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A-Z of Scam Types

Be Proactive and Protect Yourself

Welcome to your interactive intelligence dashboard for identifying, understanding, and avoiding Web3 threats. This page presents a dynamic and comprehensive A–Z index of scams, rug pulls, and digital frauds—from the obvious to the obscure.

A-Z Crypto Scams
Risk Assessment Tool
Videos

Use the cards below to learn more about different scams

PROJECT RISK ASSESSMENT (LITE)

Here are some common scams in crypto

Ponzi Schemes

Join us on a whimsical journey into the peculiar realm of Ponzi schemes – where financial promises sound sweet, but the reality is more bittersweet. Get ready for some financial fun and a touch of quirkiness!

Fake Trading Website

In the riveting tale of Bit-Galaxy, a fictional crypto trading platform inspired by true events, the line between deceit and digital fortune blurs, leading traders on a rollercoaster ride through the captivating world of cryptocurrency.

Spear Phishing

Unmask the dark art of cyber deception in this eye-opening video on spear phishing. Delve into the sinister tactics employed by cybercriminals as they craft personalised and convincing messages to infiltrate your digital defences. Learn how to spot the red flags and safeguard yourself against this targeted form of cyber warfare.

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