Indicators of suspicious scam activity for the digital currency (cryptocurrency) sector

A customer:

1.is linked to a higher-risk jurisdiction for scams via their IP address.

2.receives deposits from multiple bank accounts in different names, inconsistent with their profile

3.makes transactions that are inconsistent with their profile

4.advises they are using their digital currency to participate in an investment opportunity

5.demonstrates limited digital currency knowledge during on-boarding, but quickly purchases digital currency and sends it to another digital currency address

6.appears coached or rehearsed when answering personal and on-boarding questions

7.advises they are employed to purchase digital currency on behalf of another individual or company

8.advises they are sending funds to a friend or family in a higher-risk jurisdiction for scams reports fraud or scam activity against themselves, or their account

See if you are among those mentioned?