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Safety and scams

Learn to recognize common cryptocurrency scams.

See the messages, websites and offers scammers use, shown as they appear, and check a suspicious message or website address for warning signs. Remove personal information first, and never enter a seed phrase, private key, password or verification code.

CryptoBipto is a crypto education platform. It does not buy, sell, hold or send cryptocurrency for anyone, and it does not give financial advice.

The Safety Center: the Scam Message Checker, Signing Up Safely, the Red Flag Library and a scam to know about.
Bip, the CryptoBipto mascot, holding a phone that shows a scam warning

Overview

01

Check a suspicious message

Paste a suspicious message, link or address. The checker lists the warning signs it found and suggests a safer next step. It can miss a scam or flag something harmless, so a result is not a guarantee that a message, link or service is safe. When the live check is unavailable, a simpler check runs on your device.

Open Safety · Opens in the web app.
The Safety Center: the Scam Message Checker, Signing Up Safely, the Red Flag Library and a scam to know about.

How it works

02

The five most common warning signs

The Red Flag Library shows the five patterns scammers reuse most, each with a real example and the warning sign to look for.

The Safety Center: the Scam Message Checker, Signing Up Safely, the Red Flag Library and a scam to know about.

What is included

03

You can report a scam post

In The Block, in the iPhone app, report a post as a scam. It is hidden once enough people report it, and a human moderator reviews it.

The Safety Center: the Scam Message Checker, Signing Up Safely, the Red Flag Library and a scam to know about.

Questions

I think I have already been scammed. What now?

Stop sending any more money or crypto. Secure the affected accounts through their official websites or apps, contact the providers involved, and report what happened. Never give your keys or seed phrase to anyone who offers to recover your money. You can also paste the message into the checker to see which warning signs it shows.

Is this only for beginners?

No. The patterns are the same at every level; only the amounts change.

Does the checker work offline?

When the live check is unavailable, the app runs an on-device check for the most common patterns.

Start at the level that suits you and learn at your own pace.