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Crypto Scam Guides

How each scam works, the red flags, and what to do. Updated 2026-10-03.
Seed Phrase Scams: Why Anyone Who Asks Is Trying to Rob YouNo real company, support agent or app will ever ask for your seed phrase. Here is how the fake-support scam works and how to protect your wallet.Pig Butchering Scam: The Friendly Stranger Who Teaches You to TradeA wrong-number text, a new friend, and a trading app that only goes up. How pig butchering crypto scams work and the signs to stop before you lose money.Wallet Drainers: How "Connect Wallet" Can Empty Your CryptoFake airdrops and mint pages trick you into approving a contract that drains your wallet. Learn the signs and how to revoke dangerous approvals."2% a Day, Guaranteed": How to Spot Ponzi Math in CryptoGuaranteed daily returns are the oldest trick in the book. See why 2% a day is impossible and how Ponzi schemes pay early investors with new money.Crypto Giveaway Scams: Nobody Will Double Your Money"Send 1 BTC, get 2 back" live streams and posts use deepfakes of famous people. How the fake giveaway scam works and why you should never send first.Address Poisoning: The Tiny Transaction That Sets You UpScammers send dust from a look-alike address so you copy the wrong one from your history. How address poisoning works and how to check every address.Rug Pulls: When the Chart Only Goes Up Until It Hits ZeroA new token rockets 10x, then the creators pull the liquidity and it goes to zero in minutes. How rug pulls work and the checks to do before buying.Crypto Recovery Scams: The Second Scam After the FirstLost crypto to a scam? Fake recovery agents and "fraud investigators" will promise to get it back for a fee. How to recognise them and what actually helps.Same Coin, Different Network: How to Avoid Losing Crypto by MistakeUSDT on Ethereum is not the same as USDT on Tron. Sending on the wrong network can lose your funds. A simple checklist before every transfer.Is Your Crypto Safe on an Exchange? 3 Checks Before You Trust OneNot your keys, not your coins. Three checks to do before leaving crypto on an exchange, and when a self-custody wallet makes more sense.
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