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how to check crypto scam

Last Updated on April 2, 2023 by Paganoto

How To Avoid Cryptocurrency Scams – Kaspersky

How To Avoid Cryptocurrency Scams – Kaspersky

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 because investments can go down as well as up. Any crypto offering that promises you will definitely make money is a red flag.

How to Identify Cryptocurrency and ICO Scams – Investopedia

How to Identify Cryptocurrency and ICO Scams – Investopedia

How to Identify Cryptocurrency and ICO Scams · Get to Know the Team · Pore Over the Whitepaper · Look to the Token Sale · How Feasible Is the Project? · Exercise …

What To Know About Cryptocurrency and Scams

What To Know About Cryptocurrency and Scams

An online “love interest” wants you to send money or cryptocurrency to help you invest. That’s a scam. As soon as someone you meet on a dating site or app asks …

8 Ways to Check if it's a Token Scam – DappRadar

8 Ways to Check if it's a Token Scam – DappRadar

1. Check code is verified on Etherscan · 2. Check the Etherscan comments section · 3. Check for the token’s address in a Google search · 4. Check …

Crypto Scams: Five Ways To Identify Legit Crypto Coins

Crypto Scams: Five Ways To Identify Legit Crypto Coins

Here are some basic checks through which investors can identify the fake tokens from the legit ones: Look for the website and whitepaper of …

5 Tools to Identify a DeFi Scam Token | 1inch.io – Help Center

5 Tools to Identify a DeFi Scam Token | 1inch.io – Help Center

Simply copy and paste the token contract address into the search bar, and TokenSniffer will provide info on exploits, a brief contract audit, and more. Another …‎Dextools · ‎A Block Explorer · ‎Token Sniffer

How to Spot a Crypto Scam – CoinDesk

How to Spot a Crypto Scam – CoinDesk

The first step before using any crypto site is to reach out to a knowledgable third party. This could include posting on a Reddit cryptocurrency …

Scam Alert – Cryptocurrency Crime Fighters

Scam Alert – Cryptocurrency Crime Fighters

Detecting a Scam. There are some simple checks you can perform to check if something is a scam: Make sure the website lists a Twitter channel and read the …

9 common cryptocurrency scams in 2022 – TechTarget

9 common cryptocurrency scams in 2022 – TechTarget

Stick to known crypto exchange markets — such as Coinbase, Crypto.com and Cash App — to avoid an unfamiliar exchange. Do some research and …

How to spot and avoid crypto scams – MoonPay

How to spot and avoid crypto scams – MoonPay

Best practices to avoid cryptocurrency scams · 1) Never share your financial information or private keys · 2) Double check URLs and domain names · 3) Be wary of …