Impersonation scams in crypto, explained By Cointelegraph


In impersonation scams, fraudsters pretend to be reliable individuals, exchanges or services to trick users into sending cryptocurrencies or disclosing personal information.

Fake social media profiles

Phishing emails and websites

Telegram and Discord scams

Customer support impersonation

Fake wallets and apps

Ponzi schemes and investment clubs

Grammar and spelling mistakes

Too-good-to-be-true offers

Request for personal information

Check the domain

Unsolicited communications and pressure

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