{"id":2764,"date":"2022-09-03T20:58:43","date_gmt":"2022-09-03T18:58:43","guid":{"rendered":"https:\/\/kjgq5861.odns.fr\/comment-eviter-les-arnaques-dans-le-domaine-des-cryptomonnaies\/"},"modified":"2023-01-23T16:28:55","modified_gmt":"2023-01-23T15:28:55","slug":"how-to-avoid-cryptocurrency-scams","status":"publish","type":"post","link":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/","title":{"rendered":"How to avoid cryptocurrency scams?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2764\" class=\"elementor elementor-2764 elementor-1449\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<article data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-585f085 actu-content elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"585f085\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-535df15 page-contenu__content\" data-id=\"535df15\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7239570 elementor-widget elementor-widget-heading\" data-id=\"7239570\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">nvesting in cryptocurrencies: 5 private detective tips for amateur investors!<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f0f7a64 elementor-widget elementor-widget-text-editor\" data-id=\"f0f7a64\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bitcoin, Ethereum, Ripple, who has never heard of these virtual currencies more commonly called &#8220;cryptocurrencies&#8221;?<\/p><p>In a few years, the price of these cryptocurrencies has exploded. There are currently more than 6000 cryptocurrencies in the world!<\/p><p>Bitcoin, the most famous, exceeded $67,000 in November 2021 when a year earlier its value was only $15,000.<\/p><p>In May 2011, Bitcoin was trading at around $3.50. Almost 10 years later, in May 2021, Bitcoin was then trading at $48,640, around 14,000 times more than its starting stake!<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c521d18 elementor-widget elementor-widget-heading\" data-id=\"c521d18\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Beware of scams, especially on new projects!<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ba7c27 elementor-widget elementor-widget-text-editor\" data-id=\"5ba7c27\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>very day new &#8220;currencies&#8221; appear. These sudden appearances must attract increased vigilance. Some malicious people take advantage of this trend to defraud new investors. As the cryptocurrency market is so young and very little regulated, scams and fraud are exploding. Between 2020 and 2021 cryptocurrency losses due to theft or fraud have increased by more than 600%!<\/p><p>At the beginning of February 2022, the Wormhole platform had more than $320 million worth of cryptocurrencies hacked.<\/p><p>The \u201cSquid Game\u201d cryptocurrency is one of the latest examples of a dubious small cryptocurrency scam. The creators of this currency have set up a website from scratch, highlighting an imaginary partnership with Net\ufb02ix.<\/p><p>In a few days, this cryptocurrency exploded to nearly $2,800 and then fell back to 0. Indeed, the creators flew with the money and thus caused its value to plummet.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0d3f8f elementor-widget elementor-widget-image\" data-id=\"e0d3f8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"533\" src=\"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/squid-game-netflix.jpg\" class=\"attachment-large size-large wp-image-2050\" alt=\"\" srcset=\"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/squid-game-netflix.jpg 800w, https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/squid-game-netflix-300x200.jpg 300w, https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/squid-game-netflix-768x512.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-efcc177 elementor-widget elementor-widget-text-editor\" data-id=\"efcc177\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>STAY VIGILANT<\/strong>: Before investing in cryptocurrency, you should know that there is no guarantee of return. Caution is therefore required before embarking on this new universe.<br \/>Here are five non-exhaustive private investigator tips for taking precautions when investing in this area and avoiding the scam:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-129a109 elementor-widget elementor-widget-heading\" data-id=\"129a109\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">1 - Validate certain essential points<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cc7dc66 elementor-widget elementor-widget-text-editor\" data-id=\"cc7dc66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The digital cryptocurrency companies you bet on must validate the following points:<\/p><ul><li>They must be based on Blockchain technology.<\/li><li>They must indicate their liquidity in digital currencies.<\/li><li>They must specify their rules in terms of ICO (initial coin o\ufb00ering)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0abf87 elementor-widget elementor-widget-heading\" data-id=\"e0abf87\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2 - Recognize a fake website<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4606bad elementor-widget elementor-widget-text-editor\" data-id=\"4606bad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Many fraudulent sites exist. It is imperative to check the URL address of the site you are visiting. The latter must include a padlock icon or the mention &#8220;https&#8221;. The site may look identical but the user risks being redirected to another fraudulent payment platform. For example, hackers have slightly modified the URL by simply substituting the number 0 for the letter O. You will therefore not be directed to the desired platform.<\/p><p>Also beware of false comments \/ opinions on forums to make the scam credible.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97b2ee6 elementor-widget elementor-widget-heading\" data-id=\"97b2ee6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">3 - Email scams \/ Phishing<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9406de8 elementor-widget elementor-widget-text-editor\" data-id=\"9406de8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The modus operandi of scammers is to use the logo and visual identity of the brand. They send an email that appears to be from a legitimate cryptocurrency company. It is essential to ensure that the email address is linked to the company. Syntax and spelling errors, or links inserted in the body of the email can also alert you.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0fc0721 elementor-widget elementor-widget-heading\" data-id=\"0fc0721\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">4 - Phone scams<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84a3523 elementor-widget elementor-widget-text-editor\" data-id=\"84a3523\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>It happens that some scammers contact their future victims by phone after the latter have left their contact details on cryptocurrency investment sites. Scammers try to build trust with their victims. They very often show great friendliness and a lot of kindness and then promise very attractive returns. Once the fraud is carried out, these scammers are unreachable and disappear with the money deposited by the victim.