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How did dating site scams originate? How can you tell a Bitcoin scammer on Instagram? Watch out for cloned profiles and scam websites that look like the real thing. Take a step back : ask yourself why a celebrity would back a Bitcoin scheme.
Watch out for bad grammar or poor spelling : Genuine companies will take the time to get this right, whereas scammers often fail to look after the small details. Often once you spot one minor mistake, other warning signs will become readily apparent.
Take care what you share : Be on your guard with any companies who ask you for personal or private information upfront. Be cynical : if a stranger starts following you, ask yourself why. Common Bitcoin scams on Instagram:. Here are some of the more common scams involving Bitcoin on Instagram: Phishing : there are plenty of Instagram scammers out there trying to collect or phish for your personal information, such as codes, passwords, or login details.
Remember, never, ever share your private Bitcoin key. Fake exchanges : watch out for fake exchanges that buy and sell cryptocurrencies. Some actually appear to trade legitimately for a while before vanishing. Mining scams : Bitcoin mining scams on Instagram are a popular form of fraud. In reality, many of the companies offering this service are simply a front to take your money from you.
Flipping : with flipping, companies promise to flip your investment right back to you with amazing returns. Pyramid schemes : Remember Bernie Madoff and his Ponzi scheme, with fantastic returns until the pyramid comes crashing down? Well, Instagram has been home to many similar frauds. You have been warned! Digital wallet thefts : a digital wallet is where you hold cryptocurrencies like Bitcoin. What happens if you fall victim to an Instagram Bitcoin scam?
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