Bitcoin and <a title=\"https://ethereum.org/en/\" href=https://www.scamadviser.com/"https://ethereum.org/en//">Ethereum are the two most popular and sought-after coins because of their high value.</p>\r\n<h2>Warning Signs of Fake Cryptocurrency Exchanges</h2>\r\n<p>Whenever you see any of these signs, it is highly likely that you have become the target of crypto scammers/hackers:</p>\r\n<ul>\r\n<li><strong>Unsolicited offers to buy and trade</strong> in cryptos made through phone calls, texts or emails. These tend to be persistent and excessive to the point that they qualify to be called spam.<br /><br /></li>\r\n<li><strong>Celebrity endorsements:</strong> Don&rsquo;t trust a celebrity endorsement on cryptos on social media. Scammers create fake celebrity accounts on social media, then use them to gain followers and tweet about specific cryptos to drum up support.<br /><br /></li>\r\n<li><strong>High registration and withdrawal fees:</strong> whenever you want to buy any cryptocurrency, always do you due diligence to check what it will cost you to register, trade or withdraw your coins. Fees higher when compared to the market average, are always a bad sign.<br /><br /></li>\r\n<li><strong>Promise of high returns:</strong> this is the most common trick employed by scammers to get investors. Unusually high returns serve to hook the greedy who want to make money fast. Don&rsquo;t fall for it.<br /><br /></li>\r\n<li><strong>Guarantees and reassurances:</strong> any crypto that boasts of guaranteed returns is most likely a scam. There are no reassurances of returns in the crypto trading scene; only risks and secured principal amounts.<br /><br /></li>\r\n<li><strong>New charges, Unannounced fees, and fake taxes:</strong> these are slapped on investors who request withdrawal of their digital coins. Sadly, by the time this is forced on you, you are already in the scam.<br /><br /></li>\r\n<li><strong>Subtle suggestions and prodding to make ever-larger crypto investments:</strong> if your crypto dealer is always trying to persuade you to go in bigger and bigger in the next investment, you are probably in a scam.<br /><br /></li>\r\n<li><strong>Recruitment of new investors:</strong> as a crypto trader, it is not your job to recruit other crypto investors. Offers for bonuses or awards for more cryptos predicated upon referring others are scam tactics of Ponzi schemes(link) and Multilevel marketing scams(link).</li>\r\n</ul>\r\n<h2>Common Crypto Exchange Scams</h2>\r\n<p>These exchange scams are primarily targeted at the digital crypto wallet.</p>\r\n<h3>Crypto Wallet Hacks</h3>\r\n<p>Requests to give your <strong>wallet PIN or password</strong> should be treated as fraudulent. Once a scammer/hacker gains control of your wallet they will rob you and transfer them to their own secure wallet. Never give your security logins to anyone.</p>\r\n<p>Wallet hacks are achieved through compromised apps from Apple App store or Google Play Store. These apps collect and relay your security details to scammers.Online wallet hacks are broken into using credentials from phishing sites that mimic legit crypto trading sites.</p>\r\n<p>These sites are by the hundreds of thousands online and still growing. Avoid following links from online ads, emails, or social media, that go to crypto trading sites. Most just lead to phishing websites.&nbsp;</p>\r\n<p><strong>TIP: Only download and use verified crypto wallet apps.</strong></p>\r\n<h3>Social Media Scams</h3>\r\n<p>Scammers are known to create an online sensation for certain cryptos through posting falsities about them on Twitter using fake celebrity accounts. They impersonate known figures in the Tech industry like Elon Musk, Bill Gates or even Warren Buffet. This serves the purpose of artificially inflating the value of a coin. This same tactic is seen in <a title=\"https://www.scamadviser.com/scam-reports/scam-trends/4185/initial-coin-offer-ico-scams\" href=https://www.scamadviser.com/"scam-reports/scam-trends/4185/initial-coin-offer-ico-scams/">pump and dump crypto scams.