Report: Cryptocurrency fraud Quiz
1. What is the first step to take if you suspect cryptocurrency fraud?
A. Contact your local police department
B. Report to the Exchange or Platform
C. Consult a lawyer
2. Which organization should you report to if your bank account was involved in cryptocurrency fraud?
A. Federal Trade Commission (FTC)
B. Your Financial Institution
C. U.S. Securities and Exchange Commission (SEC)
3. Where can you file a report if the fraud involves an investment or security-related issue?
A. Commodity Futures Trading Commission (CFTC)
B. Internet Crime Complaint Center (IC3)
C. U.S. Securities and Exchange Commission (SEC)
4. Which platform is a division of the FBI that handles internet-related crimes, including cryptocurrency fraud?
A. Internet Crime Complaint Center (IC3)
B. Commodity Futures Trading Commission (CFTC)
C. Blockchain Intelligence Companies
5. What should you do to help prevent others from falling victim to the same cryptocurrency scam?
A. Report to the SEC
B. Warn others on social media and forums
C. Consult a lawyer
Submit Answers