Question 1

What is the Impersonation Scam crypto scam?

Accepted Answer

Scammers create fake social media profiles posing as celebrities, influencers, or crypto executives to trick victims into sending funds or clicking malicious links.

Question 2

How do I protect myself from impersonation scams?

Accepted Answer

1. Verify accounts through official websites — real projects list their actual social handles. 2. Never send crypto expecting to receive more back. No legitimate promotion works this way. 3. Enable notification filters on Telegram and Discord to block DMs from unknown accounts. 4. Cross-reference announcements across multiple official channels before acting. 5. Report impersonation accounts immediately on the platform. 6. Use browser bookmarks for exchanges and project sites rather than clicking links from social media.

Question 3

What is the AI Deepfake Scam crypto scam?

Accepted Answer

Criminals use AI-generated video and voice clones of real executives, influencers, and even victims' family members to promote fraudulent investments or authorize fake transactions.

Question 4

How do I protect myself from ai deepfake scams?

Accepted Answer

1. Verify any investment endorsement through the person's official, verified channels — not through shared videos. 2. For business transactions, establish code words or multi-factor authentication for fund transfers that go beyond video verification. 3. Be skeptical of any unexpected video call requesting financial action, even from known contacts. 4. Check for deepfake detection tools and browser extensions that flag synthetic media. 5. Never authorize transactions based solely on a video or voice call — always use a separate, pre-established communication channel to confirm. 6. Report deepfake content to platforms immediately to limit spread.

Question 5

What is the Pig Butchering / Romance Scam crypto scam?

Accepted Answer

Scammers build months-long relationships with victims through dating apps or social media, then manipulate them into investing in fraudulent crypto platforms controlled by the scammers.

Question 6

How do I protect myself from pig butchering / romance scams?

Accepted Answer

1. Never invest based on the recommendation of someone you have only met online and have not verified in person. 2. Research any trading platform independently — check CoinGecko, CoinMarketCap, and regulatory databases before depositing. 3. Be deeply suspicious if an online love interest steers conversations toward investing. 4. No legitimate platform requires you to deposit more money to withdraw your existing funds. 5. Confide in trusted friends or family about online relationships that involve money — outside perspective can break the manipulation. 6. Report suspected pig butchering to the FBI (IC3.gov), your local authorities, and the platform where contact was initiated.

Question 7

What is the Phishing Attack crypto scam?

Accepted Answer

Attackers use fake websites, fraudulent emails, and malicious wallet approval requests to steal login credentials, seed phrases, or trick victims into signing transactions that drain their funds.

Question 8

How do I protect myself from phishing attacks?

Accepted Answer

1. Bookmark exchange and DeFi sites directly — never click links from emails, ads, or social media to access your crypto platforms. 2. Carefully inspect every transaction your wallet asks you to sign. Look for 'approve,' 'setApprovalForAll,' or unfamiliar contract addresses. 3. Use hardware wallets for significant holdings — they require physical confirmation for each transaction. 4. Install phishing-detection browser extensions like Wallet Guard or Pocket Universe that simulate transactions before you sign. 5. Enable anti-phishing codes on exchanges that support them (Binance, Coinbase) so you can verify emails are genuine. 6. Never enter your seed phrase anywhere online. Period. No exception. Store it offline on metal or paper.

Question 9

What is the Wallet Drainer Attack crypto scam?

Accepted Answer

Malicious smart contracts, often disguised as NFT mints or token claims, are designed to drain all assets from a wallet the moment a user grants approval.

Question 10

How do I protect myself from wallet drainer attacks?

Accepted Answer

1. Use transaction simulation tools (Pocket Universe, Fire, Wallet Guard) that show exactly what a transaction will do before you sign. 2. Regularly revoke old token approvals using tools like Revoke.cash or Etherscan's Token Approval Checker. 3. Use a dedicated 'hot wallet' with minimal funds for minting and interacting with new contracts. Keep main holdings in a separate wallet. 4. Never sign transactions you do not fully understand. If in doubt, do not sign. 5. Check contract addresses on Etherscan before interacting — look for verification status and audit reports. 6. Disable 'Set Approval For All' when possible, and prefer limited approvals over unlimited ones.

