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Table of Contents
A list of common fraud tricks on cryptocurrency exchanges
3 core prevention principles:
Home web3.0 What are the scam routines of cryptocurrency exchanges?

What are the scam routines of cryptocurrency exchanges?

Apr 20, 2025 pm 05:06 PM
Alipay WeChat binance cryptocurrency btc usdt exchange cryptocurrency exchange okx cryptocurrency trading

10 scams on cryptocurrency exchanges Quick Check Table Common scams: fake exchanges, Ponzi capital plates, contract manipulation, fake coin phishing, customer service fraud and other identification points: Check regulatory licenses, check contract addresses, beware of high-yield commitments and must be protected: Use only mainstream exchanges (Binance/Coinbase) to enable hardware storage Reject share private keys/verification codes to deal with fraud: screenshot immediately, freeze assets, and report on the platform to report the alarm Core principles: Any request for passwords/transfers is a fraud!

What are the scam routines of cryptocurrency exchanges?

There are various tricks on cryptocurrency exchanges. The following are the 10 common scams and prevention suggestions, which are clearly presented in tables:

A list of common fraud tricks on cryptocurrency exchanges

Type of fraud Specific operation methods Real cases Identification method Preventive measures
1. False exchange Cloning the formal platform interface, forging transaction volume and user reviews 2023 "BinancePro" scam Domain name spelling errors (such as bǐnance.com), no clear regulatory information Only download through the official website or official application store to verify the domain name registration information
2. Ponzi Funding Trading Promising to guarantee high returns on principal (daily interest rate of 1-3%), paying old users with funds from new users WEX Exchange runs away in 2022 The returns are significantly higher than the market (such as annualized exceeding 50%), and withdrawals need to be developed and downlined Beware of "stable profits but no losses" publicity and reject projects that need to attract people
3. Contract manipulation Modify the K-line in the background, create abnormal slippage, and targeted explosive position 2023 BTC contract insertion pin for a small firm Prices are very different from mainstream exchanges and cannot close positions frequently Choose a platform with a large transaction depth (such as Binance/OKX) without using small contracts
4. Fraud Impersonating an institution private equity firm and forging project party cooperation endorsement 2021 "Musk Submission" Scam The collection address does not match the official website, and promises to "come to the office soon" Participate directly through the project official website to verify the storage address
5. Fake coins to phish Online fake coins with the same name (such as fake SHIB) to induce users to purchase 2024 Fare Solana Token Event The contract address does not match the CoinGecko record Check the official contract address before transaction
6. Customer service fraud Fake official customer service and ask for mnemonic words or verification code Telegram Customer Service Scam in 2023 Real customer service will never ask for a private key/sMS verification code Contact customer service only through official website channels
7. Liquidity mining scam Use high APY to attract deposits, retreat to the pool and run away TITAN crash incident in 2022 Annualized yields are outrageous (such as 10,000%) Select Audit projects to avoid new mining pools
8. Freeze withdrawal Require taxes/security deposits to withdraw coins 2024 "Tax Verification" Scam Regular exchanges will not require additional cash withdrawals Reject any form of "thawing fee"
9. Copycat APP Third-party app stores distribute Trojan APPs 2023 Fake Coinbase APP Only the official website provides download link Download only from the official website/official app store
10. OTC scam Pay money first and then don’t add coins, or use black q to cause account freezing USDTOTC scam in 2024 The other party requests non-platform guaranteed transactions such as WeChat/Alipay Only use the exchange official OTC to confirm the "payment and coin release" mechanism

3 core prevention principles:

  1. Check and supervise: Recognize SEC/FCA and other licenses (such as Coinbase/NYSE listing)

  2. Qualification verification: Check the exchange rankings on CoinGecko and be alert to the nameless small offices

  3. Assets protection: Large deposit and cold storage (Ledger/Trezor), the exchange only retains trading funds

When encountering suspicious situations, immediately:

Remember: Anyone who asks you to transfer money, enter passwords, or give mnemonics is 100% fraud!

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