Jasmine
VIP Contributor
Since the beginning of 2021, crypto scammers have stolen over $1 Billion from 46 thousand people in various countries. If you want to avoid getting scammed, you need to know what these crypto scammers do to steal your crypto assets.
Impersonation: Scammers will replicate influencers on social media (create fake account in a celebrity’s name) and repost their content. Their goal is to get you invest in fake projects.
Romance scams: Scammers will use dating apps to build relationship with their victims. After they develop close relationship, they will start telling stories about their financial misfortunes. Since crypto address is anonymous, it makes them easier to vanish.
Business scams: Scammers will call business owners to verify purchases or impersonate Credit Card Company or bank account to phish financial details.
P2P trading: Peer-to-Peer trading is also one way to scam people
The best way to avoid getting scammed, is trust no body online and do not pass your financial information online without verifying from your side.
Impersonation: Scammers will replicate influencers on social media (create fake account in a celebrity’s name) and repost their content. Their goal is to get you invest in fake projects.
Romance scams: Scammers will use dating apps to build relationship with their victims. After they develop close relationship, they will start telling stories about their financial misfortunes. Since crypto address is anonymous, it makes them easier to vanish.
Business scams: Scammers will call business owners to verify purchases or impersonate Credit Card Company or bank account to phish financial details.
P2P trading: Peer-to-Peer trading is also one way to scam people
The best way to avoid getting scammed, is trust no body online and do not pass your financial information online without verifying from your side.