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Cryptocurrency ATM Payments

Those ATMs cropping up in convenience stores, gas stations and big retailers are scammers’ newest payment method. Pretending to be government officials, utility agents or sweepstakes representatives, they direct you to pay a purported fee, bill or handling charge by sending cryptocurrency bought at these ATMs to an untraceable digital wallet. “It’s irreversible. There’s no way to get your money back,” says Lisa Cialino, an attorney with the New Jersey State Commission of Investigation.
 
How to stay safe: According to the FTC, “nobody from the government, law enforcement, a utility company or prize promoter will ever tell you to pay them with cryptocurrency. If someone does, it’s a scam, every time.”
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  • Home
  • About Us
    • Board of Directors
    • What we do
  • Cons And Scams
  • Contact Us
  • Donate
  • Helpful Links
  • Members Only
    • Welcome
    • Membership Directory
    • Photo Album
    • Crimes
    • Galleries
    • Investigative Resources
    • Law Enforcement Members >
      • Intelligence Logs
      • Renew Now
      • Search
      • LE Bulletins
    • Associate Members >
      • Associate Logs
      • Associate Members Bulletins
      • Renew Now
    • Search
  • Join NABI
  • Crime Categories
  • NABI Store
  • Training And Conferences
  • New Page