Common scams

The scams that take the most crypto, how each one works and how to spot it.

• Impersonation and DM scams on X, Telegram and DiscordFake founders, fake moderators, fake friends. How impersonation scams start in your DMs and replies, and simple rules that shut them down.2 min read
• When official channels get hackedReal project accounts on X, Discord and Telegram are regularly compromised to post fake airdrops. How these attacks work and how to protect yourself even when the source looks genuine.2 min read
• Fake support agentsScammers pose as wallet, exchange and project support to steal seed phrases and account access. How to recognise them and how to get real help.2 min read
• Pig-butchering investment scamsLong-con romance and friendship scams that lead victims to fake trading platforms. How they unfold, the warning signs, and what to do if someone you know is caught in one.2 min read
• Rug pulls and honeypot tokensHow token launches and DeFi projects are set up to trap buyers, the contract and liquidity red flags to check, and why many "airdrops" are just exit liquidity.2 min read
• Fake wallet apps and browser extensionsCounterfeit wallets in app stores, extension stores and search ads steal seed phrases the moment you import them. How to make sure you install the real thing.2 min read
• Malware from fake jobs, games and "beta tester" offersAttackers send crypto users files and code that steal wallets and browser sessions. How fake interviews, game tests and meeting apps are used, and how to stay safe.3 min read
• Recovery scams: the second scam after the firstVictims of crypto theft are targeted by fake recovery firms, hackers and "lawyers" who promise to get the money back for a fee. Why they cannot, and where real help comes from.2 min read