In the crypto world, not everything that glitters is gold.

There are genuine people who want to help you grow, but there are also those who only seek to take advantage of you to take your money.

Scams are common, and many times they come disguised as opportunities or “mentorships” that seem great.

If you want to avoid being played, here are the clearest signs to identify a potential scammer.

🚩 Warning signs you can't ignore:

  1. Extreme urgency and pressure to make quick decisions

    “You have to get in now!”, “This offer ends today” If they rush you, think twice.

    Haste is the enemy of good judgment.

  2. Promises of guaranteed profits or fixed returns.

    In crypto, no one can guarantee profitability. If someone promises you “X% guaranteed,” it is more likely to be a trap.

  3. They request sending money or crypto to activate something.

    It is almost always a scam. Do not send money to “activate your account,” “release your investment,” or “confirm your identity.” “To release your transactions, you must pay a fee in ETH, USDT, or BNB.” Binance will never ask you to send crypto to release something; if they do, it's a sure scam.

  4. Lack of transparency and verifiable data.

    No clear identity, no history, no real proof of their activity. Can't find reliable info? Better stay away.

6. Use of emotional language to manipulate you.

“I trust you,” “We are like family,” “I want to help you.” Emotions are a tool to convince you. Be careful.

7. Contacts with your personal data and phone calls to pressure you.

Some scammers use information they have about you, like your email address, to contact you directly. They may even call you to talk about a supposed “fee” to release transactions or activate your account. This is a tactic to generate trust and pressure, but be careful! It is a clear sign of an organized scam.

🛡️ How to protect yourself in this crazy world:

  1. Do not send a single cent to strangers. Period.

  2. Research and verify everything. Google it, ask, check.

  3. Trust your instinct: if something sounds strange, it probably is.

  4. Consult with trusted people before making moves.

💔 If you've already been scammed, you're not alone.

It happens a lot and it hurts. But you are neither naive nor foolish. These traps are designed to deceive even the most cautious.

The important thing is to talk, report, and alert others so they don't fall for it.

Losing money hurts, but staying silent hurts more.

🔥 The golden rule

Trust, but verify.

If you can't verify, it's better not to take the risk.