Oszustwa i scamy
Spot crypto scams before you pay
Crypto fraud is rarely creative. Almost every case follows a handful of patterns you can learn to recognise.
Pattern 1: guaranteed returns
Any promise of a fixed, guaranteed return in crypto is a red flag. Real yield is variable; a fixed percentage means someone else carries the risk, and usually that there is no yield at all.
Watch for phrases like 'backed by our reserves', 'risk-free arbitrage algorithm' or 'one percent daily'.
Pattern 2: urgency and exclusivity
Fraudsters shorten your thinking time. 'Today only', 'three spots left', 'bonus expires at midnight' are techniques, not marketing.
With a real investment you can always wait a week.
Pattern 3: the fake platform with pretty numbers
You get a dashboard where your deposit grows nicely. Small withdrawals work, large ones do not; then a 'tax advance' or 'unlock fee' appears.
Any request to pay in order to withdraw your own money is fraud by definition.
- Never scale up because a small withdrawal worked
- Never pay to withdraw
- Check the licence with your national regulator
Patterns 4 to 7
Pattern 4 is false identity: a cloned website or an 'employee' of a real bank. Pattern 5 is the romance or friendship setup.
Pattern 6 is the giveaway: send crypto, get double back. Pattern 7 is recovery fraud, targeting earlier victims.
The two-minute check
Look the party up in the regulator's register, search the company name together with 'scam' or 'review', and check the domain registration date.
If one of the three fails, stop. A missed opportunity costs nothing; a wrong transfer costs everything.
Najczęstsze pytania
What is the most common crypto fraud?
The fake investment platform with a growing dashboard, combined with trust built over chat or phone.
How do I verify a provider?
Search your national regulator's register, verify the company details and check the domain age.
Can I get stolen crypto back?
Usually not, because transactions are irreversible. Always report it; exchanges can occasionally freeze funds.
Czytaj dalej
Phishing and fake support in crypto
Fake emails, fake support agents and cloned websites: how the attack works and which habits protect you.
Rug pulls: how a project takes your money
Tokenomics, liquidity, anonymous teams and contract permissions: the checks that reveal whether a project can take your money.
What to do after crypto fraud
Step-by-step after fraud or theft: secure evidence, report to police and regulators, and avoid recovery scams.