Evergreen Safety

If someone rushes you, slow down.

Most crypto scams work by creating urgency, authority, greed, fear, romance, or rescue pressure. This checklist is for the moment before you click, send, connect a wallet, or share information.

Red Flags

Stop if any of these are true.

Seed phrase

They ask for seed words, private keys, wallet backup, screen share, or remote access.

Guaranteed profit

They promise fixed returns, doubling, risk-free trading, mining income, or insider access.

Recovery fee

They say they can recover stolen crypto if you pay upfront.

Urgency

They say your account is frozen, your money is at risk, or you must act today.

Fake identity

They claim to be support, an exchange, a government agency, a celebrity, or a romantic partner.

Withdrawal trap

You can see fake profits, but you must deposit more to withdraw.

Response

What to do instead.

Do not reply

Break the pressure loop.

Scammers improve their pitch when you keep talking. Stop replying and save evidence.

Check official routes

Type the domain yourself.

Use bookmarks or official websites. Do not follow links from urgent messages.

Report

Use official complaint channels.

In the U.S., IC3 and the FTC provide official reporting routes for crypto fraud and scams.

Sources

Official scam guidance.

Education and risk note

NAKAMOTO content is educational only and is not financial, investment, tax, legal, trading, wallet-security, or accounting advice. Bitcoin, crypto, trading, investing, and personal finance decisions involve risk. Verify primary sources and consider qualified professional advice before acting.

Read the full disclaimer