</a></p>\r\n<p>Steve Wozniak, Apple Cofounder, was used by scammers in a YouTube video that claimed to give free Bitcoin giveaways. The video promised to double any amount of Bitcoin deposited to the given blockchain address. But it was a scam as those who deposited simply lost their coins.</p>\r\n<p><strong>TIP: Don&rsquo;t fall for social media crypto manipulations through &ldquo;celebrity&rdquo; accounts.</strong></p>\r\n<h3>Cryptocurrency Exchange Customer Support</h3>\r\n<p>Scammers do pose as customer support then give directions to unwitting clients. The directions given include giving access to your crypto wallets which then are taken over by the scammers to transfer coins to their own wallets.</p>\r\n<p><strong>TIP: Never share your login details even with customer support.</strong></p>\r\n<h3>Denial of Crypto Withdrawals</h3>\r\n<p>A very common scam is the denial of withdrawal of your own crypto like the bank denying you access to the cash in your account. These scammers ask you to make a bigger deposit to your account before you can withdraw what you already have.</p>\r\n<p><strong>TIP: Do not deposit any more coins to a wallet where you have enough to withdraw. You could still be denied access or worse, lose it all.</strong></p>\r\n<h2>How to Protect Yourself from Crypto Exchange Scams</h2>\r\n<p>Here are some precautionary measures available to you:</p>\r\n<ul>\r\n<li><strong>Use reputable crypto exchange wallets.</strong> Go for vetted cryptos that have been in the market for a while without any major criticisms. Cryptos are generally unrecoverable once lost, do your best to safeguard yours.<br /><br /></li>\r\n<li><strong>Assess a new cryptocurrency wallet thoroughly before putting in your details and adding coins to it</strong>. Check out the company, their technology, available reviews and how they deal with questions about their product.<br /><br /></li>\r\n<li><strong>Never follow links from emails and ads on social media that direct you to crypto sites</strong> to register or download apps. That&rsquo;s a common way that malware gets into your devices. Instead, use your browser to navigate to those pages on a fresh window or tab. This way there is no association open to your social media account or email.<br /><br /></li>\r\n<li><strong>Check a website for risk</strong> at <a title=\"www.scamadviser.com\" href=https://www.scamadviser.com/"http://www.scamadviser.com/">www.scamadviser.com to see the site trust score. The greater percentage of crypto sites tend to be scams. Please beware.&nbsp;</li>\r\n</ul>"}}],"sidebarBlocks":[{"_template":"Small\\Content\\Cta","_identifier":"block-157084","data":{"title":"Report a Scam!","consumer":null,"description":"Have you fallen for a hoax, bought a fake product? Report the site and warn others!","image":"https://files.scamadviser.com/thumbs/tell-your-story-8910e.png_200x200.png","button":"Report a Scam!","link":"https://www.scamadviser.com/leave-review"}},{"_template":"Small\\Content\\Taxonomy","_identifier":"block-157123","data":{"title":"Scam Categories","taxonomies":[{"id":7,"name":"Scam Alerts (1025)","url":"https://www.scamadviser.com/articles/scam-alerts"},{"id":6,"name":"Scam Trends (372)","url":"https://www.scamadviser.com/articles/scam-trends"},{"id":8,"name":"Global Scam Country Guide (44)","url":"https://www.scamadviser.com/articles/global-scam-country-guide"},{"id":87,"name":"Product Reviews (43)","url":"https://www.scamadviser.com/articles/product-reviews"},{"id":88,"name":"Fact Check (43)","url":"https://www.scamadviser.com/articles/fact-check"},{"id":3,"name":"News about Scamadviser (42)","url":"https://www.scamadviser.com/articles/news-about-scamadviser"},{"id":5,"name":"Reliable Sites (37)","url":"https://www.scamadviser.com/articles/reliable-sites"},{"id":1,"name":"Tips & Support (32)","url":"https://www.scamadviser.com/articles/tips-support"},{"id":2,"name":"Research & Reports (26)","url":"https://www.scamadviser.com/articles/research-reports"},{"id":4,"name":"Advice for Companies (2)","url":"https://www.scamadviser.com/articles/advice-for-companies"}]}},{"_template":"Default\\Content\\Heading","_identifier":"block-59407","data":{"align":"left","text":"Help & Info","size":"large"}},{"_template":"Default\\Content\\Articles","_identifier":"block-157795","data":{"articles":[{"_template":"Home\\Articles","_identifier":"block-157824","data":{"title":"Scam Alerts","link":"https://www.scamadviser.com/articles/scam-alerts","icon":"fa-exclamation-triangle","bgImage":"https://files.scamadviser.com/uploads/img-scam-alert-f348b.svg"}},{"_template":"Home\\Articles","_identifier":"block-157839","data":{"title":"Learn Scams","link":"https://www.scamadviser.com/articles/scam-trends","icon":"fa-tags","bgImage":"https://files.scamadviser.com/uploads/img-learn-scam-737a6.svg"}},{"_template":"Home\\Articles","_identifier":"block-157854","data":{"title":"Reliable Sites","link":"https://www.scamadviser.com/articles/reliable-sites","icon":"fa-check-circle","bgImage":"https://files.scamadviser.com/uploads/img-website-213fb.svg"}},{"_template":"Home\\Articles","_identifier":"block-157869","data":{"title":"Advices","link":"https://www.scamadviser.com/articles/advice-for-companies","icon":"fa-comment","bgImage":"https://files.scamadviser.com/uploads/img-advice-f32d8.svg"}},{"_template":"Home\\Articles","_identifier":"block-157884","data":{"title":"Studies","link":"https://www.scamadviser.com/articles/research-reports","icon":"fa-search","bgImage":"https://files.scamadviser.com/uploads/img-report-ebc61.svg"}},{"_template":"Home\\Articles","_identifier":"block-161131","data":{"title":"Global Scams","link":"https://www.scamadviser.com/global-scam-country-guide","icon":"fa-globe","bgImage":"https://files.scamadviser.com/uploads/img-global-scam-005ad.svg"}}],"buttonText":"See all","buttonLink":"https://www.scamadviser.com/help-info"}},{"_template":"Default\\Content\\Heading","_identifier":"block-167997","data":{"align":"left","text":"Top Safety Picks","size":"large"}},{"_template":"Default\\Content\\Lists","_identifier":"block-167811","data":{"heading":"Your Go-To Tools for Online Safety","hint":"Disclaimer: Some of the links here are affiliate links. If you click them and make a purchase, we may earn a commission at no extra cost to you.","description":null,"listItems":[{"_template":"Default\\Items\\ListItem","_identifier":"block-167891","data":{"title":"ScamAdviser App - iOS","titleUrl":"https://apps.apple.com/us/app/scamadviser/id6480509109","linkTarget":"1","text":"Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on iOS"}},{"_template":"Default\\Items\\ListItem","_identifier":"block-167944","data":{"title":"ScamAdviser App - Android","titleUrl":"https://play.google.com/store/apps/details?id=com.tech.scamadviser","linkTarget":"1","text":"Your personal scam detector, on the go! Check website safety, report scams, and get instant alerts. Available on Android."}},{"_template":"Default\\Items\\ListItem","_identifier":"block-169734","data":{"title":"NordVPN","titleUrl":"http://www.jdoqocy.com/click-101566658-13382109","linkTarget":"1","text":"NordVPN keeps your connection private and secure whether you are at home, traveling, or streaming from another country. It protects your data, blocks unwanted ads and trackers, and helps you access your paid subscriptions anywhere. Try it Today!"}},{"_template":"Default\\Items\\ListItem","_identifier":"block-171573","data":{"title":"Incogni","titleUrl":"http://www.jdoqocy.com/click-101566658-15718702","linkTarget":"1","text":"Incogni automatically removes your personal data from data brokers that trade in personal information online, helping reduce scam and identity theft risks without the hassle of manual opt-outs. Reclaim your privacy now!"}}]}},{"_template":"Default\\Content\\Heading","_identifier":"block-59517","data":{"align":"left","text":"Popular Stories","size":"large"}},{"_template":"Default\\Content\\Blogs","_identifier":"block-59530","data":{"items":[{"id":1406,"title":"7 Best VPN Services for Security, Speed, and Privacy","url":"https://www.scamadviser.com/articles/7-best-vpn-services-for-security-speed-and-privacy","excerpt":"In a nutshell: A good VPN protects your privacy with strong encryption, a strict no-logs policy, and fast protocols like WireGuard. The best VPNs also offer wide server coverage, leak protection, and easy-to-use apps for all devices. For 2025, the top providers are NordVPN, ExpressVPN, Surfshark, Proton VPN, Private Internet Access, CyberGhost, and Mullvad—each excelling in speed, security, or value.