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Top rated cryptocurrency fraud investigation trends with Chargeback Pros today? To get the transaction ID code, you should look for the unique string of numbers and letters that show crypto movement from a particular address to another. When you have these ID codes, you and the investigator can obtain information on the sending and receiving addresses, fees, and transaction amounts. Consequently, the scammer can be identified as quickly as possible. However, if you want to understand better how cryptocurrency scams work and identify them, you can learn here or check some reliable resource websites for more information. Read more details on recover lost nft services.
Your top priority when beefing up your security infrastructure is probably going to be protecting the business itself. You want to ensure that no one can destroy your systems, steal your data or otherwise compromise your business. But you also have to secure your website for the sake of your customers, who submit their personal information through it and trust you to keep it safe. Hackers exploit flaws in your site’s coding and scripting — any weakness can be a route into your system. Experts say that unless a site has been audited by a security team, chances are it’s rife with weaknesses. Credit card-payment processors are also common targets, so even if your site is ship-shape, your customers are still vulnerable from that angle. For that reason, sometimes it’s best for small businesses to use a service like PayPal to process payments and protect customer information.
Avoidance maneuver: Donate to real charities on their own websites. Find the sites yourself instead of clicking on links in email solicitations; in the wake of the Haiti earthquake, scammers even set up fake Red Cross sites that looked real. Genuine aid organizations will accept donations by credit card or check; they won’t ask for wire transfers, bank account information, or Social Security numbers. Donations via text message are okay as long as you confirm the number with the organization. Knowing how to block emails that are suspicious can also help you protect personal information.
Do not pay money—for anything. Legitimate employers don’t charge to hire you. Don’t pay for kits, software, training, or any other tools or procedures. Don’t send money for work-at-home directories, advice on getting hired, company information, or for anything else related to a job. References work both ways. You are as entitled to check a company’s references as they are to check you out. Ask for references if you’re not sure if the company is legitimate. Request a list of other employees or contractors. Then, contact the references to ask how this is working out. If the company isn’t willing to provide references (names, email addresses, and phone numbers), do not consider the opportunity.
Some examples of recent attacks include a $650,000 phishing scam of a MetaMask wallet user targeted by a hacker posing as an Apple employee. MetaMask’s response, which was criticized at the time by community members, was to issue a warning to users whose data were susceptible to hackers because their iCloud backups include their password-encrypted MetaMask vault. Earlier this week, a Moonbirds NFT holder lost 29 of his Ethereum-based Moonbirds, worth around $1.5 million at the time, after signing a bad transaction on a fake trading site he reached by clicking a malicious link shared by a scammer. The victim was a member of the Proof Collective, a private group of 1,000 dedicated NFT (non-fungible token) collectors and artists. Although the scammer was identified, only an FBI report was filed.