A Collection of Crypto Social Scams—Be Warned!

Recently, an on-chain research institute compiled the 9 most common crypto scams. Here’s a blacklist summary for you:

**Social platforms are the hardest hit areas:** TG, Twitter, and Xiaohongshu have all become hunting grounds for scam groups. Scammers start with casual chats to build trust, then gradually guide you to invest money—it's all psychological warfare.

**Common tactics include:**
- Investment doubling schemes (guaranteeing 20x returns—sounds ridiculous, right?)
- Fake job offers (mining, referral rebates, etc.)
- Romance scams (fall in love, then suddenly ask you for money)
- Rug pulls at floor price (pumping the price, then disappearing)
- Fake token sales (give you a fake link, and your money is gone)
- Financial pyramid schemes (projects like Altcoin Club are classic examples, claiming 30% annualized returns—early birds eat, latecomers get burned)

**Quick ways to identify scam signals:**
1️⃣ If you see "guaranteed returns" or "limited time offer," it's a scam.
2️⃣ No whitepaper or vague founder info = red flag.
3️⃣ If they ask for upfront fees or deposits = 100% scam.
4️⃣ New accounts or followers all look fake = avoid.

**Protection checklist:**
✓ Never give your private key/password to anyone.
✓ Always ask people you trust before acting—don’t be impulsive.
✓ Verify the project team's identity and check for legitimate endorsements.
✓ The more exaggerated the returns promised, the bigger the trap.

In short: 99% of “get rich quick” opportunities in crypto are scams. There are only a few real ways to make money—don’t get sidetracked.