Question 11

What is the Fake Exchange Platform crypto scam?

Accepted Answer

Scammers build professional-looking but completely fraudulent exchange websites that accept deposits but never allow legitimate withdrawals.

Question 12

How do I protect myself from fake exchange platforms?

Accepted Answer

1. Only use well-established exchanges listed on CoinGecko or CoinMarketCap with verifiable trading volume and regulatory status. 2. Verify regulatory registrations independently — check the SEC, CFTC, FCA, or your local regulator's database. 3. Start with a small test withdrawal before depositing significant amounts on any new platform. 4. Search for the platform name + 'scam' or 'review' on multiple search engines and social platforms before depositing. 5. Be especially cautious of platforms recommended by online contacts — this is a hallmark of pig butchering. 6. Check the domain registration date using WHOIS — recently registered domains for 'established' exchanges are a major red flag.

Question 13

What is the Recovery Scam crypto scam?

Accepted Answer

After victims lose money to a crypto scam, a second wave of scammers poses as recovery services, lawyers, or hackers who claim they can retrieve stolen funds — for an upfront fee.

Question 14

How do I protect myself from recovery scams?

Accepted Answer

1. Accept that in most cases, stolen crypto is not recoverable — especially if sent to non-custodial wallets. This is a hard truth but protects you from further loss. 2. Report losses to law enforcement (FBI IC3, Action Fraud UK, or your local equivalent) and the exchange involved — not to third parties who contact you. 3. Legitimate blockchain forensic firms (Chainalysis, CipherTrace) work with law enforcement, not directly with individual victims for upfront fees. 4. Be extremely cautious about sharing details of your loss publicly, as it paints a target on your back for recovery scammers. 5. If you engage a legitimate recovery attorney, verify their bar registration independently and pay only through established legal billing channels. 6. Block and report anyone who contacts you unsolicited about recovering your funds.

Question 15

What is the Rug Pull crypto scam?

Accepted Answer

Developers launch a token or DeFi project, hype it to attract investment, then abandon the project and drain all liquidity — leaving investors with worthless tokens.

Question 16

How do I protect myself from rug pulls?

Accepted Answer

1. Check if liquidity is locked using blockchain analytics tools (DEXTools, GeckoTerminal, RugDoc). Unlocked liquidity is the single biggest rug pull risk. 2. Review the smart contract on Etherscan/Solscan — look for owner-only functions like mint(), pause(), or setFee() that could be abused. 3. Research the team — anonymous teams are higher risk. Doxxed teams with verifiable LinkedIn profiles and past projects are safer. 4. Avoid investing in tokens during the first hours of launch when rug pull risk is highest. 5. Never invest more than you can afford to lose in any new token, regardless of hype. 6. Use rug-check tools like RugCheck.xyz, Token Sniffer, or GoPlus Security to scan contract code for common rug pull patterns.

Question 17

What is the Pump and Dump Scheme crypto scam?

Accepted Answer

Organized groups coordinate to buy a low-cap cryptocurrency, artificially inflate its price through hype, then sell their holdings at the peak — crashing the price on remaining investors.

Question 18

How do I protect myself from pump and dump schemes?

Accepted Answer

1. Never buy a token based on a Telegram or Discord 'signal.' If someone is telling you to buy, they likely already bought at a lower price. 2. Check the token's trading history on DEXTools or GeckoTerminal. Sudden vertical price spikes with no news are a textbook pump pattern. 3. Verify that trading volume is organic by checking the number of unique wallets transacting, not just the dollar volume. 4. Be skeptical of any token marketed primarily on price potential rather than utility or technology. 5. Avoid FOMO buying into tokens that have already made a major move. If you feel urgency, that is the manipulation working.

