In impersonation scams, fraudsters pretend to be reliable individuals, exchanges or services to trick users into sending cryptocurrencies or disclosing personal information.
Fake social media profiles
Phishing emails and websites
Telegram and Discord scams
Customer support impersonation
Fake wallets and apps
Ponzi schemes and investment clubs
Grammar and spelling mistakes
Too-good-to-be-true offers
Request for personal information
Check the domain
Unsolicited communications and pressure
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