The cryptocurrency watchdog, Sunacrip, and the Venezuelan intelligence police have issued a warning on social media about common cyber safety, advising customers to take a sequence of fundamental steps to keep away from being victims of crypto-related scams. The data was shared utilizing the Instagram account of the knowledge associated crime division of the Intelligence police, the place the establishment said:

We inform the group to keep away from being victims of scams by way of the homeland system with false managers who solely search their very own revenue.

The homeland system is a platform improvement that serves as a method of getting petros (PTR), the nationwide cryptocurrency, out of the inner pockets of the federal government and into Sunacrip accepted exchanges, that enable customers to promote their petros at market worth. The intelligence police additionally prompt customers transfer all of their crypto property by way of Sunacrip-approved exchanges to ensure their security doing these transactions.

Massive Crypto Scams

Sunacrip additionally prompt customers deal with their accounts by themselves and keep away from giving their passwords to 3rd events managing accounts. That is doubtless the reply to an enormous cryptocurrency rip-off that occurred final week, when a person allegedly faked his kidnappings and stole multiple million {dollars} from his prospects.

In accordance with experiences of Douglas Rico, head of the intelligence police in Venezuela, Andrés Jesús Dos Santos Hernández simulated a kidnapping the place his captors allegedly pressured him to enter the Binance platform and make transfers to completely different digital wallets, exhausting all the crypto property from his prospects.

Dos Santos is now on the run from nationwide authorities, dealing with cash laundering and fraud costs. Binance has develop into a hotbed of monetary actions from Venezuelans which might be investing in cryptocurrencies, and completely different people are providing their providers as monetary advisors and consultants, managing investments and accounts from their prospects. Particularly, Binance’s P2P market has dethroned the previous chief platform, Localbitcoins, relegating it to second place in buying and selling volumes.

What do you consider Sunacrip’s warning towards crypto-scams? Inform us within the feedback part beneath.

Picture Credit: Shutterstock, Pixabay, Wiki Commons


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