Question 19

What is the Airdrop Scam crypto scam?

Accepted Answer

Fake token airdrops lure users into connecting their wallets to malicious websites or signing transactions that grant attackers access to drain their real assets.

Question 20

How do I protect myself from airdrop scams?

Accepted Answer

1. Never interact with unknown tokens that appear in your wallet. Do not try to sell, transfer, or 'claim' them. 2. Only claim airdrops from official project websites, verified through their official social media accounts and documentation. 3. Use a dedicated hot wallet with minimal funds for claiming airdrops — never connect your main holdings wallet. 4. Enable spam token filters in your wallet (Phantom, Rabby, and others now offer this feature). 5. Verify airdrop announcements through multiple official channels (project blog, verified Twitter, Discord announcements) before interacting.

Question 21

What is the SIM Swap Attack crypto scam?

Accepted Answer

Attackers convince phone carriers to transfer your phone number to their device, bypassing SMS-based two-factor authentication to drain crypto accounts.

Question 22

How do I protect myself from sim swap attacks?

Accepted Answer

1. Switch from SMS 2FA to hardware security keys (YubiKey) or authenticator apps (Authy, Google Authenticator) 2. Set a unique PIN or passphrase with your mobile carrier for account changes 3. Enable carrier-specific SIM lock features (AT&T Extra Security, T-Mobile Account Takeover Protection) 4. Use a separate phone number not linked to public profiles for 2FA 5. Remove personal info from social media that could be used for identity verification 6. Consider using a Google Voice number as an additional security layer

Question 23

What is the Address Poisoning crypto scam?

Accepted Answer

Attackers send tiny transactions from wallet addresses that closely resemble ones you frequently use, hoping you'll copy the wrong address from transaction history.

Question 24

How do I protect myself from address poisoning?

Accepted Answer

1. ALWAYS copy addresses from the original source, never from transaction history 2. Verify the COMPLETE address character by character before confirming 3. Use address book features in your wallet to save verified addresses 4. Send a small test transaction first for any large transfer 5. Use ENS names or other human-readable address systems when possible 6. Enable address whitelisting on exchanges to restrict withdrawals

Question 25

What is the Clipboard Hijacking Malware crypto scam?

Accepted Answer

Malware silently monitors your clipboard and replaces copied cryptocurrency addresses with the attacker's address, redirecting your transactions.

Question 26

How do I protect myself from clipboard hijacking malware?

Accepted Answer

1. ALWAYS verify the pasted address matches the intended recipient before confirming 2. Never install pirated software or tools from unofficial sources 3. Use reputable antivirus software with real-time monitoring enabled 4. Send a small test transaction before large transfers 5. Use hardware wallets that display the destination address on-device for final verification 6. Regularly audit installed programs and browser extensions for anything unexpected

Question 27

What is the Fake Customer Support Scam crypto scam?

Accepted Answer

Scammers impersonate exchange or wallet customer support on Discord, Telegram, and Twitter, tricking victims into revealing seed phrases or granting remote access.

Question 28

How do I protect myself from fake customer support scams?

Accepted Answer

1. NEVER share your seed phrase or private keys with anyone claiming to be support 2. Only contact support through official channels (website support ticket, official app) 3. Legitimate support will NEVER DM you first on social media 4. Disable DMs from unknown users on Discord, Telegram, and Twitter 5. Verify support account legitimacy through the company's official website 6. Report fake support accounts to the platform and the real company

Question 29

What is the Ponzi & MLM Crypto Scheme crypto scam?

Accepted Answer

Recruitment-based crypto 'investment' programs that promise guaranteed high returns, using new investor deposits to pay earlier investors until the inevitable collapse.

Question 30

How do I protect myself from ponzi & mlm crypto schemes?

