Financial scams are rising across the country, and criminals are becoming more sophisticated with the tactics they use to steal money and personal information. At Metrofino Bitcoin ATM, your security is our top priority. Understanding how scams work — and how to respond — is one of the best ways to protect yourself.

Fraud vs. Scam — What’s the Difference?

People often use these terms interchangeably, but they’re not the same.

Fraud

Fraud happens when someone accesses your account or personal information without your permission and uses it to steal funds.
Example: Your debit card is stolen and used to make purchases — that is fraud.

Scam

A scam occurs when a criminal tricks you into giving them your personal details, login credentials, or financial information.
Example: Someone calling and pretending to be your bank to get your one-time code.

Common Scams You Need to Know About

🔹 Phishing Emails or Texts

Messages that appear legitimate but are designed to get you to click a malicious link or reveal your account information.

🔹 Imposter Calls

Scammers pose as your bank, IRS, Amazon, or a government agency to pressure you for details like your password or banking login.

🔹 Fake Investments or Job Offers

Promises of fast profits, high-return investments, or easy online jobs — all requiring upfront fees or crypto transfers.

🔹 Romance Scams

Fraudsters build emotional connections online, gain trust, and then request money for “emergencies” or “travel.”

🔹 Tech Support Scams

Calls claiming your computer or phone is infected and asking for remote access or payment to fix it.

How to Protect Yourself

✔️ Never Share Sensitive Information

No legitimate bank or crypto company will ever ask for:

PIN numbers
Passwords
One-time codes
Full card numbers

If someone asks, it’s a scam.

✔️ Always Verify

If you receive a suspicious call, text, or email, do not respond.
Contact your bank or provider directly using the number from their official website or the back of your card.

✔️ Monitor Your Accounts

Regularly check your statements and transaction history. Early detection is key to limiting damage.

✔️ Act Fast If Something Feels Wrong

If you think you’ve been targeted or victimized:

Contact law enforcement
Notify your bank immediately
Change your passwords and secure your accounts

🛡️ Metrofino’s Message to Our Customers

Your security matters. At Metrofino, we work tirelessly to protect our customers and educate our community. Staying informed is your strongest defense against financial scams, both online and offline.

If you ever feel pressured, confused, or unsure — stop immediately and ask for help.
Scammers rely on urgency and secrecy. Knowledge stops them in their tracks.

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