Common Types of Bitcoin Scams

Phishing

Phishing scams are one of the most widely used scam methods across the Finance and Banking industry. A phishing scam is characterized by the impersonation of your bank, Bitcoin wallet, or exchange provider. This can be done through fake emails, lookalike websites, or deceitful links. Phishing emails usually contain a link that will redirect you to a website impersonating your exchange or wallet. They will ask you to enter your account details in an attempt to gain access to your real account.

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