Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 1/5
You get an email from someone claiming to be a manager at a crypto exchange you’ve actually used. The message is personalized: it’s in your native language, addresses you by your full name, and warns that your account is under law enforcement suspicion because your funds are “illegal.” A link is included to “resolve the issue.” What’s your next move?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 2/5
A newly established friend messages you, asking for urgent help. When you ask for details, they hesitate before eventually presenting you with an “amazing investment opportunity.” What do you do?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 3/5
You regularly use an over-the-counter (OTC) crypto platform, and so does your friend. One day, you receive some crypto in your wallet from what appears to be your friend’s address. The next day, they ask you to send them some money. What’s your move?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 4/5
You’ve managed to dodge previous scams, but now you notice unexpected transactions on your crypto account. What do you do?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 5/5
After studying crypto scams, you’ve realized how important it is to protect your digital assets. What security measures will you adopt moving forward?
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About Crystal Intelligence

Simplified Crypto Risk Management

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.

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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.

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