Avoiding Crypto Scams and Phishing: A Practical Checklist
Crypto scams often use urgency, fake support, or spoofed sites. The best defense is verification and strict security habits.
Scams evolve quickly. The core patterns stay the same, so learning the signals saves money over time.
Common Scam Patterns
Fake airdrops, impersonated support chats, plus fake wallet updates are frequent. Always verify the domain and official channels.
Promised returns are another red flag. If a message pressures you to act fast, pause and verify first.
Phishing Red Flags
Watch for misspelled URLs, unexpected login prompts, or requests for seed phrases. Legitimate platforms never ask for your recovery words.
Look closely at sender addresses and links. Phishing sites often target a single page like a login or wallet connect screen.
Practical Protection Steps
Use hardware wallets for long term storage, enable 2FA and bookmark official login pages. For security tools see Tools.
Separate daily use funds from long term savings. This limits damage if a hot wallet is compromised.
Where to Verify Platforms
Use our exchange reviews and casino reviews to check reputation and policies.
Quick Facts
| Most common scam | Phishing links and fake support |
| Top signal | Requests for seed phrases or private keys |
| Best protection | Hardware wallets plus strong account security |
| Verification habit | Bookmark official domains |
| Reporting path | Contact platform support or local fraud channels |
Key Takeaways
- Never share seed phrases or private keys.
- Verify domains before logging in or signing transactions.
- Use 2FA, device security, plus clean browser habits.
FAQ
What is the most common crypto scam?
Phishing is the most common, including fake login pages and spoofed support.
Do real platforms ask for seed phrases?
No. Any request for a seed phrase is a scam.
How can I verify an airdrop?
Check the official project channels and avoid links from direct messages.
Are browser wallet popups safe?
Only if you triggered them on a trusted site. Popups on unknown sites are risky.
What should I do after a phishing mistake?
Move funds to a new wallet, revoke approvals, then contact platform support.