HOW TO FIND AND AVOID CRYPTO SCAMS If something seems like a scam, it probably is. Do your due diligence thoroughly as Nothing can compete with quality due diligence.

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HOW TO SPOT AND AVOID CRYPTOCURRENCY SCAMS

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3. HOW TO FIND AND AVOID CRYPTO SCAMS
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doubt, you should consult a qualified financial advisor before making any investment decisions.

4. TYPES OF SCAMS
• Fake Bitcoin Wallets that hides malwares
• Pump and Dump penny alt coins [Link for more info]
• ICO Scams (Avoid ICOs with Anonymous team or team with weak
experience, Insufficient information on website/whitepaper, No
clear roadmap, No Code Repository, Unrealistic goals, Social Media
and Forum Actities, Transparency and Updates, Fake pictures?!)
[More info]
• I suggest you use trusted sources such
as https://coincodex.com/ico-calendar/ to look for legit ICOs

5. How to Avoid Scams?
• Do not download Fake Bitcoin Wallets that hides malwares
• Fake bitcoin surveys are often used to distribute malware. Do not click on shortened URLs.
• Avoid Bitcoin pyramid schemes
• Don’t trust anyone claiming they will give you or help you mine bitcoin
• Avoid URLs associated with social media profiles advertising too-good-to-be-true bitcoin offers
• Never engage in any financial transaction, bitcoin or otherwise, via direct message on social
networks.
If you have already been scammed, report the crime to the FBI’s Internet Crime Complaint Center, or
any equivalent government agency in your country, but do not expect to see your bitcoins again. If
something seems like a scam, it probably is. Do your due diligence thoroughly as Nothing can compete
with quality due diligence.

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