• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Learn to Avoid Crypto Scams and Protect Your Assets

user avatar

by Giorgi Kostiuk

a year ago

Cryptocurrency scams can lead to significant financial losses. Understanding these schemes can help investors protect themselves.

Regulation and Protection

Cryptocurrencies are largely unregulated in various countries, leading to limited investor protections. Losses from fraud are often unrecoverable, making it essential to spot potential scams beforehand.

Common Crypto Scams

1. Fake Websites: Imitate known platforms to steal personal data. 2. Blackmail and Extortion: Threaten to disclose personal info. 3. Fake Job Listings: Require upfront payments for fake jobs. 4. Giveaway Scams: Simulate giveaways by public figures to obtain money. 5. Investment Scams: Solicit investments in unverified projects. 6. Pump and Dump Schemes: Artificially inflate a cryptocurrency's price before a crash.

How to Spot Cryptocurrency Scams

1. Guaranteed Returns: No investment is free from loss risks. 2. Poorly Written Whitepaper: Lack of project details is suspicious. 3. Unidentifiable Team Members: Anonymity of developers is a red flag. 4. Being Required to Hurry: Scammers create urgency to rush decisions.

Crypto scams are on the rise, making vigilance crucial. Don't share confidential information or make hasty investment decisions without thorough verification.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Stellar Lumens XLM Targets Key Resistance at 0.195 in Wave 3

chest

Stellar Lumens XLM is currently progressing through Wave 3, targeting a price of 0.195 as it approaches a key resistance level.

user avatarNguyen Van Long

Chainlink's Infrastructure Enhances Financial Data Security

chest

Chainlink employs multiple security measures to ensure data integrity and reliability in its new data streams.

user avatarSatoshi Nakamura

Stellar (XLM) Continues to Dominate Cross-Border Payments

chest

Stellar continues to be a key player in cross-border payments, facilitating low-cost, fast remittances and connecting banks and individuals globally as of January 2026.

user avatarJesper Sørensen

Coinbase Announces Listing of Elsa ELSA Token

chest

Coinbase has officially announced the listing of the Elsa ELSA token.

user avatarRajesh Kumar

Investors Watch Upcoming Global Events

chest

Investors are focused on a busy week of global events that could impact the cryptocurrency market.

user avatarLucas Weissmann

LeanHash Emerges as a Safe Haven for Investors

chest

LeanHash emerges as a low-risk alternative for investors seeking passive income through cloud mining amidst market volatility.

user avatarEmily Carter

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.