How common crypto scams work, the warning signs, the checks to make before you send money, and what to do if it has already happened. We only call something a scam when a regulator, court or similar authority has made a finding or warning. Otherwise we describe the claim and the warning signs. This is general information, not legal advice. If you’re new to crypto, the Start Here reading path covers the basics in order.
If it’s happening now
Stop sending money or crypto, then go straight to what to do if it has already happened.
The main guide
Avoiding Crypto Scams and Staying Safe
Why scammers ask for crypto, the scams you’re most likely to meet, scams that target your wallet, warning signs, the checks to make before you send anything, and what to do, step by step, if it has already happened.
Scams that target your keys
Understanding Private Keys & Seed Phrases
Why a seed phrase that may have been seen should be treated as compromised, the scams that try to obtain seed phrases, and what to do if yours may have been exposed.
What Is a Crypto Wallet?
Wallet warning signs, and what custodial and self-custody arrangements do and don’t protect you from.
Before you pay a platform
What to Check Before Choosing a Crypto Platform
How to check a platform’s registration and licences and protect your account, and the limits of those checks.
How to Buy Crypto Safely in Australia
Making sure you’re on the real website or app, treating unexpected crypto contact as suspicious, and a safety check before you send any money.
Related guide
- Keeping Crypto Records From Day One: records also help when you report a scam.