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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.
Oct 21, 2023
Oct 27, 2023 · Scammers reach out to targets posing as successful investors, potential romances, or even known friends, to gain their victim's trust before leading their mark ...
Aug 18, 2023 · First, take time to research the offer. Scammers want to rush you, so slow down. Search online for the name of the company and words like “review,” “scam,” or ...
Aug 24, 2023 · How Should I Contact the FBI? Do not wait. Go to www.ic3.gov and click on "file a complaint".
Jan 10, 2024 · How to protect bitcoin and cryptocurrency · Promises of large gains or double the investment. · Only accepting cryptocurrency as payment. · Contractual obligations ...
Dec 25, 2023 · One way to help determine whether or not a Bitcoin recipient is legitimate is to use a blockchain explorer to check the transaction history of the recipient's ...
Aug 28, 2023 · What's one of the best ways to spot a scam? Know how scammers tell you to pay. Scammers want you to pay them in ways that are hard to trace and hard to get ...
Jul 16, 2023 · Fake Airdrops and Giveaways. Scammers start by impersonating well-known cryptocurrency projects or influencers. They'll claim they're giving away free tokens or ...
Mar 3, 2024 · How to spot a crypto scam · Anything that seems too good to be true: If you encounter any crypto offer that seems so good it can't possibly be true, your ...
Feb 16, 2024 · How To Spot Cryptocurrency Scams · Offers that guarantee large future gains · Offers that involve “free” money, bitcoins or tokens · Offers with time limited ...