Mar 17, 2025
Fraudsters promise guaranteed high returns but use money from new investors to pay older ones. When the flow of new investors stops, the scheme collapses
Source: canva
Hackers send fake emails or messages pretending to be legitimate crypto platforms. Clicking on malicious links can result in stolen funds.
Source: canva
Scammers create fraudulent platforms that look like legitimate crypto exchanges or wallets. Users deposit funds but later realize they can't withdraw their money.
Source: canva
Developers create hype around a new cryptocurrency, inflate its price, and then sell their holdings, causing the price to crash and leaving investors with worthless tokens.
Source: canva
Scammers pose as well-known figures like Elon Musk or popular exchanges, promising free crypto giveaways.
Source: canva
Some apps claim to be crypto wallets or trading platforms but contain malware designed to steal private keys and drain your funds
Source: canva
Hackers trick mobile carriers into transferring your phone number to them, gaining access to two-factor authentication codes
Source: canva
Scammers take advantage of new DeFi projects and NFTs luring investors with fake promises of high returns, only to disappear with their money.
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