Accepted Answer

1. Remember: if returns seem too good to be true, they always are 2. Ask where the yield comes from — if it's not clearly explainable, it's likely unsustainable 3. Check if the platform is registered with financial regulators in your jurisdiction 4. Be especially suspicious of any program requiring recruitment to earn higher returns 5. Research the team — anonymous or unverifiable founders are a major red flag 6. Never invest money you can't afford to lose, especially in high-yield programs

Question 31

What is the Malicious Browser Extension crypto scam?

Accepted Answer

Fake browser extensions mimicking MetaMask, Phantom, and other crypto wallets steal seed phrases, inject malicious code into web pages, and drain wallets.

Question 32

How do I protect myself from malicious browser extensions?

Accepted Answer

1. Only install wallet extensions from official project websites — never from search results or ads 2. Verify the publisher name and extension ID match the official version 3. Check the number of users and reviews — legitimate wallets have millions of users 4. Never enter your seed phrase into a browser extension you just installed — import via QR code or official migration 5. Regularly review installed extensions and remove any you don't recognize 6. Use hardware wallets as a primary security layer — even malicious extensions can't steal hardware wallet keys

Question 33

What is the Honeypot Token crypto scam?

Accepted Answer

Tokens designed to allow buying but block selling — once you buy, your funds are permanently trapped in the contract.

Question 34

How do I protect myself from honeypot tokens?

Accepted Answer

1. Use honeypot detection tools like TokenSniffer, RugCheck.xyz, or GoPlus Security API to scan any token contract before buying. 2. Check the token's transaction history on the block explorer — if you see many buys but almost no sells, it is almost certainly a honeypot. 3. Try a tiny test buy first and immediately attempt to sell it before committing larger amounts. 4. Look for verified and audited contracts. Unverified contracts on block explorers should be treated as high risk. 5. Avoid tokens launched in the last 24 hours unless you have thoroughly analyzed the contract code yourself. 6. Use wallets with built-in transaction simulation (like Rabby) that will warn you if a sell transaction is likely to fail.

Question 35

What is the Compromised Influencer Account crypto scam?

Accepted Answer

Real verified accounts of influencers and projects are hacked and used to promote scams, exploiting established trust.

Question 36

How do I protect myself from compromised influencer accounts?

Accepted Answer

1. Never rush to interact with any link — even from verified accounts you trust. Wait 15-30 minutes and check for community confirmation. 2. Cross-reference announcements across multiple official channels (website, Discord, Telegram, blog) before interacting. 3. Use transaction simulation tools that will warn you if a link contains a wallet drainer before you sign anything. 4. Follow official project accounts on multiple platforms so you can detect when one is compromised by checking the others. 5. Be especially skeptical of time-limited offers that create urgency — this is the primary tactic attackers use during the brief compromise window. 6. Enable notifications for security-focused accounts (@wallet_guard, @scaborhq, @paborhq) that rapidly flag compromised accounts.

Question 37

What is the NFT Wash Trading & Market Manipulation crypto scam?

Accepted Answer

Self-trading NFTs between wallets to artificially inflate volume and floor prices, deceiving buyers into paying inflated prices.

Question 38

How do I protect myself from nft wash trading & market manipulation?

Accepted Answer

1. Check unique holder count relative to total supply — a healthy collection has broad distribution, not concentration in few wallets. 2. Use tools like NFTGo, Dune Analytics, or Blur's own analytics to inspect the number of unique buyers versus repeat wallet activity. 3. Examine the funding source of recent buyers on a block explorer — wallets funded from the same source suggest wash trading. 4. Be skeptical of collections with high volume but low social media engagement or community activity. 5. Avoid buying into sudden floor price spikes unless there is a clear catalyst (partnership announcement, celebrity endorsement from verified accounts, etc.). 6. Check the collection's trading history over weeks, not just the last 24 hours — sustainable demand looks different from manipulated spikes.

Question 39

What is the Fake Crypto Job & Task Scam crypto scam?

Accepted Answer

Scammers offer fake remote jobs involving 'crypto tasks' that ultimately require deposits or wallet connections that drain funds.

