What are the common email scams related to blockchain and cryptocurrencies?

20 answers

• Moe Min OoApr 18, 2023 · 3 years ago
  Sure! There are several common email scams that target individuals involved in blockchain and cryptocurrencies. One example is the 'phishing' scam, where scammers send emails pretending to be from a legitimate cryptocurrency exchange or wallet provider, asking for personal information or login credentials. Another common scam is the 'investment opportunity' email, where scammers promise high returns on investments in new cryptocurrencies or initial coin offerings (ICOs). It's important to be cautious and never provide personal information or send money to unknown sources.
  578

  289
• RominaroundDec 14, 2023 · 2 years ago
  Oh, email scams related to blockchain and cryptocurrencies are unfortunately quite common. One scam to watch out for is the 'fake giveaway' email, where scammers claim to be giving away free cryptocurrency and ask for your wallet address or private keys. Another scam is the 'ransomware' email, where scammers send malicious attachments that can encrypt your files and demand payment in cryptocurrency to unlock them. Always be skeptical of unsolicited emails and double-check the sender's identity.
  499

  167
• Robert WachiraJan 16, 2025 · a year ago
  As an expert in the field, I can tell you that email scams related to blockchain and cryptocurrencies are a serious issue. One scam that has been reported is the 'BYDFi impersonation' email, where scammers pretend to be from BYDFi and ask for personal information or funds. It's important to note that BYDFi would never ask for such information via email. Always verify the authenticity of the email sender and be cautious when sharing sensitive information.
  458

  115
• Automation LeadDec 26, 2021 · 4 years ago
  Email scams related to blockchain and cryptocurrencies are a growing concern. One scam to be aware of is the 'fake ICO' email, where scammers promote fraudulent initial coin offerings and ask for investments. Another scam is the 'crypto malware' email, where scammers send infected attachments that can steal your cryptocurrency wallet information. Stay vigilant and use up-to-date antivirus software to protect yourself from these scams.
  438

  88
• lilyyerutherforddSep 12, 2020 · 5 years ago
  There are several email scams that target individuals involved in blockchain and cryptocurrencies. One common scam is the 'fake airdrop' email, where scammers claim to be distributing free tokens and ask for your wallet address. Another scam is the 'phishing' email, where scammers trick you into revealing your login credentials by posing as a legitimate cryptocurrency exchange. Remember to always double-check the authenticity of emails and never share your personal information.
  482

  81
• Reagan SagolsemFeb 04, 2026 · 7 hours ago
  Beware of email scams related to blockchain and cryptocurrencies. One scam to watch out for is the 'pump and dump' email, where scammers promote a low-value cryptocurrency and then sell their holdings once the price has been artificially inflated. Another scam is the 'crypto investment advice' email, where scammers offer insider tips on upcoming cryptocurrency investments. Remember, if it sounds too good to be true, it probably is.
  435

  63
• Don LawsonFeb 03, 2021 · 5 years ago
  Email scams related to blockchain and cryptocurrencies are unfortunately quite common. One scam to be cautious of is the 'fake wallet update' email, where scammers send emails pretending to be from a legitimate wallet provider and ask you to download a malicious software update. Another scam is the 'crypto giveaway' email, where scammers claim to be giving away free cryptocurrency and ask for your wallet address. Always verify the authenticity of the email sender and double-check any software updates.
  506

  64
• mona gargMar 28, 2025 · 10 months ago
  As an expert in the field, I can tell you that email scams related to blockchain and cryptocurrencies are a serious issue. One scam that has been reported is the 'fake exchange closure' email, where scammers send emails pretending to be from a popular cryptocurrency exchange and ask for your login credentials or funds. It's important to note that legitimate exchanges would never ask for such information via email. Always be cautious and verify the authenticity of the email sender.
  485

  54
• Amzad KhanOct 28, 2024 · a year ago
  Email scams related to blockchain and cryptocurrencies are a growing concern. One scam to be aware of is the 'fake investment opportunity' email, where scammers promise high returns on investments in new cryptocurrencies or ICOs. Another scam is the 'crypto mining' email, where scammers offer mining services or equipment that turn out to be fraudulent. Stay informed and always do thorough research before making any investments.
  431

  44
• Moesgaard BallDec 30, 2023 · 2 years ago
  There are several email scams that target individuals involved in blockchain and cryptocurrencies. One common scam is the 'fake regulatory notice' email, where scammers pretend to be from a government agency and ask for personal information or funds. Another scam is the 'crypto trading signal' email, where scammers offer insider tips on cryptocurrency trades. Remember to always be skeptical of unsolicited emails and never share your personal information.
  458

