Bitcoin Scam Guide Summary There are numerous types of Bitcoin scams out there. Here’s how to avoid them: Never expose your private key/seed phrase. Use theBitcoin Scam Testbefore using any unknown service. Make sure you’re not logging into a phishing site (explained below). ...
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What to Do If You've Lost Your Bitcoin Wallet Password In order to unlock your funds you need at least one of two things: Your 12-word wallet recovery phrase: This is a collection of words that store all the needed information to recover Bitcoin funds on-chain. If you do not have ...
Pretexting is a type of social engineering wherescammers create a fake scenario to trick the victiminto providing sensitive information or performing an action. For example, ascammer may pose as a tech supportrepresentative and ask for the victim’s password to fix a problem on their compute...
Because anyone can start their own coin, crypto often attracts pump-and-dump scams (commonly referred to as "rugs" or "rug pulls"). In 2015, a Bulgarian woman named Ruja Ignatova launched OneCoin, promising it would soon overthrow bitcoin. After accumulating over $4 billion from investors aro...
If the contact comes from a legitimate debt collection agency but the debt doesn’t belong to you, dispute that you owe the debt. If you have gathered enough information to be sure it’s a fake debt, don’t respond to the scammer. ...
Once the scammer obtains your login credentials, they can access your account and embezzle your money. How to spot them: Never click on links in unsolicited emails or text messages. Always go directly to the Cash App website or app to log in. 4. Bitcoin scams Scammers have taken ...
This type of malware has experienced a wild surge in popularity, in large part thanks to anonymous cryptocurrencies, such as Bitcoin. SourceBotnetA botnet is a network of infected computers that are enslaved to a single command & control center. The computers in a botnet act in unison, so ...
After winning his trust, Alice suggested that he trade into bitcoin, “investing” money incrementally. But when he went to withdraw his fictitious winnings from what he later realized was a phony trading app, the platform told him that his account was frozen because of potential money laund...
Scammers often use dating websites to make unsuspecting individuals believe they are in a real relationship, whether a new or long-term one. Once the individual trusts the scammer, conversations often shift to supposedly lucrative cryptocurrency opportunities and the eventual transfer of either coins ...