DETECTING A SCAM: RECOGNIZING FRAUD METHODS
PRESSURE TO INVEST QUICKLY
Using emergency techniques: "limited offer", "last day", "slots remaining: 3".
⚠ Rushing is a strategy to prevent you from thinking.
NO CONTROL OVER YOUR FUNDS
You must send your crypto to an address, with no contract or return guarantee.
⚠ Legitimate solutions always allow you to maintain control of your assets.
FAKE SITES OR CLONES OF REPUTABLE PLATFORMS
Phishing scams: Sites almost identical to Binance, MetaMask, or OpenSea with a slightly modified URL.
UNEXPECTED FEES TO WITHDRAW YOUR FUNDS
You are asked to pay a fee to release your winnings or recover your funds.
⚠ Typical scam: "Release fees" do not exist in legitimate services.