![]() Stay vigilant. If you get a suspicious call, email, or text, don’t disclose any personal information until you verify it’s from a legitimate source. Unauthorized, unverified cryptocurrency sites or salespeople.A telemarketer trying to sell you something.Any stranger, no matter what reason they give.Anyone who claims to be from a government agency.Anyone asking you to send money to yourself.Anyone claiming your account is compromised.Of special note, be wary of any communications to send cryptocurrency from government entities or agencies. ![]() ** We continue to see scammers target digital money movement channels. Hilt maintains Bank Secrecy Act (BSA), Anti Money Laundering (AML), Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC) programs designed to prevent Hilt's services from being used for money laundering and other illegal activity.įor Nevada customers only: you may contact the Nevada Financial Institutions Division if you believe you were a victim of a scam at (702) 486-4120. Hilt Ventures, LLC (Hilt) is a registered Money Services Business (MSB) with the United States Treasury Department's Financial Crimes Enforcement Network (FinCEN) registration # 31000168573009/NMLS # 2324261. Read our Terms of Service before using our Kiosk
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