Common scams
How the most common scams work, the warning signs and what to do.

Stop everything if…
- You're asked to buy or transfer crypto on someone else's behalf, using your own money.
- Someone promises guaranteed, risk-free or unusually high returns.
- You're given a deadline: “you must act today”, “your account will be frozen”.
- A supposed broker, advisor or employer asks you to open an account on a Canadian platform and send crypto somewhere else.
- A “recovery service”, “investigator” or “lawyer” contacts you to get your money back.
- You're offered a job over WhatsApp, Telegram or text, with no real interview.
- A stranger messages you on Facebook, Instagram or WhatsApp, or sends a “wrong number” text.
- You're told to pay “fees”, “taxes” or a “deposit” to withdraw your gains.
- You're asked to install AnyDesk or TeamViewer, or to share your screen.
- Your “bank” or the “police” asks you to move your money to “protect” it.
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Investment · 2 min read