Warning: High Risk Zone
The crypto market is largely unregulated. Scammers are sophisticated and ruthless. Learn how to spot them before you lose your money.
Pump and Dump
Groups coordinate to buy a low-volume coin, hype it up on social media ("To the moon!"), and then sell all their holdings once the price rises, leaving new investors with worthless coins.
Rug Pulls
Developers create a new token, get people to invest, and then drain the liquidity pool, effectively stealing everyone's money and making the token untradeable.
Phishing
Fake websites, emails, or support agents trying to trick you into revealing your private keys or seed phrase. NEVER share your seed phrase.
Red Flags Checklist
- Promises of guaranteed high returns (e.g., "1% daily profit").
- Anonymous team with no social history.
- Pressure to buy "now" before it's too late.
- Asking for your seed phrase or private key to "validate" your wallet.
- Free giveaways that require you to send crypto first.