This email contains a link that takes you to a site that looks almost identical to the exchange or wallet you usually use, but is actually a scam site. Known as “phishing,” this type of scam occurs when you receive an unsolicited email that looks as if it’s from your bank - or, in this case, from your crypto exchange or wallet provider. The first scam on the list is one that you may well be familiar with already, as it’s also been widely used to target customers from major banks. The important thing to remember is to do your due diligence before providing any personal or financial information to any website or app. Please note that this checklist is far from foolproof, as it’s possible for a website to pass several of the above tests with flying colors and still be a scam.
Did you first hear about it on social media, or did they approach you first? Social media and unsolicited messages are common ways for scammers to reach new victims.Does the website claim any celebrity endorsements? Many investment scams use fake celebrity endorsements to get people to lower their guard.Is there anything else about the website that raises red flags or just seems too good to be true? If there’s something that just doesn’t seem right, trust your gut.The more information you can find about the people/company behind a website, the better.
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Who is the registered owner of a domain or website? Is the owner hidden behind private registration? Has the domain been registered for less than six months? (You can find this information by searching for the platform’s URL registration details on a site like ).What do other users say about the website? Are there any negative reviews and, if so, what do they say? The crypto community is usually pretty quick to spread the word about scams.Do legitimate, reputable websites link to this site? This could indicate that the site is trusted and respected.Is there an “About us” page? Does it show the real people behind the company? Does it provide any details about where the company is registered? If there’s little or no information about who the company is and what it does, you could be dealing with a scam.Does the website promise abnormally high returns? (For example, does it claim you’ll be able to double your investment?) This should raise a big red flag and is a common indicator of a scam.Does the site feature bad grammar, awkward phrasing or spelling mistakes? If it does, this doesn’t necessarily indicate a scam, but it does mean you should proceed with caution.Does the website’s URL have any noticeable spelling mistakes or errors? If so, it could be a fake.
Can you see the word “Secure” or an image of a padlock in your web browser’s address bar? This indicates that a website is secure.Does the website connect securely over https (not http)? If the address starts with “http” instead of “https,” the data you send to the website is not secure.Does the company’s app glitch out and make it impossible to log in? If you can’t access your account, you can’t access your funds either.Cryptocurrency/blockchain experience required.Detailed knowledge of processes used to fulfill IRS information reporting requirements and electronic filings, corrections, B-notices, calculation of basis and gains and losses.10 years experience with IRS rules, regulations, and guidance relating to all types of US and global information reporting and/or withholding regimes.
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