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Crypto Scam Detection

Taking steps to stay safe on the blockchain is essential. The following are ways to detect a scam involving cryptocurrency. 

Knowing The Signs Of Frauds Is One Of The Best Ways To Stay Safe

Just as people got accustomed to using the internet in the 2000s, in spite of the dangers, cryptocurrency users will become more astute at spotting potential bitcoin scams.

Becoming familiar with types of crypto scams as well as applying tips to stay secure are the best ways to avoid having your digital currency stolen on the blockchain.

There are as many cryptocurrency skeptics as there are fans. Given the number of crypto scams, many people may ask, “Is crypto a scam.” However, in spite of the problems and the controversy surrounding digital currencies, it’s clear that cryptocurrencies and the blockchain are here to stay. 

Lack Of Transparency

Any broker or merchant is naturally quite proud of their brand and their accomplishments. They want to reveal the names of their team and their credentials.

Not Licensed

If you are trading cryptocurrency, do so only with a licensed exchange. Also, make sure the company you are dealing with has a license.

Demand Sensitive Information

Asking for your crypto codes and keys is never alright. A crypto scam may also ask for unnecessary but highly sensitive information like your Social Security number.

Fighting The Battle Against Cryptocurrency Scam

We have developed working relationships with law enforcement agencies worldwide, has extensive knowledge and experience with crypto tracking, and can improve your prospects of getting your funds back.

If you have lost money to financial fraud, talk our support team. Our crypto investigations will provide evidence to bolster your claim and get you started with fund recovery.