Crypto Scam: How to Identify and Stay Safe

When dealing with crypto scam, fraudulent schemes that exploit cryptocurrency users by stealing funds, personal data, or misleading investments. Also known as cryptocurrency fraud, it often masks itself as legitimate projects, airdrops, or exchange services.

One frequent culprit is fake AI tokens like Stargate AI Coin, a supposed AI infrastructure token that turned out to be a pump‑and‑dump scam. Scammers advertise cutting‑edge tech, claim massive returns, and push users to buy on shady launchpads. The real red flag is the lack of verifiable code audits and a team that disappears after the price spikes. Recognizing these patterns helps you dodge the hype before it crashes.

Exchange and Platform Traps

Another danger zone is bogus exchanges such as CPUfinex, an alleged crypto trading platform that lacks proper licensing and exhibits classic exit‑scam behavior. Users report missing withdrawal options, unusually low fees that hide hidden charges, and fake customer support. The lesson? Always verify an exchange’s regulatory status, read community feedback, and test with a tiny amount before committing larger sums.

Even lesser‑known tokens can be traps. Take Kibho Coin, a BEP‑20 token with obscure origins, inconsistent market data, and warnings from multiple watchdogs. Its marketing leans heavily on hype, but the token’s smart contract shows minting functions that let the creators flood the market at will. Spotting such control mechanisms is crucial for anyone considering an investment.

Across all these examples, crypto scam detection boils down to three habits: verify credentials, check for independent audits, and test the waters with minimal exposure. In the list below you’ll find detailed guides on specific coins, exchange reviews, airdrop safety checks, and regulatory overviews that together form a practical toolbox for staying secure in the crypto world.