Mar 15, 2024 · Stay alert with our guide to common Bitcoin and cryptocurrency scams and how to steer clear of them.

If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam. Spot crypto-related scams Scammers are using some tried and true scam tactics — only now they’re demanding payment in cryptocurrency.

Apr 14, 2022 · Here are the Bitcoin scams that you should be on the lookout to avoid. In the poker scam mentioned above, the perp allegedly posed as the victim’s business partner on the encrypted text app,...

3 days ago · Crypto scams surged to $9.3B in losses, targeting seniors with fake exchanges & pig butchering. Learn key takeaways from the latest FBI IC3 report.

Nov 5, 2024 · Some of the biggest crypto scams in history include the OneCoin scam (estimated $25 billion in losses), the BitConnect scam (approximately $4 billion in losses), and the Bitclub Network scam...

Apr 21, 2025 · In a Senate floor speech, Durbin shared the story of a man from New Lenox, Illinois, who lost $15,000 via a bitcoin ATM. That scam started when the con artists called and claimed to be a deputy in ...

What to Do If You Were the Target of a Cryptocurrency Scam? The FBI encourages the public to submit a complaint through this website, even if a financial loss did not occur. Some of the most important information you can provide are details related to transactions.

Jan 4, 2024 · Cryptocurrency and Bitcoin scams can jeopardize your finances and put your identity at risk if you aren’t aware of the ways that people can try to take advantage. Keep reading to learn more about these scams and tips to avoid cryptocurrency fraud.

4 days ago · Bitcoin ATM scams. In this scam, a cybercriminal tries to trap you by posing as law enforcement or a financial institution. The scammer might tell you that you need to pay a fine or that a bill is ...

Bitcoin exchange scams are rampant, as have a number of Bitcoin mining investment scams that turned out to be Ponzi schemes. The good news is, here is how to detect and block any harmful crypto site – or any other malicious website.

How Bitcoin ATM Scams Work. Scammers prey on the public’s lack of familiarity with cryptocurrency. They exploit individual fears through sophisticated fraud schemes. A common scam targeting older adults involves a fraudulent message or phone call. The call might be from someone claiming to be with Apple, Google, or another well-known company ...

Oct 12, 2024 · Crypto scams often aim to gain private information, such as security codes, or to trick a person into sending cryptocurrency to a digital wallet that may be compromised.

Avoid Scams. Familiarize yourself with some of the most commonly observed bitcoin scams to help protect yourself and your finances.

Aug 14, 2020 · With bitcoin gaining huge media coverage as well as market cap, its no wonder that bitcoin scams are everywhere. Find out about the scams that are taking place and how to spot and avoid them.

Apr 3, 2025 · New scam techniques targeting Bitcoin buyers continue to emerge, making it important for investors to stay informed about evolving threats. Keeping up with crypto security news, reading industry ...

May 29, 2024 · Here are five things you should watch out for to avoid losing your money to a scam involving crypto assets. Fraudsters Connect With You on Social Media Platforms or Through a Supposedly Accidental Text Message, and Then Gain Your Trust.

Apr 16, 2025 · According to the Federal Trade Commission, scams using Bitcoin ATMs have increased tenfold, with $114 million stolen in 2023. People age 60 and older were more than three times as likely to fall ...

Mar 23, 2025 · Stay protected from scams with F‑Secure Scam Protection. Crypto scams are far from the only type of scams you can encounter. To fend off scammers, try F‑Secure Scam Protection on your mobile device and computer for 30 days for free. Enjoy Scam Protection and our award-winning antivirus, VPN, password manager, and more.

Nov 8, 2024 · Here’s a comprehensive look at the most common Bitcoin scams of 2025 and how you can protect yourself. 1. AI-Powered Scams. The use of artificial intelligence (AI) in scams has surged, allowing cybercriminals to create highly convincing phishing emails, fake customer service bots, and deepfake videos that promote fraudulent crypto investment ...

May 10, 2024 · Scam artists know no bounds—that also applies to stealing your cryptocurrency. Swindlers exploit various schemes to lure victims into fraudulent crypto investments.

Jan 27, 2025 · There are numerous types of Bitcoin scams out there. Here’s how to avoid them: Never expose your private key/seed phrase. Use the Bitcoin Scam Test before using any unknown service. Make sure you’re not logging into a phishing site (explained below). Have strong, unique passwords to all related accounts. Enable 2FA on related accounts.

Jun 13, 2023 · Whether you are a bitcoin newbie, or someone who have been torched before, you should keep yourself up to date with the latest scam attempts. This is the complete guide to existing bitcoin scams you should be aware off.

Mar 11, 2024 · Yes, Bitcoin and cryptocurrency scams exist in various forms. Crypto scammers across the globe deploy various tactics, including fake websites or phishing pages, cloned mobile apps of a reputable crypto exchange, fake giveaways, Bitcoin mining scams, and more.

Dec 20, 2020 · Phishing scams come in many forms but the goal is to get you to give up data or information that could be used to compromise your digital security – and jack your bitcoin.

5 days ago · U.S. victims lost a record $9.3 billion to crypto-related scams in 2024, a 66% increase from the year prior. People over 60 reported the most complaints and losses, with “pig butchering” scams ...

In fact, the first Bitcoin scams started taking place as early as 2010-2011 when different users reported that their cryptocurrency had been stolen from their computers. Now, scammers created even more advanced and sophisticated techniques to scam people. And as time passes, they only seem to improve them to the point that a beginner joining ...

Learn how to protect yourself from common Bitcoin scams, from phishing attacks to Ponzi schemes. Stay informed and secure your Bitcoin investments.

Jan 31, 2025 · Stay safe from Bitcoin scams with this comprehensive guide. Learn about common scams, how they work, and tips to protect your crypto assets.

There are many Bitcoin scams to watch out for. However, knowing how these scams work is an important first step to avoiding them completely. If you can avoid the most common Bitcoin scams, you can keep your cryptocurrency holdings safe and sound.