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  1. Scams with fake wallets and exchangers. Here we are talking about fraudulent sites. Some pretend to be Bitcoin wallets, some look like exchanges, some are kind of both at once. Usually, sometime after registration, they work normally to put off your guard and earn trust.

  2. There's a handy list of cryptocurrency exchanges with user ratings and payment options (reviews where it's possible to buy with paypal, credit card, visa, cash, or bank transfer etc): https://www.bestbitcoinexchange.io/.

  3. Unlike traditional currencies such as dollars, bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. As such, it is more resistant to wild inflation and corrupt banks.

  4. 16 lis 2022 · The failure of a major cryptocurrency exchange has wiped out many crypto investors, and it could lead to potential scammers looking to cash in. Find out how to avoid them. Some scammers offer so-called recovery services to people who have lost money to fraud.

  5. 12 paź 2024 · Crypto scams often aim to gain private information, such as security codes, or to trick a person into sending cryptocurrency to a digital wallet that may be compromised.

  6. Before you invest in crypto, search online for the name of the company or person and the cryptocurrency name, plus words like “review,” “scam,” or “complaint.”. See what others are saying. And read more about other common investment scams. Business, government, and job impersonators.

  7. 10 sty 2022 · Any unexpected tweet, text, email, call, or social media message — particularly from someone you don’t know — asking you to pay them in advance for something, including with cryptocurrency, is a scam. If you spot something like this, tell the FTC right away at ReportFraud.ftc.gov.

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