$ ~/blog/topic/Scams
Scams
8 articles
All articlesLook-Alike Domains and Fake Websites: How to Make Sure You're on the Real Site Before You Log In
A practical guide to spotting fake links and look-alike domains before you log in anywhere: bookmark the correct link, double-check the spelling, and confirm HTTPS with confidence.
P2P Payment Scams: Fake Receipts, Reversed Transfers, and How to Spot Them
A guide to the most common P2P crypto payment scams: fake receipts, reversed or canceled transfers, and triangulation fraud — how each trick works and how to catch it.
How to Spot a Fake Wallet App Before It Steals Your Funds
A practical guide to spotting fake crypto wallet apps that copy Trust Wallet and MetaMask: check your download source, read the warning signs, and protect your seed phrase.
Fake Support Impersonation: How Scammers Pose as the Platform Team on Telegram and WhatsApp
A practical guide to support impersonation scams in crypto: how scammers operate on Telegram and WhatsApp, and the golden rule for verifying official channels.
Pig Butchering Scams: How Fraudsters Steal Your Savings Slowly
A detailed look at the 'pig butchering' investment scam in crypto: the long emotional grooming process, why it works so well, and how to protect yourself and the people you love.
Crypto Recovery Services: Why Most Are a Second Scam
Most funds-recovery firms for stolen crypto are a second scam targeting victims. Learn the warning signs and the right steps to report a theft.
How to Spot and Avoid Crypto Scams
A practical guide to spotting crypto scams: the most common scam types, the red flags that give them away, and step-by-step ways to protect your wallet and your funds.
Address Poisoning: Why Copying the Wrong Address From Your Own History Can Cost You Everything
A clear guide to address poisoning scams in crypto: how attackers plant a fake address in your transaction history, why it fools even careful users, and how it differs from clipboard hijacking.