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Scam Watch

Comment reconnaitre Australia — Fake ASIC licensed crypto firm with cloned AFSL?

En bref

Scam firms display AFSL number stolen from a legitimate Sydney/Melbourne broker. Targets Australian retirees via Facebook ads, often deepfake AU celebrities (Forrest, Rinehart). 2024: ASIC removed 7,300+ scam sites. Indicators: (1) AFSL...

Comment ca fonctionne

Scam firms display AFSL number stolen from a legitimate Sydney/Melbourne broker. Targets Australian retirees via Facebook ads, often deepfake AU celebrities (Forrest, Rinehart). 2024: ASIC removed 7,300+ scam sites. Indicators: (1) AFSL...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1Indicators: (1) AFSL number on ASIC professional register shows different firm; (2) firm appears on ASIC's Investor Alert List; (3) phone +61 forwards to international callcentre; (4) deposit accepted only via crypto/wire to personal account; (5) withdrawal blocked with 'ATO clearance fee'.
  2. 2WHAT TO DO: verify AFSL on ASIC Connect register directly; ATO never collects via crypto.
  3. 3IF VICTIM: report ASIC, ACCC Scamwatch, AFP cybercrime, SWIFT recall within 24 48h.

Source

ASIC-Australia

Source verifiee par Mythos Forensic Team

https://moneysmart.gov.au/investment-warnings

FAQ

Australia — Fake ASIC licensed crypto firm with cloned AFSL est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

Indicators: (1) AFSL number on ASIC professional register shows different firm; (2) firm appears on ASIC's Investor Alert List; (3) phone +61 forwards to international callcentre; (4) deposit accepted only via crypto/wire to personal account; (5) withdrawal blocked with 'ATO clearance fee'.; WHAT TO DO: verify AFSL on ASIC Connect register directly; ATO never collects via crypto.; IF VICTIM: report ASIC, ACCC Scamwatch, AFP cybercrime, SWIFT recall within 24 48h.

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.