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
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Mar 28, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.
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 ...
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 ...