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  2. Protect Yourself from Fraud and Scams!

Protect Yourself from Fraud and Scams!

Main Frauds and Scams
  • Cryptocurrency Investment Scams
  • Ponzi Scheme
  • Vishing or Telephone Fraud
  • Phishing, Smishing and Attacks on Social Media
  • Malware or Malicious Software on Electronic Devices
  • Spear Phishing
See all 8 articles
Protect your Personal Data and your Bitso Account!
  • BE AWARE!
  • Never share the following information with others:
  • Keep your personal information safe at all times:
FAQ – Protect Yourself from Fraud and Scams!
  • What should I do if I detect a transaction in my Bitso account that I don't recognize?
  • What should I do if I suspect someone knows my Bitso account login details?
  • Someone contacted me through social media or a messaging app claiming to be from Bitso and offered to help me. Is it a scam?
  • Someone contacted me through social media or a messaging app offering investment opportunities in cryptocurrencies, with fixed and high returns in a short period of time. Is it a scam?
  • What are the main signs of Investment Fraud?
  • What are the main signs to detect a Ponzi scheme or pyramid scheme?
See all 10 articles