Bitcoin scams list

The FBI provides a detailed list and description of scams for reference located Here. The following is a list of the most common scams presented by FBI data:. Users with Active Accounts that has inventory will be given a 14 day notice to withdraw all funds and virtual currency starting from the date of the notice given.

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The following is a list of the most common scams presented by FBI data: Advance Fee Scams: when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan contract investment or gift—and then receives little or nothing in return. Since there is little chance of reversing a bitcoin transaction once it's confirmed by the network, noticing this after the fact means it's too late and most likely can't be recovered. It's a good idea to be super-cautious about what programs you allow to have administrator access on your devices.

An up-to-date, reputable virus scanner can also help but is not foolproof. When buying or selling bitcoin locally, a counterparty may ask you to meet in person to conduct the exchange. If it isn't a trusted party that you already know, this is a very risky proposition that could result in you getting robbed or injured. Con-artists have also been known to exchange counterfeit fiat currency in exchange for bitcoin. Consider using a peer-to-peer platform to escrow the funds in place of meeting in person. Do not reply to emails or inbound communications from strangers telling you they need help moving some money, whereafter in exchange for your services, you'll get a portion of the funds.

Beware of emails purported to be from services you use soliciting you for action, such as resetting your password, or clicking through to provide some sort of interaction with regard to your account. It can be very difficult to spot the difference in a fake email that's trying to entice you to compromise your account, and a legitimate one sent on behalf of a product or service that you use.

Phishing websites often go hand-in-hand with phishing emails.

Our guide to how to spot Bitcoin scams and stay safe when trading and using cryptocurrency.

Phishing emails can link to a replica website designed to steal login credentials or prompt one to install malware. Phishing websites may also appear as sponsored results on search engines or in app marketplaces used by mobile devices. Be wary that you aren't downloading a fake app or clicking a sponsored link to a fake website.

Do not participate in offerings where one or more people offer you a guaranteed return in exchange for an upfront deposit. This is known as a ponzi scheme, where-in future depositors' principals are used to pay previous investors. The end result is usually a lot of people losing a lot of money.

A pyramid scheme promises returns to participants based on the number of people they invite to join. Never invite your personal network under the sole goal of accumulating rewards or returns from a product or service, and do not contribute your own capital at the behest of others to accelerate the process.

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Similarly to free giveaways, prize giveaway scams trick people into taking action or supplying information about themselves. For example, supplying a name, address, email and phone number in order to claim a prize. This can allow a hacker to attempt to use the information to gain access to accounts by impersonating you. Do not trust people who entice you or others to invest because they claim that they know what the bitcoin price is going to be. In a pump and dump scheme, a person or persons try to artificially drive up or pump the price so that they can dump their holdings for a profit.

This is a type of malware that partially or completely blocks access to a device unless you pay a ransom in bitcoin. It's best to consult the advice of a trusted computer professional for removal assistance, rather than paying the ransom. Be careful about what programs you install on your devices, especially those that request administrator access. Also be sure to double-check that the application you are downloading isn't a fake one that's impersonating a legitimate one you've used in the past. Be careful when investing in alternative coins altcoins.

Amongst altcoins there may be scam coins, enticing users to invest via private sales, or with presale discounts. This helps early holders pump up the price so that they can dump and exit their positions for a profit. Scam coins without large communities may do airdrops - offering free coins or tokens to people in exchange for joining their communities.

This enables scam coins to present their initiatives with inflated traction metrics to make investors feel like they're missing out when it comes time for them to decide if they'd like to buy-in.

Scam coins may also use the word Bitcoin in them in an effort to trick or mislead people into thinking there is a legitimate relationship. Make a donation. Avoid Scams Familiarize yourself with some of the most commonly observed bitcoin scams to help protect yourself and your finances.