Common crypto scams

How it works

Common patterns include fake exchanges, giveaway scams, romance-investment schemes, cloned support accounts, phishing sites and tokens designed to trap buyers.

What to check

Verify domains and provider registration using official sources. Never rely on unsolicited messages, guaranteed-return claims or screenshots of supposed profits.

• Verify identities independently
• Reject guaranteed returns
• Use official support channels

Limits and risks

Once crypto is sent to a scam address, recovery can be difficult. Fraudsters can also impersonate legitimate firms and regulators, so identity verification matters as much as the offer itself.