The Dark Night Online | INDIA - recognising the work of my peers in Crypto Crime Fighting | Nikhil Mahadeshwar appears as the crime fighting cyber security professional in this The Times Of India article on FOREIGN VISITOR / ROMANCE SCAM.
If someone says, "I am coming to your country soon." they may have targeted you for an investment scam. They will talk investment, refer to a relative or 'uncle' and position themselves as subordinate to the relative, negotiating access to the relative, who has investment knowledge and methods. Later, they will explain that fees or taxes are required to release funds or avoid compliance issues.
Key points of this scam:
- Traveling to your country
- Uncle knows investment
- High Returns on Cryptocurrency
- Can act as go-between with their uncle
- Have to pay to release your money or keep access
- You are in breach of compliance and have to pay fines
AVOID THEM! REPORT THEM. DON'T INVEST>
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Read more at: http://timesofindia.indiatimes.com/articleshow/94653743.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst