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Your Web3 security game is on point! You’ve got a knack for identifying threats and staying one step ahead of scammers. If Web3 had a superhero league, you’d be leading the charge. you’ve got the skills to guide others toward a safer crypto experience with your Crystal clear vision for scams.

Congratulations! You’ve completed our series of quizzes!

You’re a Web3 security natural in the making! You already know how to spot a scam, but sometimes hesitation or second-guessing might hold you back. Keep sharpening your skills and learning new techniques—you’re not far from becoming a true expert.

Congratulations! You’ve completed our series of quizzes!

You’re cautious, but sometimes you wait too long to act. In crypto, hesitation can give scammers the upper hand. You’re already aware of the threats, so the next step is to be more proactive. Keep refining your defenses, and don’t be afraid to take quick, decisive action when it matters most.

Congratulations! You’ve completed our series of quizzes!

You’ve got a relaxed and optimistic view of the world, but Web3 doesn’t always play fair. While staying carefree is great, your security practices could use a little structure. Think of it as building a safety net—by taking a few simple precautions, you can enjoy the crypto world without unnecessary risks.

1
Why Do We Fall for Crypto Scams?
The Psychology of Getting Played
This chapter provides actionable insights to help you recognize scammers’ manipulations and avoid their tactics.
2
The Anatomy of a Crypto Scam
How to Spot, Stop, and Outsmart Scammers
This chapter is your chance to break down the mechanics of crypto scams, and learn how to stay one step ahead.
3
The Evolution of Crypto Scams
Navigating the New Battlefield
This chapter dives into the methods and countermeasures to keep your assets safe and secure.
4
The Silent Heist
How SIM Swaps Are Draining Crypto Wallets
This chapter uncovers the tricks of the trade and make sure your assets remain yours.
How Scam Savvy Are You?

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Spot the Scams
Before They Spot You

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.

Crystal’s Crypto Scam
Survival Guide

Visit Scam Alert by Crystal – your go-to platform to report scams, protect your assets, and stay informed.

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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and Institutions Worldwide

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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