Question 40

How do I protect myself from fake crypto job & task scams?

Accepted Answer

1. No legitimate job requires you to pay money upfront to start earning — this is the single most reliable red flag. 2. Research the company independently: check for a real website, business registration, employee profiles on LinkedIn, and reviews on Glassdoor. 3. Never connect your crypto wallet to an unknown platform for 'job onboarding' or 'task verification.' 4. Be deeply skeptical of remote jobs advertised through Telegram, Discord, or TikTok that promise high daily earnings for simple tasks. 5. If you have already made deposits, stop immediately — further payments will not unlock your funds, they will only increase your losses. 6. Report fake job scams to the platform where you were recruited and to the FBI IC3 or your local fraud reporting authority.

Question 41

What is the Exchange Exit Scams & Insolvency crypto scam?

Accepted Answer

Legitimate-looking exchanges or ones that operated for years suddenly freeze withdrawals and disappear with user funds.

Question 42

How do I protect myself from exchange exit scams & insolvency?

Accepted Answer

1. Never keep more funds on an exchange than you need for active trading — move long-term holdings to self-custody wallets. 2. Diversify across multiple reputable exchanges rather than concentrating all funds on a single platform. 3. Monitor proof-of-reserves reports and treat any exchange that refuses transparent audits as high risk. 4. Pay attention to withdrawal processing times — any unexplained delays should prompt you to withdraw remaining funds immediately. 5. Research the exchange's regulatory status, leadership team, and corporate structure. Favor exchanges registered in jurisdictions with strong consumer protections. 6. Follow credible crypto journalists and on-chain analysts who often detect exchange irregularities before the public announcement.

Question 43

What is the Typosquatting Attack crypto scam?

Accepted Answer

Scammers register domains with slight misspellings of legitimate crypto sites to capture users who mistype URLs, redirecting them to phishing pages or wallet drainers.

Question 44

How do I protect myself from typosquatting attacks?

Accepted Answer

1. Always bookmark official crypto websites and access them exclusively through bookmarks, never by typing the URL manually. 2. Install browser security extensions like Wallet Guard or Pocket Universe that flag known typosquatting domains. 3. Verify the complete URL character by character before entering any credentials or connecting your wallet. 4. Enable Punycode display in your browser settings to reveal internationalized domain name (IDN) homograph attacks. 5. Never click exchange or wallet links from emails, social media, or search engine ads — go directly via bookmarks. 6. Use a password manager that auto-fills only on the exact correct domain, which will not trigger on typosquatting sites.

Question 45

What is the QR Code Scam crypto scam?

Accepted Answer

Malicious QR codes at crypto ATMs, events, or printed materials direct victims to phishing sites or wallet drainer contracts disguised as legitimate payment or connection portals.

Question 46

How do I protect myself from qr code scams?

Accepted Answer

1. Always preview the URL a QR code leads to before opening it — most phone cameras show the destination URL. 2. At crypto ATMs, verify the receive address matches your wallet by checking the first and last several characters on the ATM screen. 3. Never scan QR codes from unofficial flyers, posters, or materials promising free cryptocurrency. 4. Use QR code scanner apps that preview and flag suspicious URLs before opening them in a browser. 5. At events, only scan QR codes from materials received directly from verified organizers at official booths. 6. If a QR code prompts an immediate wallet connection or transaction, close the page and verify the source independently.

Question 47

What is the Fake Governance Proposal crypto scam?

Accepted Answer

Malicious DAO proposals designed to drain treasuries, backdoor protocol code, or grant attackers administrative control through seemingly legitimate governance processes.

Question 48

How do I protect myself from fake governance proposals?

Accepted Answer

1. Always review the actual smart contract code of governance proposals, not just the title and description — or rely on trusted security researchers who do. 2. Support and advocate for timelocks on governance execution (24-72 hour delays between vote passage and code execution) that allow emergency cancellation. 3. Use governance monitoring tools like Tally, Snapshot, and Boardroom to track proposals and receive alerts for new submissions. 4. Participate actively in governance voting to prevent low-turnout attacks where small token holdings can swing outcomes. 5. Support multi-sig or security council veto mechanisms that can block obviously malicious proposals before execution. 6. Be especially vigilant about proposals involving treasury transfers, contract upgrades, or admin role changes.

