Investment and crypto scams: the 'too good to be true' test
"I turned $500 into $5,000 in a month. DM me and I'll show you how."
Red flags
Guaranteed or very high returns. Pressure to act fast. Contact out of the blue, often on social media or dating apps. Payment only in crypto or by bank transfer. Celebrity 'endorsements'. Early 'profits' that encourage you to invest more.
Your move
A new online friend shows you screenshots of their crypto profits and offers to help you start. What do you do?
Key takeaway
Nobody can guarantee high returns. Check that any firm is registered with your country's financial regulator.
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Last checked September 28, 2026 · Example figures; rules vary by country · General education, not financial advice