Education

Scam Library

Learn to recognize and protect yourself from the most common digital asset scams. Knowledge is your best defense.

Common cryptocurrency scam types every investor should know

Fraudulent investment operations paying returns to earlier investors using funds from newer investors.

Scammers build fake romantic relationships to manipulate victims into sending money or cryptocurrency.

Deceptive attempts to obtain sensitive information such as wallet keys and login credentials.

Fraudulent cryptocurrency exchanges designed to steal deposits or personal information.

Developers abandon a project and withdraw all funds after attracting investor capital.

Scammers pose as trusted individuals, companies, or support agents to steal assets.

Fraudulent online stores that take payments but never deliver goods.

Psychological manipulation to trick individuals into breaking security procedures.

Counterfeit collections, wash trading, and fraudulent NFT projects.

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