Question 49

What is the Token Migration Scam crypto scam?

Accepted Answer

Fake 'upgrade your tokens' schemes that impersonate legitimate token migrations, tricking users into sending real tokens to scam contracts that return nothing.

Question 50

How do I protect myself from token migration scams?

Accepted Answer

1. Only use migration portals linked directly from the project's official website, verified Twitter/X account, or official Discord announcements. 2. Wait for the official migration announcement and guide before taking any action — never rush based on third-party notifications. 3. Verify the migration contract address on the project's official documentation and cross-reference it on block explorers. 4. Check the migration contract on Etherscan/Solscan for verification status, audit reports, and community comments before interacting. 5. Be skeptical of migration deadlines — most legitimate projects provide extended windows and support for late migrators. 6. Use transaction simulation tools to verify exactly what will happen when you interact with a migration contract before signing.

Question 51

What is the Social Media Giveaway Scam crypto scam?

Accepted Answer

Classic 'send 1 ETH, get 2 back' scams using fake livestreams, automated bot armies, countdown timers, and impersonated celebrity accounts to create urgency and steal funds.

Question 52

How do I protect myself from social media giveaway scams?

Accepted Answer

1. Remember the golden rule: no legitimate person, company, or protocol will ever ask you to send crypto to receive more back. Period. No exceptions. 2. Verify any giveaway or event through the person's or company's official website and verified social media accounts. 3. Report fake giveaway livestreams immediately on YouTube, Twitter, and other platforms to limit their reach. 4. Check the YouTube channel's history — recently rebranded channels with mismatched content are compromised accounts. 5. Never send cryptocurrency based on urgency. If you feel rushed, that is the manipulation working as designed. 6. Educate friends and family about giveaway scams — victims are often less experienced crypto users who don't know this format.

Question 53

What is the Cloud Mining Scam crypto scam?

Accepted Answer

Fake mining operations selling hash power contracts that don't exist, promising guaranteed daily returns from mining that never actually occurs, with $4.6B in global losses.

Question 54

How do I protect myself from cloud mining scams?

Accepted Answer

1. Understand that legitimate cloud mining is barely profitable for most retail investors after fees — if returns seem high, the mining is likely not real. 2. Verify mining operations by checking public mining pool data — real miners show up in pool statistics with verifiable hashrate contributions. 3. Research the company's registration, leadership, and physical location independently — not through materials they provide. 4. Be deeply skeptical of any mining contract offering fixed daily returns. Real mining revenue depends on difficulty, price, and energy costs, which change daily. 5. Check the platform against known scam databases and search for independent reviews on Reddit and crypto forums before investing. 6. If considering cloud mining, use transparent and established providers that allow real-time verification of mining activity on-chain.

Question 55

What is the Fake Staking Platform crypto scam?

Accepted Answer

Fraudulent platforms claim to stake your crypto with impossibly high daily returns, but funds are never actually staked — they are simply stolen.

Question 56

How do I protect myself from fake staking platforms?

Accepted Answer

1. Use only established, audited staking protocols (Lido, Rocket Pool, Coinbase, Kraken) or stake directly through your wallet with a validator. 2. Verify that staking returns match realistic yields — Ethereum staking yields roughly 3-5% per year. Anything dramatically higher is a scam. 3. Check for the protocol's smart contract on a blockchain explorer — legitimate staking shows real on-chain activity. 4. Never deposit to a staking platform found only through social media ads or Telegram groups. 5. Research the platform on independent crypto forums and review sites before depositing any funds. 6. Remember: if a platform requires you to deposit more money to withdraw existing funds, it is a scam — no exceptions.

