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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Feb 22, 2024 · Learn how to identify common cryptocurrency scams and how to avoid them to protect yourself against scammers with Techopedia's guide 2023.
So, how to spot a crypto scam? Warning signs to look out for include: Promises of guaranteed returns: No financial investment can guarantee future returns ...
They'll promise free cash or cryptocurrency, but free money promises are always fake. Scammers make big claims without details or explanations. No matter ...
Registration alone won't protect you from fraud, but most scams involve unregistered entities, people, and products. 3. No physical address, it's clearly fake, ...
Dec 27, 2023 · 1. Start from the very basics · 2. Check code is verified on Etherscan · 3. Check the Etherscan comments section · 4. Check the DappRadar ...
Sep 7, 2023 · How to Identify Fake Cryptocurrency · Investigate a cryptocurrency's team members: · Review the cryptocurrency's white paper: · See if a ...
Aug 14, 2023 · How to identity fake cryptocurrency · Research the team behind the project · Analyze the white paper · Scrutinize the technology · Verify community ...
Apr 30, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.
Run a general search to check whether there is another exchange or cryptocurrency with the same name to avoid investments through a fake copycat exchange or in ...