<\/p><p>It is therefore essential to be extremely vigilant and to check all the details of the service provider before embarking on this type of investment.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3029e05 elementor-widget elementor-widget-heading\" data-id=\"3029e05\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">5 - Check with the Autorit\u00e9 des March\u00e9s Financiers<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71c739e elementor-widget elementor-widget-text-editor\" data-id=\"71c739e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If you use an intermediary to buy or sell cryptocurrencies and\/or active crypto custody services, you must check that the latter is registered with the AMF: Autorit\u00e9 des March\u00e9s Financiers. Without this registration, it cannot offer these services on French territory. It is therefore necessary to favor service providers registered and approved by the AMF.<\/p><p>Finally, if you wish, before making investments, to find out about an unknown cryptocurrency, do not hesitate to call on the service of our private detective agency. We can help you establish usage checks using a clear and appropriate methodology. Even if a lot of information is already accessible at first sight on the internet, a deepening can sometimes be necessary especially when the sums involved are substantial.<\/p><p>You can consult our detective <a href=\"\/en\/rates\/\">rates<\/a> or contact us directly using our form.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba0f31d elementor-align-left elementor-widget elementor-widget-button\" data-id=\"ba0f31d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Request a free quote<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>nvesting in cryptocurrencies: 5 private detective tips for amateur investors! Bitcoin, Ethereum, Ripple, who has never heard of these virtual currencies more commonly called &#8220;cryptocurrencies&#8221;? In a few years, the price of these cryptocurrencies has exploded. There are currently more than 6000 cryptocurrencies in the world! Bitcoin, the most famous, exceeded $67,000 in November 2021 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2049,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[23],"tags":[],"class_list":["post-2764","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-individuals"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>How to avoid cryptocurrency scams? | Agora D\u00e9tectives<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How to avoid cryptocurrency scams? | Agora D\u00e9tectives\" \/>\n<meta property=\"og:description\" content=\"nvesting in cryptocurrencies: 5 private detective tips for amateur investors! Bitcoin, Ethereum, Ripple, who has never heard of these virtual currencies more commonly called &#8220;cryptocurrencies&#8221;? In a few years, the price of these cryptocurrencies has exploded. There are currently more than 6000 cryptocurrencies in the world! Bitcoin, the most famous, exceeded $67,000 in November 2021 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/\" \/>\n<meta property=\"og:site_name\" content=\"Agora D\u00e9tectives\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/agenceagoradetectives\" \/>\n<meta property=\"article:published_time\" content=\"2022-09-03T18:58:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-01-23T15:28:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/arnaque-cryptomonnaies.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"533\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Agora\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@agoradetectives\" \/>\n<meta name=\"twitter:site\" content=\"@agoradetectives\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Agora\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/how-to-avoid-cryptocurrency-scams\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/how-to-avoid-cryptocurrency-scams\\\/\"},\"author\":{\"name\":\"Agora\",\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/#\\\/schema\\\/person\\\/1888ae728146e828f3c7d40cdf9b7017\"},\"headline\":\"How to avoid cryptocurrency scams?\",\"datePublished\":\"2022-09-03T18:58:43+00:00\",\"dateModified\":\"2023-01-23T15:28:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/how-to-avoid-cryptocurrency-scams\\\/\"},\"wordCount\":718,\"publisher\":{\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/how-to-avoid-cryptocurrency-scams\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.agora-detectives.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/arnaque-cryptomonnaies.jpg\",\"articleSection\":[\"Individuals\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/how-to-avoid-cryptocurrency-scams\\\/\",\"url\":\"https:\\\/\\\/www.agora-detectives.com\\\/en\\\/how-to-avoid-cryptocurrency-scams\\\/\",\"name\":\"How to avoid cryptocurrency scams? 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| Agora D\u00e9tectives","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/","og_locale":"en_US","og_type":"article","og_title":"How to avoid cryptocurrency scams? | Agora D\u00e9tectives","og_description":"nvesting in cryptocurrencies: 5 private detective tips for amateur investors! Bitcoin, Ethereum, Ripple, who has never heard of these virtual currencies more commonly called &#8220;cryptocurrencies&#8221;? In a few years, the price of these cryptocurrencies has exploded. There are currently more than 6000 cryptocurrencies in the world! Bitcoin, the most famous, exceeded $67,000 in November 2021 [&hellip;]","og_url":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/","og_site_name":"Agora D\u00e9tectives","article_publisher":"https:\/\/www.facebook.com\/agenceagoradetectives","article_published_time":"2022-09-03T18:58:43+00:00","article_modified_time":"2023-01-23T15:28:55+00:00","og_image":[{"width":800,"height":533,"url":"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/arnaque-cryptomonnaies.jpg","type":"image\/jpeg"}],"author":"Agora","twitter_card":"summary_large_image","twitter_creator":"@agoradetectives","twitter_site":"@agoradetectives","twitter_misc":{"Written by":"Agora","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/#article","isPartOf":{"@id":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/"},"author":{"name":"Agora","@id":"https:\/\/www.agora-detectives.com\/en\/#\/schema\/person\/1888ae728146e828f3c7d40cdf9b7017"},"headline":"How to avoid cryptocurrency scams?","datePublished":"2022-09-03T18:58:43+00:00","dateModified":"2023-01-23T15:28:55+00:00","mainEntityOfPage":{"@id":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/"},"wordCount":718,"publisher":{"@id":"https:\/\/www.agora-detectives.com\/en\/#organization"},"image":{"@id":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/#primaryimage"},"thumbnailUrl":"https:\/\/www.agora-detectives.com\/wp-content\/uploads\/2022\/09\/arnaque-cryptomonnaies.jpg","articleSection":["Individuals"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/","url":"https:\/\/www.agora-detectives.com\/en\/how-to-avoid-cryptocurrency-scams\/","name":"How to avoid cryptocurrency scams? 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