how to know if crypto is a scam

Last Updated on November 12, 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.

What To Know About Cryptocurrency and Scams

What To Know About Cryptocurrency and Scams

If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam.

How to Identify Cryptocurrency and ICO Scams – Investopedia

How to Identify Cryptocurrency and ICO Scams – Investopedia

Look to the Token Sale … Any ICO will depend upon a token or currency system in order to facilitate the crowdfunding process. Legitimate companies and endeavors …

Beware of Cryptocurrency Scams – Investopedia

Beware of Cryptocurrency Scams – Investopedia

Moving down the sphere of influence, scammers also try to pose as famous celebrities, businesspeople, or cryptocurrency influencers. To capture the attention of …

Crypto Scams: Five Ways To Identify Legit Crypto Coins

Crypto Scams: Five Ways To Identify Legit Crypto Coins

Websites like CoinMarketCap offer all the publicly available information needed to verify that a cryptocurrency is legitimate. Also, make it a …

9 common cryptocurrency scams in 2022 – TechTarget

9 common cryptocurrency scams in 2022 – TechTarget

To get started, the scammers request an upfront fee. Then, instead of making money, the thieves simply steal the upfront fees. The scammers may …

How to Spot a Crypto Scam – CoinDesk

How to Spot a Crypto Scam – CoinDesk

When in doubt, reach out … The first step before using any crypto site is to reach out to a knowledgable third party. This could include posting …

How to Identify Cryptocurrency Scams

How to Identify Cryptocurrency Scams

Spotting Cryptocurrency Investment Scams · Research before you invest. Search online for the company and cryptocurrency name, plus “review,” “scam,” or “ …

6 Common Crypto Scams, and How Investors Can Protect …

6 Common Crypto Scams, and How Investors Can Protect …

Demanding Crypto-Only Payments · Anonymous or Fake Identities · Digital Collectibles and Games · Cryptocurrency Investment Schemes · Romance Scams.

How to spot and avoid crypto scams – MoonPay

How to spot and avoid crypto scams – MoonPay

The most common types of cryptocurrency scams (and how to identify them)