In the world of cryptocurrency, peer-to-peer (P2P) scams come in several forms:
1.Phishing Scams:-
Scammers create fake websites or send deceptive emails to steal your login details or private keys.
2. Escrow Fraud:-
A scammer may pretend to be an escrow service and run off with your funds after both parties deposit their assets.
3. Impersonation: -
Fraudsters might impersonate trusted individuals or companies to gain your trust and trick you into sending them money.
4. Overpayment Scams: -
Scammers might overpay for a transaction and then ask you to refund the excess amount, only to later dispute or reverse the original payment.
5. Fake Listings:-
Fraudsters create fake buy or sell listings to trick users into sending cryptocurrency to addresses where the scammers have no intention of completing the transaction.
6. Pump and Dump Schemes:-
Scammers drive up the value of a cryptocurrency with false hype, then sell off their holdings, causing the price to crash.
7. Investment Scams:
Promoters offer enticing returns on cryptocurrency investments, often for fake or non-existent projects.
8. Fake Support:-
Scammers pose as customer support representatives to extract sensitive information or funds from users who need help.
Always use reputable platforms and do your research before engaging in P2P transactions.
0 Comments