Fraudsters exploit social media, crypto, and remote tech to target users via fake investments, phishing, and fabricated threats.
This guide outlines key scams on platforms like Telegram and WhatsApp—stay alert, verify actions to protect your assets.
- Fake Investment Scams
Victims are lured by scammers with promises of unrealistic returns through social media platforms such as Telegram, WhatsApp, and Instagram. Scammers continuously demand escalating fees but never deliver the promised funds.
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Rental Fraud
Fraudulent property listings require cryptocurrency deposits. The advertised properties are fake, and scammers vanish after payment.
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Job Scams
Fake remote jobs(e.g., rating content, boosting sales) demand upfront payments for training or tasks or get more benefits. Victims receive no promised income.
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Non-Crypto Product Scams
Fraudulent sales of physical/digital goods (e.g., tickets, clothing, games, TV subscriptions). Payments via crypto or phishing links but no delivery.
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Phishing/Remote Access
Scammers impersonate support teams or other identities to steal data or funds via screen-sharing or remote control tools.
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Account Verification Scams or Tax Scams
Victims are coerced into depositing cryptocurrency to "unlock" accounts/funds or resolve fabricated tax issues, with no resolution or refunds.
Critical Reminders
✅ Verify Transactions: Alchemy Pay’s on & off ramp is the one-stop solution to buy and sell crypto and fiat. If unsure about an order linked to crypto, contact us immediately:
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Email: Support@alchemypay.org