Bitcoin-Related Scam Emails

Friday, 12 February 2021 18:37

We’re warning the public to be vigilant of unsolicited emails promoting cryptocurrency (Bitcoin) investment opportunities.

We’ve received over 750 reports this week about Bitcoin-related phishing emails that use fake celebrity endorsements to try and lure victims into investment scams. The links in the emails lead to fraudulent websites that are designed to steal your money, as well as personal and financial information.

How you can protect yourself:

Investment opportunities: Don’t be rushed into making an investment. Remember, legitimate organisations will never pressure you into making a transaction on the spot.
Seek advice first: Speak with a trusted friend or family members, and seek independent professional advice before making significant financial decisions.
FCA register: Use the Financial Conduct Authority’s (FCA) register to check if the company is regulated by the FCA. If you deal with a firm (or individual) that isn’t regulated, you may not be covered by the Financial Ombudsman Service (FOS) if things go wrong and you lose your money.
For more information about how to invest safely, please visit: https://www.fca.org.uk/scamsmart
Report suspicious emails: If you have received an email which you’re not quite sure about, you can report it to the Suspicious Email Reporting Service by forwarding the email to - report@phishing.gov.uk

To see examples of the Bitcoin-related phishing emails that have been reported to us, follow Action Fraud on Twitter or Facebook.

(Please forward this message to any friends, family members, or colleagues that may find this information useful)

Message Sent By:
Action Fraud (Action Fraud, Administrator, National).

More from Local News

Man charged following assault in Chester

A man has been charged following a serious assault in Chester.
Family travel boost as children ride buses for free across Cheshire West and Chester

Families across Cheshire West and Chester can look forward to more affordable adventures this summer, with free bus travel for children throughout August helping families explore more of the borough for less.
Countess of Chester Hospital research bus to spotlight critical illness study for premature babies

The Countess of Chester Hospital NHS Foundation Trust's innovative mobile research bus will be at Chester Town Hall this Friday (24th July) as part of efforts to raise awareness of a study investigating why some people are more vulnerable to illnesses than others.
Man found guilty of sexual assault in Malpas

A man who sexually assaulted a woman in a pub in Malpas has been found guilty of the offence.
Lord Mayor Invites Residents to a Summer of Discovery, Friendship and Family Fun

From uncovering hidden treasures and fascinating stories to celebrating friendship and community spirit, the Lord Mayor of Chester is opening the doors of the historic Chester Town Hall this summer with a series of events designed to bring people together.
Management of wildflower sites in Flintshire

Flintshire County Council is continuing its annual monitoring and management of wildflower sites across the county.
YOUNG ACTORS GET READY TO ROCK AS QUEEN MUSICAL TAKES TO CHESTER STAGE

Final rehearsals are underway as a Chester-based youth theatre prepares to take to the stage at Storyhouse with a major production of Queen musical 'We Will Rock You'.
Residents urged to register now to visit their local Household Waste Recycling Centre

Residents now need to register to visit their local Household Waste Recycling Centre (HWRC) as part of Cheshire West and Chester Council's efforts to cut down on unauthorised use. This means that centres can be more easily and fairly accessed by residents who need them.
New Procedure Bay at Countess of Chester Hospital helping patients get treated faster

An innovative new service at the Trust is improving patient care and freeing up valuable operating theatre time, following the success of its Procedure Bay initiative.
University archaeologists make exciting and unexpected discovery at Chester Castle

Explorations at Chester Castle have led to a team of archaeologists at the University of Chester making a fascinating discovery – without doing any digging.
Blues Match Report: Warrington Town 0 - 2 Chester FC

Video

Chester FC came out on top, at Cantilever Park, courtesy of second-half strikes from Sam Reed and Nathan Woodthorpe!
Man jailed for six years for abusing a woman

A man has been jailed for six years for engaging in controlling or coercive behaviour, rape and criminal damage.
Work to shape Blacon’ s £20 million Pride in Place regeneration programme is now formally underway

The first meeting of the Proud of Blacon Neighbourhood Board was held on Saturday 11th July, at Matthew Henry Evangelical Church.
Proud dad of a newly-wed couple has raised more than £5,000 for Clatterbridge Cancer Charity

The proud dad of a newly-wed couple has raised more than £5,000 for the Clatterbridge Cancer Charity after his daughter-in-law was diagnosed with cancer.
Automatic Number Plate Recognition cameras to be installed on Eddisbury Road in Ellesmere Port

The Woodlands Primary, in Ellesmere Port, has had a School Street since 2023, restricting vehicles on Eddisbury Road between 8.30am and 9am and 2.45pm to 3.30pm on school days.
Family of woman who died following Chester collision pay tribute

The family of a woman who died following a collision in Chester have paid tribute to her.
Trading Standards seize 361 unsafe ‘squishy’ toys amid safety concerns

Cheshire West and Chester trading standards have removed 361 ‘squishy’ toys from a shop in Ellesmere Port.
LET THE SUN SHINE! - AT GROSVENOR PARK OPEN AIR THEATRE

Grosvenor Park Open Air Theatre is the perfect place to Let the Sun Shine! this summer - and the first images of the uplifting new show have been revealed.
Cheshire Constabulary listed as one of the top performing forces in the country

Cheshire has been placed in the top performing group of forces in a new report published by HMICFRS today (Thursday 16th July).
CQC upgrades rating of The Hospice of the Good Shepherd to outstanding

The Care Quality Commission (CQC) has upgraded the rating of The Hospice of the Good Shepherd in Chester from requires improvement to outstanding following an inspection on 10th and 11th March.

Bitcoin-Related Scam Emails

Share

More from Local News

Search