Crypto Scam Tactics
This scam technique tricks victims into revealing passwords or digital wallet information through fake messages or websites.
What is phishing?
This age group is most commonly targeted due to perceived vulnerability and trust.
Who are old people?
This action involves contacting family members directly to confirm emergencies before sending money.
What is verifying emergencies with loved ones?
This type of scam involves forming a fake emotional or romantic connection with a victim to gain money.
What is romance scam?
Scammers often pretend to be this type of person to create urgency and emotional pressure.
Who is a loved one or family member in distress?
This type of machine is commonly used by scammers because transactions are difficult to trace or recover.
What is a crypto ATM?
Scammers often promise this unrealistic outcome to convince victims to invest money quickly.
What is a guaranteed high profit return?
Victims are frequently instructed to withdraw money from here before depositing it into crypto ATMs.
What is a bank?
Suspected scams should be reported to these entities to help prevent further fraud.
What are banks, law enforcement agencies, or fraud hotlines?