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15 sty 2024 · The initial scam webpage informs the visitor that they have received a transfer of Bitcoin cryptocurrency (BTC). The sender wanted to remain anonymous and wished it to be a New Year's gift. The amount is listed as 0.74835 BTC, which at the current exchange rate is worth approximately 32 thousand USD (note that rates fluctuate constantly).
25 sty 2024 · Trust Wallet is a decentralized self-custody wallet, and the wallet does not use any form of SMS 2FA or confirmation methods. So any SMS text message you receive in regards to Trust Wallet is fake and is trying to gain unauthorized access to your crypto.
15 mar 2024 · How to avoid fake exchange and fake wallet scams: Stick with well-known and popular exchanges. Thoroughly research any exchange or wallet before creating an account — who is the team behind the exchange or wallet?
17 maj 2023 · Learn how to identify and avoid money transfer scams in crypto with the latest edition of our Know Your Scam series. Money transfer scams involve criminals attempting to deceive victims into sending them money under false pretenses.
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.
28 sie 2023 · Scammers want you to pay them in ways that are hard to trace and hard to get your money back: like through a gift card, wire transfer, payment app, or cryptocurrency. Here, we’ll focus on that last one — cryptocurrency — and how to avoid cryptocurrency-related scams.