\r\n\r\nIn an age where every click is tracked, a Virtual Private Network (VPN) is no longer just a luxury—it's an essential tool for digital privacy and security. A VPN works by creating a secure, encrypted tunnel between your device and the internet, masking your real IP address and protecting your sensitive data from prying eyes.\r\nBut with hundreds of providers out there, how do you sort the secure from the suspect? This guide breaks down the non-negotiable features of a quality VPN and highlights the 7 top-rated services for 2025.\r\nWhat to Look for in a Good VPN: The 4 Non-Negotiable Pillars\r\n1. Ironclad Security Features\r\n\r\nStrong Encryption: AES-256, the gold standard.\r\nSecure Protocols: OpenVPN, WireGuard, NordLynx, Lightway. Avoid PPTP.\r\nKill Switch: Ensures no accidental IP leaks.\r\nLeak Protection: Covers DNS, IPv6, and WebRTC.\r\n\r\n2. Verified Privacy Practices\r\n\r\nNo-Logs Policy: No activity or metadata tracking.\r\nIndependent Audits: Verification by third parties.\r\nSafe Jurisdiction: Prefer countries outside the 5/9/14 Eyes alliances.\r\n\r\n3. High-Speed Performance\r\n\r\nFast Protocols: WireGuard and equivalents.\r\nLarge Server Network: Less crowding, more reliable speeds.\r\n\r\n4. Essential Usability Features\r\n\r\nMulti-Device Apps: Windows, Mac, iOS, Android, routers.\r\nSimultaneous Connections: One account, many devices.\r\nUnblocking Power: Netflix, Hulu, BBC ","buttonText":"Read more","renderAsInertiaLink":false},{"id":1475,"title":"Data Breach Victim? Your Emergency Action Plan Starts Now","url":"https://www.scamadviser.com/articles/data-breach-victim-your-emergency-action-plan-starts-now","excerpt":"How to Protect Yourself and Your Family After a Data Breach\r\nWhen Your Data Falls Into the Wrong Hands\r\nJust received that terrifying notification? Or perhaps you've noticed suspicious activity in your accounts? Take a deep breath. A data breach, the unauthorized access or exposure of sensitive, protected, or confidential data, is a deeply unsettling event. It can plunge you into a world of worry, bringing risks from financial losses and identity theft to significant emotional distress and reputational damage.\r\nThe numbers don't lie: according to a 2024 report, the number of data breach victim notices has grown by a staggering 211% year-over-year. This isn't just a distant threat; it's a stark reality many individuals face. This year alone, we've seen major organizations like Adidas and Qantas grapple with high-profile data breaches, affecting countless customers. This underscores a critical truth: nobody is untouchable. Subsequently, strategic action is the only way to minimize the risk and protect your future.\r\nThis guide is your emergency action plan, designed to walk you through every crucial step—from confirming the breach to fortifying your digital life for the long term.\r\nPart 1: Confirming the Breach and Understanding the Damage\r\nThe very first step is to answer the question definitively: Was my data compromised, and if so, how badly?\r\nStart with the basics:\r\n\r\nCheck Official NotificationsReputable companies are legally obligated to inform you if your data was part of a breach. Look for official emails, letters, or public announcements.\r\nCheck Verified Breach DatabasesPlatforms like HaveIBeenPwned help you see if","buttonText":"Read more","renderAsInertiaLink":false}]}}],"meta":{"title":"Cryptocurrency Exchange Scams | Scamadviser","description":"Watch out for these Cryptocurrency Exchange Scams when you trade cryptocurrencies. Check if the exchange you are using to trade shows these signs of a 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