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Scam patterns

Crypto-ATM impersonation scams

A caller claiming to be a bank or authority orders cash deposited into a crypto ATM.

Reference note · Sources below

Research articles and reference entries are published in English. Navigation is available in seven languages.

In this article
  1. Overview
  2. Why it matters
  3. What to check
  4. Sources

Overview

A caller claiming to be a bank or authority orders cash deposited into a crypto ATM.

Why it matters

The ATM converts cash into an irreversible transfer to the scammer.

What to check

End the call and contact the institution independently; preserve QR codes and receipts.

Sources

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