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High concern

Bitcoin ATM payment demanded by fake support agent

A fake support caller says the victim must move money through a Bitcoin ATM to protect an account or reverse a fraudulent charge.

Crypto Scams · https://consumer.ftc.gov/consumer-alerts/2024/09/scammers-use-bitcoin-atms-steal-your-money

High concern

Romance contact shifts into crypto investment coaching

An online relationship builds over weeks before the scammer introduces a trading platform and says they can teach the victim to make safe profits.

Romance/investment · https://antifraudcentre-centreantifraude.ca/scams-fraudes/investment-investissement-eng.htm

High concern

WhatsApp task job requires crypto top-ups

A job offer arrives by text or WhatsApp and promises simple commission work, but later requires deposits to unlock tasks or withdraw earnings.

Job Scams · https://antifraudcentre-centreantifraude.ca/scams-fraudes/job-emploi-eng.htm

High concern

Fake bank security call asks for one-time passcodes

A caller claims to be from the bank fraud department and asks the target to read one-time codes so a “security transfer” can be completed.

Bank Impersonation · https://consumer.ftc.gov/scams

High concern

CRA tax refund text message leads to fake login page

A text message claims a tax refund is waiting and sends the recipient to a lookalike tax portal that asks for banking credentials and identity details.

Tax Scams · https://antifraudcentre-centreantifraude.ca/scams-fraudes/fraud-features-rubrique-fraude-eng.htm