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Fraudsters Impersonate a US Federal Company by Sending Emails Asking for Bitcoin Pockets Keys – Information Bitcoin Information


U.S. consumers have received fake emails attempting to impersonate a federal regulator that has raised alarms among members of the crypto community. The US office of the Comptroller of the Currency (OCC) warned that such fake messages are asking people for their Bitcoin wallet keys.

The fictional message contains several grammatical errors and typographical errors

According to the warning published by the OCC, the forged email was said to have been signed by high-ranking officials at the agency. They took the opportunity to warn people that the federal agency doesn’t hold virtual currencies like Bitcoin (BTC) for other agencies or deal with digital assets.

Scammers who drafted the message didn’t care about grammatical errors and typos, which were highlighted throughout the bogus email that reads:

US CURRENCY CONTROLLER: Your fund can be paid out to you with $ 10.5 million. Note: Your fund can only be withdrawn to you through a Bitcoin wallet Million USD should be paid through a Bitcoin wallet address. You have been instructed to provide a Bitcoin wallet address with ID no. Please indicate so that your balance is now deposited on your wallet for you. Signed NAME REMOVED / Director US COMPTROLLER OF THE CURRENCYC

The OCC made the following comment to warn people about the scammers launched spam campaign:

“Do not respond in any way to a proposal allegedly issued by the OCC that requests personal account information or requires payment of a fee in connection with the proposal, or that suggests that the OCC is involved in the transfer of funds for or in the Names of others. “

Crypto scams are on the rise this year, the US regulator warns

Crypto-related scams have increased in the US when the US Federal Trade Commission (FTC) recently raised the issue with a warning.

The warning came following reports that revealed scammers posing as Elon Musk, CEO of Tesla, using virtual currency scams, grossed over $ 2 million.

What do you think of the scam posing as the US banking regulator? Let us know what you think on this matter in the comments section below.

Photo credit: Shutterstock, Pixabay, Wiki Commons

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