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What is a Crypto Scam?

ID: ef38b8c3-1af0-56d7-959b-bbaf6667cf24

STIX ID: report--ef38b8c3-1af0-56d7-959b-bbaf6667cf24

Feed Name: CertiK Blog

Date Published: 2022-03-07

Date Updated: 2026-06-11

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Executive Summary: This document provides an overview of prevalent cryptocurrency scams — including phishing, giveaway/impersonation scams, fake wallets, ICO frauds, and rug pulls — and offers practical user-focused mitigations such as using reputable wallets, preferring cold storage, verifying links and accounts, researching projects (DYOR), and reporting suspected scams.

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