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      • Where conventional phishing scams go for your email or banking login credentials, crypto phishing scams try to get the keys to your crypto wallet. These can also be labeled “technical support scams” since the person running the scam will often pose as tech support to try and get your information.
      www.pcmag.com/how-to/how-to-avoid-cryptocurrency-scams
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  2. Jan 18, 2023 · In this article we’ve rounded up the most common scams to explain what they are and how to identify them so you can protect your wealth. 1. Bitcoin scams. Bitcoin scams are nearly as old as...

    • toby.bochan@coindesk.com
    • Managing Editor, Web3 & Learn at Coindesk
  3. Jan 4, 2024 · Cryptocurrency and Bitcoin scams can jeopardize your finances and put your identity at risk if you aren’t aware of the ways that people can try to take advantage. Keep reading to learn more about these scams and tips to avoid cryptocurrency fraud.

    • what are crypto phishing scams and frauds1
    • what are crypto phishing scams and frauds2
    • what are crypto phishing scams and frauds3
    • what are crypto phishing scams and frauds4
    • What Are Crypto Scams?
    • How to Report Crypto Scams
    • How to Avoid Crypto Scams
    • How to Get Money Back from Crypto Scams

    Crypto scams are like any other financial scam, except the scammers are after your crypto assets rather than your cash. Crypto scammers use many of the same tactics employed in other financial crimes, such as pump-and-dump scams that lure investors to purchase an asset with fake claims about its value or outright attempts to steal digital assets. T...

    “Since a lot of the perpetrators of crypto scams are outside of the U.S., our law enforcement institutions can only do so much,” Cummings says. But you should still report any crimes. You can report crypto scams to the following places: 1. Federal Trade Commission 2. Securities and Exchange Commission(SEC) 3. Commodity Futures Trading Commission(CF...

    Given the heightened risks with digital assets, prudence is essential. To avoid crypto scams, follow these tips: 1. Don’t respond to unsolicited contact.“No matter who contacts you from your crypto brokerage—or any financial institution, for that matter— the best practice is not to respond,” Cohn says. “Look up the official number for the instituti...

    Getting your money back from crypto scams is tricky. “As transactions on a blockchain are immutable, the likelihood of getting your coins back is pretty low,” Leinweber says. That said, he still recommends reporting crimes to legal authorities. “When you report a scam, the government might track down the criminals and get your funds back for you,” ...

    • Coryanne Hicks
  4. Spot crypto-related scams Scammers are using some tried and true scam tactics — only now they’re demanding payment in cryptocurrency. Investment scams are one of the top ways scammers trick you into buying cryptocurrency and sending it on to scammers.

    • Imposter Websites. You may be following a solid tip from someone with a lot of expertise but still become a victim by accidently visiting a fake website.
    • Fake Mobile Apps. Another common way scammers trick cryptocurrency investors is through fake apps available for download through Google Play and the Apple App Store.
    • Bad Tweets and Other Social Media Updates. If you're following celebrities and executives on social media, you can't be sure that you're not following impostor accounts.
    • Scamming Emails. Even if it looks exactly like an email you received from a legitimate cryptocurrency company, take care before investing your digital currency.
  5. Oct 9, 2023 · Crypto investment scams are on the rise. In fact, reports to us about these scams have more than doubled since 2020, so it’s important to know what to look out for. Fraudsters tend to advertise on social media, often using images of celebrities to promote the fake investments.

  6. Jul 12, 2023 · Phishing is a type of cryptocurrency scam that involves tricking victims into giving up their private keys or personal information. The attacker typically masquerades as a...

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