Security & Awareness

Phishing Scams

Scammers create fake websites, emails, or messages that appear legitimate to trick you into revealing personal information, like your passwords or private keys.

What to look out for:

• Unsolicited emails or messages asking for sensitive information.
• URLs that look similar to official sites but have slight misspellings or variations.
• Requests to log in to your account from an untrusted source.

Investment Scams

Fraudsters promise high returns with little to no risk on investments in cryptocurrency projects. They often push for immediate action.

What to look out for:

• Unbelievable claims of guaranteed returns.
• Pressure to act quickly or risk losing the 'opportunity.'
• Lack of transparent information about the project or the people behind it.

Romance Scams

Scammers create fake online profiles on dating sites or social media to build a relationship with victims, eventually convincing them to send cryptocurrency or invest in fraudulent schemes.

What to look out for:

• Requests for money or cryptocurrency from someone you’ve never met in person.
• Emotional manipulation or sudden declarations of love.
• Suggestions to invest in a 'great opportunity' together.

Impersonation Scams

Scammers pretend to be a representative of a well-known company, government agency, or law enforcement, claiming you owe money or must pay a fee in cryptocurrency.

What to look out for:

• Calls, emails, or messages from someone claiming to be an authority figure.
• Threats of legal action or fines unless you make an immediate payment.
• Requests to pay only in cryptocurrency.

Malware and Ransomware Attacks

Cybercriminals use malicious software to gain access to your devices and lock you out of your files until a ransom is paid in cryptocurrency.

What to look out for:

• Emails with suspicious attachments or links.
• Requests to download software or files from untrusted sources.
• Unexpected alerts that your device is infected with a virus.

Cryptocurrency Giveaway Scams

Scammers impersonate celebrities or influencers on social media, offering a giveaway where they promise to send you cryptocurrency if you first send them a smaller amount.

What to look out for:

• Claims that you can receive free cryptocurrency in exchange for sending a small amount first.
• Urgent requests to act quickly to receive the giveaway.
• Social media accounts with a low follower count or recently created profiles.

QR Code Scams

Scammers create fake QR codes that direct users to fraudulent addresses when scanned at a crypto ATM.

What to look out for:

• Unofficial-looking QR codes at or near the ATM.
• Requests to scan a QR code from an untrusted source.

Social Engineering Scams

Fraudsters manipulate you into using a crypto ATM to send cryptocurrency to a scam address, often pretending to be a friend, family member, or official entity.

What to look out for:

• Urgent requests from someone claiming to need immediate financial assistance.
• Pressure to complete a transaction without verifying the request.

Fake Support Scams

Scammers pose as crypto ATM customer support representatives, asking you to deposit funds into a machine for 'testing' or 'verifying' the system.

What to look out for:

• Random calls or messages claiming to be from ATM support.
• Instructions to deposit funds for troubleshooting purposes.

1. Be Skeptical of Unsolicited Requests

Never share your private keys, passwords, or personal information with anyone who contacts you unsolicited.

2. Verify the Source

Always double-check that you are visiting the official website or communicating with a verified contact.

3. Avoid Pressure Tactics

Be cautious of any message or request that pushes you to act quickly or make decisions under pressure.

4. Use Trusted Sources Only

Only use trusted and secure platforms for your crypto transactions. Verify QR codes and addresses before sending funds.

5. Two-Factor Authentication

Add an extra layer of security to your accounts to protect against unauthorized access.

6. Educate Yourself

Stay informed about the latest scams and threats in the crypto space to recognize suspicious activity before it happens.