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Security 指南

How to Avoid Crypto Scams

Protect yourself from the most common scams in the crypto world

The Reality of Crypto Scams in 2026

$5.6B+

Lost to scams yearly

46%

Start on social media

300%

Increase since 2020

Common Types of Crypto Scams

Phishing Scams

Fake websites and emails that look like legitimate exchanges to steal your login credentials.

Rug Pulls

Developers create a token, hype it up, then abandon the project and run away with investor funds.

Fake Giveaways

"Send 1 BTC, get 2 BTC back!" Impersonating celebrities like Elon Musk on social media.

Ponzi Schemes

Promising unrealistic returns (100% monthly). Early investors are paid with new investor money.

Fake Support

Scammers pose as customer support on Telegram/Discord asking for your seed phrase.

Fake Apps

Malicious apps that look like real exchange apps but steal your credentials.

Red Flags to Watch For

Promises of guaranteed high returnsHIGH RISK
Pressure to invest quickly ("limited time!")HIGH RISK
Request for your seed phrase or private keyCRITICAL
Anonymous team with no verifiable historyWARNING
否 clear whitepaper or business modelWARNING
Celebrity endorsements (usually fake)HIGH RISK
Unsolicited DMs offering "investment help"HIGH RISK
Website with typos and poor designWARNING

Test Your Scam Awareness

Can you spot the scam? Take this quick quiz.

You receive a DM on Telegram from "Binance Support" asking for your seed phrase to verify your account. What do you do?

如何 Protect Yourself

Never Share Your Seed Phrase

否 legitimate service will ever ask for it. Write it down offline, never digitally.

Verify URLs Carefully

Bookmark official sites. Check for subtle misspellings like "Coinbbase" or "Binnance".

Enable 2FA Everywhere

Use authenticator apps (not SMS). This adds a critical layer of protection.

Use 困难ware Wallets

For significant holdings, hardware wallets protect your keys offline.

Research Before Investing

Check team backgrounds, audit reports, and community feedback before buying any token.

Ignore Unsolicited DMs

否 real support team will DM you first. Block and report anyone who does.

What To Do If You've Been Scammed

1

Stop all communication with the scammer immediately

2

Move any remaining funds to a new, secure wallet

3

Report to the exchange and relevant authorities

4

Document everything - screenshots, addresses, conversations

5

Warn others in the community to prevent further victims

要点总结

1

If it sounds too good to be true, it's definitely a scam

2

NEVER share your seed phrase or private key with anyone

3

Always verify URLs and only use official exchange apps

4

Use hardware wallets and 2FA for maximum security

Trusted & Verified 交易所s

Only use established, regulated exchanges for your trading

Stay Safe, Trade Smart

Use only trusted exchanges and never share your private keys

Start 交易 Safely on Binance

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