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Bitcoin has inspired countless people in recent years. More and more investors are discovering cryptocurrency as an alternative to traditional investments. But where opportunities attract, fraudsters are unfortunately not far away. Newcomers in particular, who do not yet know all the pitfalls, are often targeted specifically.
The good news: If you follow a few basic rules, you can protect yourself very well against fraud. In this article, you'll find out which three scams are currently the most common — and how to recognize them before it's too late.
1. Unrealistic return promises
Maybe you've seen ads or messages that promise you 1%, 5%, or even double-digit returns per day. It is often explained to you that a “trading bot” or an “exclusive investor program” automatically generates these profits. Sounds too good to be true? That is exactly what it is.
Fraudsters are often very clever:
- They present to you falsified contracts with stamps, logos and signatures that are intended to impersonate seriousness.
- Some even talk about alleged guarantees or legal security.
But the truth is: No one can guarantee you profits — and certainly not on a daily basis. Bitcoin is not a money-making machine, but a long-term investment that is subject to fluctuations. Reputable providers will therefore give you never promise fixed returns.
👉 Remember: If it sounds too good to be true, it's fraud.
2. Foreign wallets and remote access
Another common scam: Scammers ask you to send Bitcoin to a wallet address that they control. The problem: Bitcoin transactions are irreversible. Once you send the coins, they are lost forever.
It becomes even more dangerous when fraudsters ask you to give them access to your mobile phone or computer — for example via remote support software. This gives them direct access to your accounts, passwords and, of course, your money.
👉 Important rule:
- Never send Bitcoin to wallets that you haven't created yourself.
- Never give anyone remote access to your devices, no matter how trustworthy they seem.
3. Fake platforms with fake profits
The third scam is particularly perfidious because it looks very professional at first glance. You register on an alleged trading platform, see growing balances, successful trades and impressive charts there. But: Everything is fake.
The scammers only play winnings for you to get you to deposit even more money. Particularly perfidious: As soon as you request a payout, there are new demands. Sometimes you supposedly have to “pay taxes in advance,” buy a “liquidity certificate,” or take out “insurance.” Anyone who transfers money again at this point also loses this money.
👉 Your protection:
- Always check platforms for regulation and transparency.
- Only use well-known and reputable providers.
What to do if fraud is suspected?
If you suspect that you have fallen into a trap, the following applies: Cut off contact immediately. The longer you communicate with fraudsters, the greater the risk that they will continue to manipulate you.
Instead, seek advice from a person you trust or contact a reputable provider directly. When you 21 bitcoin , you can contact the official support in your app at any time — there you can get reliable help.
Conclusion: Better safe than sorry
Fraudsters are now more sophisticated than ever. They build trust, appear friendly and professional, and use psychological tricks to outsmart you. But with the right knowledge, you're well protected.
- Always question promises of return.
- Only use wallets that you control yourself.
- Review every platform thoroughly.
And remember: Bitcoin transactions are final. Once you've sent it, you can't retrieve it. Therefore, inform yourself thoroughly before you trade — and rely on transparent, regulated providers such as 21 bitcoin.
If you want to learn more about Bitcoin, check out our 21basics video series lots of easy-to-understand explanations about the crypto world. This is how you start your Bitcoin adventure safely and confidently.
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