Read the story before taking the quiz.
Learn how scammers manipulate emotions and get actionable insights to recognize and avoid their tactics.
Even the pros aren’t immune to slip-ups. Test your instincts and see how well you can spot a scam.
Phishing, Ponzi schemes, fake exchanges—oh my! Learn the red flags to watch for and get access to a handy directory of country-specific resources for reporting scams and finding legal help.
Visit Scam Alert by Crystal – your go-to platform to report scams, protect your assets, and stay informed.
Crypto compliance teams and investigators use Crystal Intelligence to monitor and screen transactions, helping them to manage risk in the fast-moving crypto world.
Scam Alert is Crystal’s new public platform empowering the crypto community to report scams and support victim recovery. Read more about Scam Alert here.
Crystal Intelligence’s team of multilingual analysts meticulously verifies data from high-risk regions, delivering real-time intelligence for compliance teams and investigators worldwide. Find out more on our official website.
