Protect Yourself and Your Crypto From Fraud
At HoneyBadger, safeguarding our customers from fraudulent or suspicious transactions is a top priority. We’re committed to protecting you in an ever-evolving landscape of fraud, having successfully recovered over $2M since 2018 through our vigilant efforts.
Read our comprehensive fraud guide to stay informed and vigilant against various fraud types.
Relationship impersonation
Fraudsters form online relationships with individuals living abroad, often requesting Bitcoin for various reasons like family emergencies or weddings. They may promise to move to Canada or discuss marriage as the connection deepens.
Warning Signs.
- Initial contact through social media, dating sites, or online forums.
- Requests for financial assistance in Bitcoin.
- Promises of relocation to Canada or marriage.
Job offer fraud
Online jobseekers are tricked into sending Bitcoin to a supposed new employer they met online. The employer typically sends a fraudulent e-transfer or cheque, asking the job-seeker to return the majority in Bitcoin.
Warning Signs.
- Receiving a job offer from an online source.
- Involvement in tasks like bank visits and Bitcoin machine use.
- Request to send back a large portion of received funds in Bitcoin.
CRA/Government institution /Police extortion
Scammers impersonate authorities, claiming individuals’ SINs are compromised. Victims are instructed to empty their bank accounts and send all funds for safekeeping in a Bitcoin wallet owned by the fraudsters.
Warning Signs.
- Receiving calls or emails from fake CRA or government representatives.
- Demands to send funds in Bitcoin for supposed protection.
- Urgent requests to clear bank accounts and send Bitcoin.
Customs scam
Victims are deceived into thinking they must pay in Bitcoin to clear customs for a package allegedly arriving from overseas.
Warning Signs.
- Receiving communication from fake shipping companies.
- Demands for Bitcoin payment to clear a package.
- Suspicion of packages from unknown sources.
Rental scam
Fraudulent rental property listings require deposit and/or rent payment in Bitcoin. Once funds are received, communication abruptly ends.
Warning Signs.
- Online rental listings with attractive terms.
- Demands for deposit and rent payments in Bitcoin.
- Sudden termination of communication after payment.
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