• 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

XRP Gains Traction in Banking Integration

chest

XRP's integration with over 300 banks positions it as a key player in institutional cross-border settlements. This could redefine institutional payment systems.

user avatarTenzin Dorje

Innovative HFT Strategies Revolutionize Trading

chest

Elite trading firms employ advanced techniques such as FPGA logic, microwave transmission, and machine learning to gain a competitive edge.

user avatarBayarjavkhlan Ganbaatar

High-Frequency Trading Dominates Financial Markets in 2025

chest

High-frequency trading (HFT) has transformed into a leading force in global equity and cryptocurrency markets, necessitating advanced strategies for traders.

user avatarAisha Farooq

Investor Hash's Cloud Mining Model Attracts More Investors

chest

Investor Hash's cloud mining platform attracts more investors by offering steady earnings through computing power, even amid market volatility.

user avatarMohamed Farouk

Investor Hash Provides Steady Income Amid Crypto Market Volatility

chest

Investor Hash users continue to earn steady daily income through cloud mining despite significant drops in major cryptocurrencies.

user avatarKenji Takahashi

Bybit to Gradually Wind Down Services for Japanese Users

chest

Bybit will gradually wind down its services for users in Japan starting in 2026 to comply with the country's strict regulatory framework.

user avatarDiego Alvarez

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.