Is the email I received from Bitvavo or is it phishing?
Phishing is an attack that attempts to steal your money, or your identi...
How do I identify a potential digital currency scam?
Unfortunately, there are also many scams active in the world of digital ...
Ponzi schemes and multi level marketing (MLM)
Digital currencies, such as Bitcoin, have recently become popular and ar...
Romance/dating scam
Het online ontmoeten van nieuwe personen is iets van deze tijd, echter z...
Tech support fraud, boilerroom fraud and Forex broker fraud
In the article How do I identify a potential digital currency scam? we e...
Telegram Scam
In the article How do I identify a potential digital currency scam? we e...