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Scam & FraudWhat to Do If You Think You've Been ScammedIf you think you may have been caught in a crypto scam, act quickly. You do not need to be certain before asking for help. The immediate priority is to prevent further payments and protect any affected accounts or devices. Take these steps firstStop sending money or cryptocurrency and stop following
Scam & FraudHow to Verify a Crypto Platform, App or Investment OpportunityBefore sending money, check the business, the person contacting you and the particular offer. They are separate questions. A real company can be impersonated, and a genuine app can be used to buy crypto that is then sent to a scammer. This checklist helps you identify gaps before making a payment. It
Scam & FraudRecovery Scams: When Getting Your Money Back Becomes Another ScamAfter losing money, an offer to retrieve it can be difficult to ignore. Someone may say they traced your crypto, found it in a frozen wallet or can recover it using specialist tools. The apparent solution can be another attempt to obtain money or account access. You can seek help without accepting an
Scam & FraudFake Tokens, Airdrops and Crypto Giveaway ScamsAn unexpected token or a free-crypto promotion can look like a welcome opportunity. The risk often appears in the next step: send money to claim the reward, enter a recovery phrase or approve an unfamiliar request in your wallet. Before interacting, establish where the offer came from and what the re
Scam & FraudCrypto Wallet Scams: Seed Phrases, Address Poisoning and Clipboard MalwareWallet security involves two different questions: who can authorise access to your assets, and where a transfer will send them. Protecting a recovery phrase helps with the first. Checking the full destination address helps with the second. Scammers can target either point. They may imitate a wallet p
Scam & FraudJob and Task Scams Involving Cryptocurrency
Scam & FraudRomance and Social Engineering Scams Involving CryptoAn online connection can become part of everyday life before money is ever mentioned. Regular messages, shared interests and apparent concern can make someone feel familiar even when their identity has not been independently verified. Relationship scams exploit that trust. They can develop over weeks
Scam & FraudRemote Access Scams: Never Give a Stranger Control of Your DeviceRemote Access Scams: Never Give a Stranger Control of Your DeviceSomeone calls unexpectedly and says they can fix a security problem. They ask you to install software, read out a connection code or share your screen. It can sound like ordinary technical support, but it may give the person access to
Scam & FraudPhishing Scams: Fake Emails, Text Messages, Websites and QR CodesA message saying your account needs attention can lead to a page that looks almost identical to the service you normally use. The logo may be familiar, the writing polished and the request plausible. Entering your details can still put your account at risk. Phishing is an attempt to obtain informatio
Scam & FraudImpersonation Scams: Fake CoinByte, Banks, Police and Government AgenciesAn unexpected call about your money can feel urgent, particularly when the caller knows your name or claims to represent a trusted organisation. Impersonation scams use that concern to make following instructions seem like the safest choice. The critical step is to verify the contact independently. A
Scam & FraudCrypto Investment Scams: Fake Platforms and Guaranteed ReturnsA fake investment platform can look convincing. It may have price charts, an account dashboard, a mobile app and someone available to explain every step. Those features tell you how the service presents itself, not whether your money is being invested. The most useful question is what happens between
Scam & FraudHow to Spot a Crypto Scam: Common Warning SignsA crypto scam may begin with an investment advertisement, an unexpected security call or a conversation that has nothing to do with money. The request to buy or transfer cryptocurrency can come much later, after someone has earned your trust. You do not need to understand blockchain technology to rec