support.kraken.com
Open in
urlscan Pro
104.17.185.205
Public Scan
URL:
https://support.kraken.com/hc/en-us/articles/360057212391-Beware-of-romance-or-impersonation-scams
Submission: On March 20 via api from BE — Scanned from DE
Submission: On March 20 via api from BE — Scanned from DE
Form analysis
0 forms found in the DOMText Content
Sign in English (US) Create accountSign inContact Us Sign in English (US) Create accountSign inContact Us Contact Us Chat Message us Phone An app for everyone Kraken Easily buy, sell and convert crypto Kraken Pro A professional trading experience on the go Create account English (US) Due to an increase in demand, you may experience delays with Live Support. If you're having trouble signing in, please view this guide. Search Search * Getting Started * Funding * Account Security & Verification * Trading * Kraken Pro * Kraken Classic * NFT Marketplace * Mobile Apps * Earn * Futures 1. Beware of scams 1. Support 2. Account Security & Verification 3. Account Security 4. Beware of scams Beware of romance or impersonation scams A romance or impersonation scam is where a scammer pretends to be a well known or trustworthy person in your life and tries to work an emotional angle to get you to send them cryptocurrency. This is a common scam and the impersonation can take many forms, both personal and impersonal. Social Media The most common impersonations are of high-profile and famous people with a large social media presence. Generally, it will be someone well known, wealthy, and usually a bit eccentric. The scammer will make an account identical to that of the famous person and then post a link or a video asking you to send your cryptocurrency to a specific website where they will “double your funds with a giveaway”. If someone wants to give you free money, what is stopping them from doing it? Nothing. There is no need to send someone money to get double or triple your money back. If a random postcard arrived saying “send me $1000 dollars and I’ll send you $2000 back” would you do it? These are always fake and you should never engage with them. Relative Scam Another common scenario is one where scammers pretend to be a distant relative or a lawyer claiming a relative of yours is in jail or legal trouble. In these cases, call your relative’s phone number and inquire as to the legitimacy of the call. If it’s a legal issue being presented to you, the fact that they are asking for payment in crypto should send up a huge red flag. Research the legal firm in question and verify their legitimacy by reading reviews and calling any phone numbers they have online. It is more than likely that it will be a scam. Romance Scams Scammers will leverage the emotion of love to manipulate your feelings and force you to send them funds. These scammers are found on popular dating sites and apps and will never want to meet in person. They claim to be in the military, working overseas, performing distance work, or that they are just simply stuck in another place. How to protect yourself * Ask for a video call and see if the person is real or just a photo taken from another profile. * Never give out financial details and be careful with any details you provide. Has anyone ever asked what your mother’s maiden name is or the street you grew up on during a date? No, but those are common security questions for a bank's website. * If you notice a sense of urgency in their requests for details about you or a need for funds, this should be a red flag. It is advised you take your time to feel out this person’s intentions and whether they are legitimate or merely trying to scam you out of your crypto. If you need to report an incident or you have fallen victim to this type of scam, reach out to our Live Chat support or click the button below: Contact Support Additional resources for reporting and learning about fraud: * https://www.ssa.gov/scam/ * https://www.aarp.org/money/scams-fraud/info-2020/cryptocurrency-investments.html * https://www.ftc.gov/imposter * https://ic3.gov/ * https://www.consumer.ftc.gov/articles/what-know-about-cryptocurrency * https://www.fbi.gov/news/podcasts/inside-the-fbi-holiday-scams-120120 * https://www.antifraudcentre-centreantifraude.ca/report-signalez-eng.htm * https://www.antifraudcentre-centreantifraude.ca/scams-fraudes/victim-victime-eng.htm * https://eba.europa.eu/contacts/complaints/frauds-and-scams * https://www.ebf.eu/ebf-media-centre/cyberscams/ Kraken Take your crypto trading to the next level. Create accountSign in * Kraken App * Kraken Pro App * Features * NFT Marketplace * Margin Trading * OTC Trading * Institutions * API Trading * Staking Rewards * All features * Company * Kraken Security * Kraken Careers * Kraken Blog * Press Room * Affiliate Program * Refer a Friend * Kraken Status * Support Center * Browse Prices * Bitcoin Price * Ethereum Price * Dogecoin Price * XRP Price * Cardano Price * Solana Price * Litecoin Price * All crypto prices * Popular Markets * BTC to USD * ETH to USD * DOGE to USD * XRP to USD * ADA to USD * SOL to USD * LTC to USD * All crypto markets * Buying Guides * Buy Bitcoin * Buy Ethereum * Buy Dogecoin * Buy XRP * Buy Cardano * Buy Solana * Buy Litecoin * All crypto guides * Crypto Education * What is cryptocurrency? * Types of cryptocurrency * What is a blockchain? * What is Bitcoin? * What is Ethereum? * What is an NFT? * What is a DAO? * Learn crypto * Community * * * * * * * * © 2011 - 2024 Payward, Inc. * Privacy Notice * Terms of Service * Cookies Policy * Recruitment Privacy Notice * Disclosures These materials are for general information purposes only and are not investment advice or a recommendation or solicitation to buy, sell or hold any cryptoasset or to engage in any specific trading strategy. Some crypto products and markets are unregulated, and you may not be protected by government compensation and/or regulatory protection schemes. The unpredictable nature of the cryptoasset markets can lead to loss of funds. Tax may be payable on any return and/or on any increase in the value of your cryptoassets and you should seek independent advice on your taxation position. By clicking Accept, you consent to Kraken’s use of cookies. Visit Cookie Settings to learn how Kraken uses cookies and to adjust your preferences. AcceptCookie settings