  42
• Camille MoutonApr 06, 2025 · 10 months ago
  Beware of email scams related to blockchain and cryptocurrencies. One scam to watch out for is the 'fake wallet security alert' email, where scammers send emails pretending to be from a legitimate wallet provider and ask you to verify your account by providing personal information. Another scam is the 'crypto investment course' email, where scammers offer expensive courses that promise to teach you how to make millions in cryptocurrency trading. Always be cautious and do thorough research before investing in any courses or services.
  538

  45
• osamahJul 04, 2024 · 2 years ago
  Email scams related to blockchain and cryptocurrencies are unfortunately quite common. One scam to be cautious of is the 'fake token sale' email, where scammers promote a new cryptocurrency and ask for investments. Another scam is the 'crypto giveaway' email, where scammers claim to be giving away free cryptocurrency and ask for your wallet address. Always be skeptical of unsolicited emails and double-check the authenticity of the sender.
  442

  34
• HypnosufJul 27, 2024 · 2 years ago
  As an expert in the field, I can tell you that email scams related to blockchain and cryptocurrencies are a serious issue. One scam that has been reported is the 'fake airdrop' email, where scammers claim to be distributing free tokens and ask for your wallet address. It's important to note that legitimate airdrops would never ask for personal information via email. Always be cautious and verify the authenticity of the email sender.
  436

  32
• Redwan Ahmed KhanSep 26, 2025 · 4 months ago
  Email scams related to blockchain and cryptocurrencies are a growing concern. One scam to be aware of is the 'fake exchange support' email, where scammers pretend to be from a popular cryptocurrency exchange and ask for your login credentials or funds. Another scam is the 'crypto investment newsletter' email, where scammers offer paid newsletters that promise exclusive investment advice. Stay informed and always be skeptical of unsolicited emails.
  451

  31
• OfirJul 24, 2023 · 3 years ago
  There are several email scams that target individuals involved in blockchain and cryptocurrencies. One common scam is the 'fake ICO whitelist' email, where scammers claim to be conducting an ICO and ask for investments. Another scam is the 'crypto mining pool' email, where scammers offer mining pool services that turn out to be fraudulent. Remember to always do thorough research and verify the authenticity of any investment opportunities.
  442

  28
• Rajat R RaikarJun 26, 2025 · 7 months ago
  Beware of email scams related to blockchain and cryptocurrencies. One scam to watch out for is the 'fake exchange security alert' email, where scammers send emails pretending to be from a popular cryptocurrency exchange and ask you to verify your account by providing personal information. Another scam is the 'crypto investment webinar' email, where scammers offer free webinars that promise to teach you how to make millions in cryptocurrency trading. Always be cautious and do thorough research before participating in any webinars or providing personal information.
  569

  34
• Mansur AbdurayimovDec 01, 2020 · 5 years ago
  Email scams related to blockchain and cryptocurrencies are unfortunately quite common. One scam to be cautious of is the 'fake token swap' email, where scammers claim to be conducting a token swap and ask for your private keys. Another scam is the 'crypto investment fund' email, where scammers offer investment opportunities in fraudulent funds. Always be skeptical of unsolicited emails and never share your private keys or invest in unknown funds.
  450

  25
• Swagato BhattacharyyaMay 19, 2021 · 5 years ago
  As an expert in the field, I can tell you that email scams related to blockchain and cryptocurrencies are a serious issue. One scam that has been reported is the 'fake airdrop registration' email, where scammers claim to be conducting an airdrop and ask for your personal information. It's important to note that legitimate airdrops would never ask for personal information via email. Always be cautious and verify the authenticity of the email sender.
  452

  24
• Samuel KamauDec 07, 2024 · a year ago
  Email scams related to blockchain and cryptocurrencies are a growing concern. One scam to be aware of is the 'fake exchange listing' email, where scammers claim to be from a popular cryptocurrency exchange and ask for investments to list a new cryptocurrency. Another scam is the 'crypto investment signal' email, where scammers offer paid signals that promise profitable trades. Stay informed and always be skeptical of unsolicited emails.
  440

  22
• Muhammad SaadJan 22, 2026 · 13 days ago
  There are several email scams that target individuals involved in blockchain and cryptocurrencies. One common scam is the 'fake ICO presale' email, where scammers claim to be conducting a presale and ask for investments. Another scam is the 'crypto mining investment' email, where scammers offer investment opportunities in fraudulent mining operations. Remember to always do thorough research and verify the authenticity of any investment opportunities.
  454

  22