Question 57

What is the Liquidity Sniping crypto scam?

Accepted Answer

Bots detect new token liquidity pool creation and buy massively in the first block, then dump on retail buyers who enter at inflated prices.

Question 58

How do I protect myself from liquidity sniping?

Accepted Answer

1. Never buy a token in its first minutes of trading — let sniper bots take their profits and the price to stabilize first. 2. Check on-chain data (Etherscan, Solscan, DEXScreener) to see who bought in the first blocks — heavy bot activity is a warning sign. 3. Look for tokens with anti-sniping mechanisms: launch taxes that decrease over time, max buy limits per transaction, or delayed trading periods. 4. Assume every new token launch is designed to benefit insiders and early bots — participate only if you understand and accept this risk. 5. If you trade new tokens, use small position sizes you are willing to lose entirely. 6. Research the token creator's wallet history — if they have launched and abandoned many tokens before, avoid their new launches.

Question 59

What is the Fake Tax Refund Scam crypto scam?

Accepted Answer

Scammers impersonate tax authorities claiming you owe or are owed crypto tax refunds, directing you to phishing sites that steal exchange credentials or wallet access.

Question 60

How do I protect myself from fake tax refund scams?

Accepted Answer

1. Tax authorities like the IRS primarily initiate contact by postal mail — treat emails and texts about taxes with extreme skepticism. 2. Never click links in messages claiming to be from tax authorities. Instead, navigate directly to the official government website (irs.gov, gov.uk, ato.gov.au) by typing the URL manually. 3. No tax authority will ever ask for your exchange login credentials, wallet seed phrase, or ask you to connect a wallet. 4. If you receive a suspicious tax communication, contact the tax authority directly through their official phone number (found on their official website, not in the message). 5. Enable two-factor authentication on all exchange accounts so that even stolen passwords cannot access your accounts. 6. Use a dedicated password manager to prevent entering credentials on phishing sites — the manager will not autofill on fake domains.

Question 61

What is the Email Airdrop Phishing crypto scam?

Accepted Answer

Targeted emails impersonating legitimate projects claim you qualify for an airdrop, with links leading to wallet drainer contracts that steal all connected assets.

Question 62

How do I protect myself from email airdrop phishing?

Accepted Answer

1. Never claim an airdrop by clicking an email link. Always go directly to the project's official website (found through their verified Twitter, Discord, or governance forum) and check for airdrop announcements there. 2. Verify any airdrop claim across multiple official channels — if the project's blog, Twitter, and Discord do not all mention it, the email is fake. 3. Use a separate 'claim' wallet with minimal funds to interact with airdrop contracts — never connect your main wallet. 4. Before approving any transaction, read what permissions you are granting. A legitimate airdrop claim should not request unlimited token approvals. 5. Use tools like Revoke.cash to regularly review and revoke unnecessary token approvals from your wallet. 6. Enable email filtering for crypto-related phishing — many email providers offer advanced phishing protection.

Question 63

What is the Dating App Crypto Scam crypto scam?

Accepted Answer

Matches on dating apps gradually introduce crypto investing, using shorter timelines and smaller amounts than traditional pig butchering, with AI-generated profiles becoming increasingly common.

Question 64

How do I protect myself from dating app crypto scams?

Accepted Answer

1. Be immediately suspicious of any dating match who introduces crypto investing — this is the number one pattern in dating app scams. 2. Never invest in crypto based on the recommendation of someone you met on a dating app, regardless of how genuine the relationship seems. 3. Verify your match's identity: request a video call, suggest meeting in person, or do a reverse image search on their profile photos. 4. Use only well-known, regulated exchanges (Coinbase, Kraken, Binance) — never a platform recommended by an online romantic interest. 5. If a match claims to be a financial professional, verify their credentials through official registries (FINRA BrokerCheck, SEC IAPD). 6. Share the situation with a trusted friend or family member before investing — outside perspective often reveals patterns victims cannot see from inside the relationship.

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