When it comes to funds and data, you always need to keep an eye out for potential scams. To make it easier, we’ve summarised some of the most common scams that you might come across when navigating the world of crypto. Find out more below.
Recently, we compiled and summarized crypto’s most prevalent scams — including the common tactics used — into an in-depth blog series titled. Inside you’ll find detailed breakdowns of common scams like Ponzi schemes, fake job offers, and Binance imposters, to name a few.
While it helps to know how different scams work, we wanted to shed more light on how you can better avoid common fraud schemes. Crypto scammers primarily target new users who are both unfamiliar with the industry and view the crypto market as an easy money-making opportunity. If you’re new to the crypto space or any form of investment, be wary of the following scenarios.Strangers on the internet or self-proclaimed “Binance employees” messaging you with unsolicited investment advice or offers to “double your money” are most likely scammers.
Note that you should still exercise caution with anyone offering investment advice or promising to multiply your money. Even someone advertising a reasonable annual return, like 10%, could be a scammer trying to deceive you into giving money away., allows anyone to cross-check Binance domains, email addresses, phone numbers, WeChat IDs, Telegram IDs, and Twitter handles. Don’t instantly trust anyone who says they work for or represent Binance. Always verify the source on Binance Verify first.
Continue to exercise caution even if your query shows the source is verified. Scammers often use real names of Binance employees to deceive their victims.Search for key information behind the “investment program.” Use tools like
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