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How to Check for Blacklisted, Scammed, or Fraudulent Wallet …
WebAug 16, 2024 · Best practices to avoid cryptocurrency scams 1) Never share your financial information or private keys. Even if you are absolutely certain that you are interacting with a trusted party—such as a wallet or cryptocurrency provider—you should err on the side of caution and refrain from sharing sensitive information. If you need to know these ... WebMar 23, 2024 · If scammers obtain a victim's 12-word phrase through a phishing attack, they can access the victim's cryptocurrency wallet. With access to the wallet, scammers can transfer the victim's cryptocurrency funds to their own wallet, effectively stealing the victim's funds. Similar scam emails in general WebMar 24, 2024 · Crypto phishing scams are most commonly sent out to potential victims by email and text message. The messages will vary in content, but they will always contain a link or a link embedded in a button that takes you to a scammer-controlled website. rishi solutions llc