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Oct 9, 2023 · 1. Watch out for the warning signs. Have you been contacted out of the blue? Are you being pressured to invest quickly? Are you being promised investment returns that sound unrealistic? If you answer 'yes' to any of these questions, be extremely cautious. Remember, if an investment opportunity sounds too good to be true, then it probably is. 2.
Jan 18, 2023 · One of the most common scams to target your bitcoin is a phishing scam. The hacker often impersonates a legitimate-sounding service, company or individual in an email or text message and tries...
- toby.bochan@coindesk.com
- Managing Editor, Web3 & Learn at Coindesk
If something happens to your wallet or your cryptocurrency funds — like your online exchange platform goes out of business, you send cryptocurrency to the wrong person, you lose the password to your digital wallet, or your digital wallet is stolen or compromised — you’re likely to find that no one can step in to help you recover your funds.
- The Most Common Types of Cryptocurrency Scams
- How Do I Report A Cryptocurrency Scam?
- Final Tips on How to Prevent Crypto Scams
Many cryptocurrency scams are actually just variations of existing scam techniques. Would-be attackers may be using traditional scam techniques that are adapted to try and pry away others’ hard-earned crypto. Here are some of the most common cryptocurrency scams.
If you believe you’ve been scammed through a cryptocurrency exchangeor transaction, you should report the incident and any relevant information about the scammers to the following parties:
Scams that involve the transfer of cryptocurrency are irreversible given the nature of blockchain technology. Unfortunately, you may not be able to get your cryptocurrencies back and it will be difficult to track down the exact owner of the scammer wallet. But by reporting cryptocurrency scams you can help protect othersby making it difficult for s...
- Coryanne Hicks
- Investment Scams. Investment scams involve a bad actor enticing people to send their cryptocurrency to the fraudster with promises of “huge gains.” Scammers can play many parts, such as an “investment manager,” a celebrity or even a love interest on an online dating site.
- Phishing Scam. Phishing scams are an old favorite among scammers. Fraudsters are aiming to access your account details, including your crypto keys. As any crypto user knows, he who holds the key holds all the crypto.
- Upgrade Scams. Software is constantly being updated, and cryptocurrency platforms are just a form of software. Since many have become accustomed to upgrades in the digital age, scammers can easily trick crypto holders into giving up their private keys as part of an “upgrade.”
- SIM-Swap Scams. SIM-swap scams are among the newer crypto scams taking place today. They occur when a scammer gets access to a copy of your SIM card and can access all of your phone’s data.
Dec 1, 2023 · This scam scheme in crypto involves artificially inflating the price of a cryptocurrency (pump) through coordinated buying, often by spreading false or misleading information, and then selling off the assets at the inflated price (dump) to profit before the inevitable market correction.
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Monitor. Working with 3rd party experts to actively scan the web for potential scams. Report. Alerting social media platforms and the FBI to potential scam activity. Partnering with other blockchain companies and organizations to coordinate scam combatance activities.
