Crypto Fraud Safety Guide
Crypto Fraud Safety Guide: Protect Your Digital Assets
Introduction:
Cryptocurrency fraud is increasingly common. This guide teaches you essential safety measures to protect your crypto investments using verification techniques and our Risk Score system.
Identifying Scam Exchanges & Wallets
Check platform reputation and licenses
Review user feedback and complaints
Verifying Transactions
Learn how to track blockchain transactions
Avoid unknown wallet addresses
Phishing & Fake ICOs
Do not click suspicious links
Verify token or ICO legitimacy before investing
Risk Score Application
Use the Risk Score system to evaluate crypto platforms:
| Risk Factor | Score | Notes |
|---|---|---|
| Licensing & Regulation | 0–3 | Fully licensed = 0, none = 3 |
| User Feedback | 0–3 | Positive = 0, negative = 3 |
| Platform Transparency | 0–2 | Clear = 0, hidden = 2 |
| Marketing Tactics | 0–2 | Honest = 0, aggressive = 2 |
Internal Links To Related Articles:
How to Verify Trading Platforms — Learn the exact checks to perform before investing.
Most Common Online Scam Tactics — Understand the psychological tricks scammers use.
What to Do After Being Scammed — Step-by-step actions to protect yourself.
- Warning Signs of Fake Investment Websites — Identify dangerous websites quickly.
- Crypto Fraud Safety Guide — Protect your digital assets from modern threats
