Fake Bitcoin Exchange Scams: Top Tips to Avoid Falling Victim
1 September 2021 |

Fake Bitcoin Exchange Scams: Top Tips to Avoid Falling Victim

Using a new bitcoin exchange might not seem like a big deal, but if you don't do your research first, you could end up losing thousands of dollars.

Beware of Bitcoin Ponzi Schemes: Red Flags to Watch Out For
11 August 2021 |

Beware of Bitcoin Ponzi Schemes: Red Flags to Watch Out For

Don't believe everything you hear. If someone promises high returns on a bitcoin investment, proceed with caution.

How to Beat Bitcoin Blackmail Emails & Protect Yourself

How to Beat Bitcoin Blackmail Emails & Protect Yourself

If a hacker is blackmailing you to get bitcoin, it can be hard to figure out if it's an empty threat or a real one.

Scams in Other Categories...
Selling on Facebook Marketplace? Beware of Fake Venmo Emails
30 August 2023 |

Selling on Facebook Marketplace? Beware of Fake Venmo Emails

Scammers are sending fake Venmo emails to Facebook Marketplace sellers in an attempt to steal login information and money.

Citibank Text Message Scam: Locked Debit Card Alert Is Fake
10 February 2023 |

Citibank Text Message Scam: Locked Debit Card Alert Is Fake

If you've received a locked debit card text message from Citibank, it's likely a scam. Don't click on the link and delete the text message.

Real Chase Fraud Text Alert or Scam Message?
10 February 2023 |

Real Chase Fraud Text Alert or Scam Message?

If you receive a text message from Chase Bank, don't click on any links or call the phone number listed—it could be a scam designed to steal your information and money.

Wells Fargo Text Alert - Is It A Scam?

Wells Fargo Text Alert - Is It A Scam?

Dangerous text message scams are targeting Wells Fargo customers. These text message alerts for Zelle transactions or purchases with retailers are scams.

Capital One Fraud Text Alert Scams: Spotting a Fraud
10 February 2023 |

Capital One Fraud Text Alert Scams: Spotting a Fraud

If you received a suspicious Capital One fraud text alert, it may be a scam. Learn how to spot the fake to protect your identity and funds.