Crypto Scams: How to Spot and Avoid Digital Fraud

Crypto Scams: How to Spot and Avoid Digital Fraud

The rise of cryptocurrency has opened doors to innovation — and to scammers. From fake investment platforms to phishing sites disguised as popular exchanges, crypto scams are among the fastest-growing digital crimes. At FCIB, we specialize in tracing and recovering stolen digital assets, while also educating users on how to stay safe online.

A crypto scam is any fraudulent activity that uses digital currencies to steal money or personal data. These scams range from social engineering tactics to technical exploits that target both new and experienced investors.

Using advanced blockchain analytics, FCIB’s crypto recovery experts trace digital transactions to identify where your funds went. Our team collaborates with law enforcement, exchanges, and regulatory bodies to recover stolen assets wherever possible.

We also educate clients on preventative measures to avoid future scams.

Crypto scams can happen to anyone — but awareness and quick action make a difference. By recognizing red flags and consulting legitimate experts like FCIB, victims can increase their chances of recovery and prevent future losses.