TalkScams Team · Source-backed educational guide · Not a community report

Wrong-number friendship turns into a crypto investment pitch

A message that pretends to be sent accidentally may start friendly conversations before introducing an exclusive trading opportunity. The SEC warns that scammers build trust through relationships before directing people to fraudulent investment platforms.

Source: U.S. Securities and Exchange Commission · Original advisory date: 2024-05-29

This summary is not a firsthand report or an endorsement or partnership by the source.

Warning signs to recognize

  • A new online acquaintance pivots into investing and urges use of a specific platform.
  • The promised return is not supported by an independently verifiable record

How to check or protect yourself

  • Do not invest based on advice from someone known only through messages.
  • Keep transaction details and report suspicious investment solicitations

Read the original U.S. Securities and Exchange Commission advisory

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