Crypto Scams
Bitcoin ATM Scam UK: Why a Caller Sending You to One Is a Scam
Scammers pose as your bank or HMRC and walk you to a Bitcoin ATM to 'secure' your money. No genuine official will ask you to do this.
Crypto Scams
Guides covering fake crypto investment platforms, withdrawal fee traps, and romance fraud. Learn to identify cryptocurrency scams before sending money.
Latest crypto scams
Crypto Scams
Binance Impersonation Scam UK: Spot a Fake Message
Fake Binance emails and texts claim your account is suspended, to steal your login. Binance's own Verify tool confirms if a message is genuine.
Crypto Scams
Fake Crypto Exchange UK: Spot a Cloned Trading Platform
Fake exchanges copy a real platform's branding and let you deposit, even withdraw small amounts, before vanishing. Check the FCA Firm Checker first.
Crypto Scams
Crypto Recovery Scam UK: A Second Scam to Avoid
Told your crypto has been recovered after a scam and just needs a fee to claim? Don't pay or share wallet keys. Verify independently.
Crypto Scams
NFT Scam UK: Wallet Drainers and Fake Mint Sites
A common high-value NFT threat is a 'wallet drainer' site tricking you into signing away access to your wallet. Here's how to check first.
Crypto Scams
Cryptocurrency Payment Scam UK: Why Unexpected Crypto Demands Are a Red Flag
Unexpected demands to pay in cryptocurrency are a major scam warning sign. Here's why criminals ask for crypto, and what to do instead.
Crypto Scams
Crypto Investment Scam UK: Spot a Fake Platform
Approached about a crypto investment with celebrity endorsements or guaranteed returns? Spot a crypto investment scam and protect yourself in the UK.
Crypto Scams
Bitcoin Scam UK: Spot a Fake Crypto Investment
Approached about a Bitcoin 'investment opportunity' promising guaranteed returns? How to spot a Bitcoin scam, protect your wallet, and report it in the UK.