Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Federal regulatory agencies, such as the Federal Trade Commission (FTC), and your crypto exchange are the best places to contact if you suspect you've been the victim of a scam.
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What are the fake Bitcoin investment sites?
Scam sites like to try to build credibility by showing off awards and trophies that read “Best Site,” “Customer Satisfaction,” or something equally generic. If ...
Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Use this information to protect ...
How to Spot and Avoid an Impersonation Scam: ... cryptocurrency, they are almost certainly a scammer. ... Bitcoin: Bitcoin (BTC) is the original cryptocurrency.