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How to Identify Fake Cryptocurrency: Types of Scams & How to Spot Them
Techopedia
Red Flags to Consider When Choosing Crypto to Invest in · Do the pages look and feel professionally done or hastily thrown together? · Are there...
3 months ago
11 common cryptocurrency scams in 2024
TechTarget
Where money is concerned, scams always follow. And the same is true with cryptocurrency. In February 2022, cryptocurrency exchange platform...
4 months ago
Latest evolution of ‘pig butchering’ scam lures victim into fake mining scheme
Sophos News
Crypto fraud has become the dominant form of Internet-based confidence schemes over the past three years, as demonstrated by the sha zhu pan...
8 months ago
Nigeria’s Central Bank Deletes Then Reinstates Tweet Calling Crypto-Related Directive Fake
CoinDesk
A directive circulating in Nigeria asking to identify persons or entities transacting in or operating with Binance, Bybit, KuCoin and OKX...
1 month ago
Real or fake? Learn how to identify legitimate stablecoins
Coinbase
Coinbase remains dedicated to user security and empowering customers to protect themselves in the web3 financial ecosystem.
11 months ago
Crypto Scam Projects: How To Spot Fake Tokens
BeInCrypto
As mentioned, a higher concentration of the project tokens across a few addresses can be a red flag. However, you can use Nansen's God mode...
1 month ago
How To Spot and Report Crypto Giveaway Scams
Ripple
Online scammers are more advanced than ever. Learn how to protect yourself and report cryptocurrency scams with these tips.
4 months ago
Essential guide to identifying and avoiding crypto promotional scams
OKX
Understand how to spot and avoid crypto promotional scams. From phishing attacks to rug-pull scams and influencer endorsements,...
4 months ago
How to spot a crypto pump and dump scheme
Brave New Coin
Amid the always volatile cryptocurrency sector, there's a dark underbelly that investors need to be cautious of – crypto pump and dump...
9 months ago
Cryptocurrency Scams: How To Spot, Report, and Avoid Them
Investopedia
Cryptocurrency scams take many forms. Just as financial criminals will try to steal money from your bank account or put fraudulent charges on your credit...
86 months ago